Is AIFMD a scam or legit? We know the answer. Check out our AIFMD review to know about the facts related to AIFMD. Let us explain why we included it in our list of scam brokers 2024.
Website: https://aifmd.info/ and https://aifmd.xyz/
Website Availability: Yes
Official Address: NA
Regulation: Unregulated
Warned By: Comisión Nacional del Mercado de Valores (Spain) and Federal Financial Supervisory Authority (Germany)
Domain Status:
- Domain Name: AIFMD.XYZ
- Registry Domain ID: D432183648-CNIC
- Registrar WHOIS Server: whois.namesilo.com
- Registrar URL: https://www.namesilo.com
- Updated Date: 2024-03-11T16:50:48.0Z
- Creation Date: 2024-02-12T16:20:13.0Z
- Registry Expiry Date: 2025-02-12T23:59:59.0Z
Facts That Suggest AIFMD Might Be a Scam
There are major doubts about the reliability of AIFMD. Its domain, aifmd.xyz, was registered in 2024, despite the company claiming to have been on the market for more than eight years. Its validity is questioned by this obvious gap. AIFMD’s credibility is further damaged by the fact that it has no formal address and is on the blacklist of German and Spanish financial regulators.
Is AIFMD Legit or a Scam? Checklists.
There are several common factors to take into consideration when assessing the legitimacy of Aifmd.info. Consider the following overview to make a well-informed decision.
Regulatory Status and Warnings
The first thing to do is to determine if the platform is registered with the appropriate financial regulatory bodies. Authorities like the ASIC in Australia, the FCA in the UK, the SEC in the US, or comparable agencies in other nations usually oversee legitimate trading platforms. These authorities ensure the platform works openly and protect investors by following regulations. An important warning indication is when regulations are unclear or nonexistent.
If a broker has received warnings from regulatory bodies, it is a significant matter of concern and should prompt further investigation before engaging with the platform. Check the regulatory status of AIFMD to confirm its compliance with these standards.
Negative AIFMD Reviews and Feedback
Check if AIFMD has received any recent negative reviews or complaints, as these can indicate potential issues or concerns that other users have encountered. Very flattering reviews should be avoided since they sometimes include fraud. We found a number of negative reviews about Aifmd.info which is a serious indication that this broker has defrauded many users.
Transparency and Information
A reliable platform needs to offer full and clear details on its offerings, costs, terms of trade, and associated risks. Check if AIFMD is transparent about its ownership, operational methods, and financial disclosures. The platform might be a fraud if it is unclear about who owns it, how it operates, or if it offers impossible high returns with minimal risk. Before investing, always read the brief print and comprehend the terms and conditions.
Withdrawal Issues
Check for any reported issues or delays with withdrawing funds from Aifmd.info. Reputable trading platforms handle withdrawals quickly and without undue waiting times. It is a serious warning flag if customers often report issues with money withdrawal, such as prolonged processing periods, excessive costs, or complete denial of withdrawal requests. Before investing bigger sums of money, always try the withdrawal procedure with a smaller amount.
How to Claim a Refund from AIFMD?
If you have sought but failed to recover your money from AIFMD, gather your supporting proof. Keep copies of every correspondence as proof of your payment demands. If they halt or refuse, initiate the chargeback process immediately. Inform the bank about AIFMD’s suspicious business practices and absence of a license.
Regarding Wire Transfers, What is the Situation?
Because of the inability to chargeback, wire transfers are a tough means to recover money. Making a complaint and contacting the authorities are the most effective strategies to escalate the problem. This strategy frequently leads to the reevaluation of refund decisions. If you do not receive your money back, file a detailed fraud report and email it to the company, stating that you will send it again. Please contact fraud complaints if you need any assistance.
AIFMD Review – Conclusion
Based on many factors explained above we have finally concluded that Aifmd.info is a scam. Do extensive research on any site before investing.
Be aware of scams like Forex Trading Scams, Cryptocurrency Scams, Romance scams, Pump and Dump Scheme, Ponzi Scheme, Investment Fraud, Fake Trading Platform, Phishing Attack, Robo-Advisors Scams, Binary Options Scam, etc.
If you have already fallen victim to AIFMD, take quick steps to recover your money. While the process can be tough, patience and completing the proper steps can improve your chances of receiving your money back.
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Note: The AIFMD review is influenced by existing reviews online. We are not responsible for any legal actions taken by any entity favoring Aifmd.info.