✔️ Information reviewed and updated in October 2024 by Eduardo López
IS AIFMD RELIABLE? OPINIONS
In this post I will analyze AIFMD. Is AIFMD cryptocurrency broker (with website aifmd.info) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think AIFMD is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Address | Not mentioned |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | aifmd.info |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies, VISA and MasterCard |
| ❓ Company type | cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that AIFMD offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| BASIC | $200 |
| SILVER | $ 1 |
| GOLD | $ 10 |
| PLATINUM | $ 100 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “aifmd.info” was registered on February 05, 2024. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ AIFMD OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “aifmd.info” was registered on February 05, 2024. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE AIFMD?:
AIFMD is another example of a broker with a bad reputation in the financial market. The platform lacks transparency in fundamental aspects such as regulation, company ownership and physical location. Additionally, it is under scrutiny by regulator BaFin, raising concerns about its integrity and security for investors. Added to this is its recent entry into the market as of February 5, 2024, which suggests a lack of proven track record in investment management and may raise even more doubts about its reliability.
The absence of crucial data and lack of clarity in the information provided by AIFMD raise serious warnings for potential investors. The lack of regulation and opacity regarding the physical location and ownership of the company are reasons enough to stay away from this platform. The complaint by regulator BaFin further reinforces these concerns, as it suggests possible fraudulent or inappropriate practices on the part of the broker.
In summary, AIFMD represents a significant risk to investors due to its lack of transparency, reporting by the regulator and its short history in the market. Given the lack of reliable information and the presence of regulatory warnings, it is advisable to avoid investing through this platform and look for safer and more transparent alternatives to protect financial assets.
📣 LATEST UPDATES:
1) Update March 2024: BaFin, Federal Superintendency of Financial Supervision, has reported to AIFMD.
2) Update June 2024: la CNMV, National Securities Market Commission, has denounced AIFMD.
✔️ CLAIM MONEY FROM AIFMD:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT AIFMD:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
AIFMD is a broker specialized in cryptocurrency investments.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
AIFMD is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
This company is a fraud. I swear, they haven't let me withdraw, don't do it, listen to me.
Hello Marcus, AIFMD is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.