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AIFMD
Operating status: SCAM
Broker violations and abnormal records
On March 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_11_aifmd_xyz_en.html
On March 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_11_aifmd_xyz_en.htmlAIFMD purports to have a market presence spanning over eight years. Yet, its domain name, aifmd.xyz, was only registered recently in February 2024. This inconsistency between its alleged age and the recent establishment of its domain name casts doubt on the platform's credibility. This discrepancy serves as a red flag.
The platform doesn't provide details regarding its operators, discouraging investors from verifying its authenticity and legitimacy. The Federal Financial Supervisory Authority (BaFin) has launched an investigation and warned consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorization.
In essence, AIFMD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
AIFMD appears to be a scam.
AIFMD purports to have a market presence spanning over eight years. Yet, its domain name, aifmd.xyz, was only registered recently in February 2024. This inconsistency between its alleged age and the recent establishment of its domain name casts doubt on the platform's credibility. This discrepancy serves as a red flag.The platform doesn't provide details regarding its operators, discouraging investors from verifying its authenticity and legitimacy. The Federal Financial Supervisory Authority (BaFin) has launched an investigation and warned consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorization.In essence, AIFMD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AIFMD appears to be a scam.On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered AIFMD’s website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-17-june-2024/718268
On June 17, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered AIFMD’s website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-17-june-2024/718268BrokersView found that the domain "https://aifmd.xyz/;https://live.aifmd.xyz/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://aifmd.xyz/;https://live.aifmd.xyz/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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