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Aiyfpro
Suspected Fraud

Aiyfpro

1.48
1.48
Industry Tier:
E
🇺🇸USA
1-2 years
Contact
Aiyfpro
Suspected Fraud
Aiyfpro
🇺🇸USA
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
Simplified Chinese, Traditional Chinese, English, French, Korean, German, Italian, Japanese
Domain Registration
2023-10-04
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Aiyfpro is a cryptocurrency exchange established in 2023, primarily providing trading services for cryptocurrencies to investors. The company's website supports eight languages for use, including Simplified Chinese, Traditional Chinese, English, French, Korean, German, Italian, and Japanese. The company has disclosed its regulatory information, and upon verification, it indeed holds a U.S. MSB license. However, there is no other regulatory information issued by any other institutions or departments.

Registration and Regulation Information:

Aiyfpro's official website has announced that the exchange's registration number with MSB is 31000256406043, and after verification, the company's registration information is true.

However, it is important to note that holding an MSB license does not necessarily mean that the platform is sufficiently reliable. The MSB license is just one of the regulatory licenses required for cryptocurrency exchanges, but Aiyfpro only has this one MSB license, which is not enough to be considered reliable and trustworthy.

screenshot-20240206-160350

screenshot-20240206-142330

screenshot-20240206-142610

Account Registration:

Aiyfpro offers only one type of account registration. You can enter the registration page by selecting 'Register' at the top right corner of the official website, where you can choose between account registration or email registration.

It is important to note that the login password and the fund password are not the same, and it is also advised that users use different passwords on different platforms to enhance security.

screenshot-20240206-160946

Account Types:

Aiyfpro's official website does not reveal specific account types, only allowing users the choice of account or email registration, without disclosing any specific parameters.

Leverage Ratio:

Aiyfpro has not disclosed the specific leverage ratios for cryptocurrencies on their official website, only noting that the maximum leverage is 10 times.

screenshot-20240206-171442

Trading Products:

According to Aiyfpro's official website, the company provides trading in cryptocurrencies as the commodity, with various forms of trading supported and a wide range of supported currency types.

screenshot-20240206-171555

Deposits and Withdrawals:

Aiyfpro has announced on its official website that the platform uses USDT as the trading currency, hence deposits and withdrawals are also conducted through this currency.

According to the platform, USDT can be converted to U.S. dollars at any time without incurring a fee, but using a bank may incur certain costs.

screenshot-20240206-161559

Trading Software:

Aiyfpro uses a web-based platform developed in-house for trading and does not offer downloads and usage for mobile or desktop applications.

screenshot-20240206-172103

Customer Support

Aiyfpro's official website only provides an email as a contact method and does not offer other contact methods such as telephone, physical office address, or online customer service.

Email contact has a high delay and poor immediacy, which can lead to issues not being resolved in a timely manner.

screenshot-20240206-172220

Summary:

As a cryptocurrency exchange, Aiyfpro offers a wide variety of currency types for trading, but has not disclosed specific data for each commodity. The exchange's registration information is true and can be verified with the U.S. MSB, including its registration number and license. However, in terms of company background, account information, contact methods, and other important aspects, information is lacking, and having only an MSB license is not enough to be considered trustworthy. For investors interested in trading with Aiyfpro, thorough research and risk assessment are very necessary.

Currently, Aiyfpro is marked as "suspected of fraud" on Traderknows.

FAQ About Aiyfpro

01

What is Aiyfpro?

Aiyfpro is a Crypto Broker.

02

When was Aiyfpro founded?

Aiyfpro was founded in 2023.

03

Where is Aiyfpro located?

According to its official website, Aiyfpro has not yet disclosed its office location.

04

What is Aiyfpro's official website?

Aiyfpro's official website is https://www.aiyfpro.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
Simplified Chinese, Traditional Chinese, English, French, Korean, German, Italian, Japanese
Domain Registration
2023-10-04
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Aiyfpro is a cryptocurrency exchange established in 2023, primarily providing trading services for cryptocurrencies to investors. The company's website supports eight languages for use, including Simplified Chinese, Traditional Chinese, English, French, Korean, German, Italian, and Japanese. The company has disclosed its regulatory information, and upon verification, it indeed holds a U.S. MSB license. However, there is no other regulatory information issued by any other institutions or departments.

Registration and Regulation Information:

Aiyfpro's official website has announced that the exchange's registration number with MSB is 31000256406043, and after verification, the company's registration information is true.

However, it is important to note that holding an MSB license does not necessarily mean that the platform is sufficiently reliable. The MSB license is just one of the regulatory licenses required for cryptocurrency exchanges, but Aiyfpro only has this one MSB license, which is not enough to be considered reliable and trustworthy.

screenshot-20240206-160350

screenshot-20240206-142330

screenshot-20240206-142610

Account Registration:

Aiyfpro offers only one type of account registration. You can enter the registration page by selecting 'Register' at the top right corner of the official website, where you can choose between account registration or email registration.

It is important to note that the login password and the fund password are not the same, and it is also advised that users use different passwords on different platforms to enhance security.

screenshot-20240206-160946

Account Types:

Aiyfpro's official website does not reveal specific account types, only allowing users the choice of account or email registration, without disclosing any specific parameters.

Leverage Ratio:

Aiyfpro has not disclosed the specific leverage ratios for cryptocurrencies on their official website, only noting that the maximum leverage is 10 times.

screenshot-20240206-171442

Trading Products:

According to Aiyfpro's official website, the company provides trading in cryptocurrencies as the commodity, with various forms of trading supported and a wide range of supported currency types.

screenshot-20240206-171555

Deposits and Withdrawals:

Aiyfpro has announced on its official website that the platform uses USDT as the trading currency, hence deposits and withdrawals are also conducted through this currency.

According to the platform, USDT can be converted to U.S. dollars at any time without incurring a fee, but using a bank may incur certain costs.

screenshot-20240206-161559

Trading Software:

Aiyfpro uses a web-based platform developed in-house for trading and does not offer downloads and usage for mobile or desktop applications.

screenshot-20240206-172103

Customer Support

Aiyfpro's official website only provides an email as a contact method and does not offer other contact methods such as telephone, physical office address, or online customer service.

Email contact has a high delay and poor immediacy, which can lead to issues not being resolved in a timely manner.

screenshot-20240206-172220

Summary:

As a cryptocurrency exchange, Aiyfpro offers a wide variety of currency types for trading, but has not disclosed specific data for each commodity. The exchange's registration information is true and can be verified with the U.S. MSB, including its registration number and license. However, in terms of company background, account information, contact methods, and other important aspects, information is lacking, and having only an MSB license is not enough to be considered trustworthy. For investors interested in trading with Aiyfpro, thorough research and risk assessment are very necessary.

Currently, Aiyfpro is marked as "suspected of fraud" on Traderknows.

FAQ About Aiyfpro

01

What is Aiyfpro?

Aiyfpro is a Crypto Broker.

02

When was Aiyfpro founded?

Aiyfpro was founded in 2023.

03

Where is Aiyfpro located?

According to its official website, Aiyfpro has not yet disclosed its office location.

04

What is Aiyfpro's official website?

Aiyfpro's official website is https://www.aiyfpro.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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