No Regulation

Score

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/10

AISMEX

China

|

1-2 years

Suspicious Regulatory License|

High potential risk

https://aismexmts.com/citex/#/

Website

Rating Index
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AISMEX
https://aismexmts.com/citex/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

2
Previous Detection 2024-10-13

The number of the negative comments received by WikiBit have reached 6 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine

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New Arrival

Company Name
AISMEX
Regulatory Status
No Regulation
Abbreviation
AISMEX
Platform registered country and region
China
Phone of the company
--

User Reviews

More

6 ratings

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Lê Nguyễn Minh Quân
Scam exchange platform. Invites people to invest and trade. Creates an account and guides the user to make a successful withdrawal transaction to their bank account. Then requests a deposit for a trade, multiple deposits for more benefits. Each deposit is made by a different individual and different bank. Instructs to deposit anytime but when the user wants to withdraw, the system denies the request. Suspected of money laundering or excessive withdrawals, fines and fees are imposed, including personal income tax. Notifies the user that their account is frozen and needs to be unfrozen. Each time unfreezing requires a payment of 5-15% of the total amount in the account, including the user's deposited money and winnings. Before payment, the user is promised that after this step, they can withdraw their money. However, after payment, they are asked to pay more fees and reasons to continue the process. Still unable to withdraw. ==> MONEY LOST
2024-01-21 15:14
11
sufferer01
I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.
2023-08-28 19:33
5
sufferer01
我需要幫助。無法提現,賬戶被鎖定,客服也沒有回复。
2023-08-28 19:31
6
sufferer01
I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.
2023-08-28 19:27
3
sufferer01
The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.
2023-08-28 19:24
2
patricia964
The person who provided the app actively invited me to make friends on the Internet, but we have not met in person. Every time I want to make an appointment, there is always a reason or an incident. The netizen also has other suspected fraudulent suspicions, but he cannot be identified as himself only based on the photos.
2023-08-20 22:51
2

Overview of AISMEX

AISMEX, also known as the Advanced Integrated System for Money Exchange, has established itself as a significant player in the field of virtual currency exchange. Best known for its comprehensive digital asset solution, AISMEX offers a wide spectrum of services, from buying and selling cryptocurrencies to providing a platform for digital wallet transactions.

The platform employs state-of-the-art encryption standards to ensure a secure environment for transactions. It handles various cryptocurrencies, aiming to give its users a broad and diverse portfolio to manage. Its interface is intuitive, designed to cater to both new entrants and seasoned traders in the digital currency market.

One notable feature of AISMEX is its commitment to regulatory compliance. It adheres to global finance guidelines, ensuring that the platform's operations are in line with existing regulation. This approach minimizes the risk of legal issues for its users and enhances trust in the platform's operations.

However, like any virtual exchange, AISMEX is not without its obstacles and challenges. It must contend with fluctuating market conditions, potential security risks, and the ongoing evolution of cryptocurrency regulations. Therefore, while AISMEX provides a comprehensive service in the world of virtual currency exchange, potential users should also be aware of the uncertainties inherent to the industry.

Pros and cons

ProsCons
Comprehensive digital asset solutionSubjects to fluctuating market conditions
Intuitive interface for users of varying experiencePotential security risks
Strong adherence to global financial regulationsContinually adapting to evolving cryptocurrency regulations
Handles various cryptocurrenciesInherent uncertainties and risks in the industry
Secured environment with state-of-the-art encryptionRequires constant adaptation to remain relevant

Regulatory Authority

AISMEX is noted for its commitment to regulatory compliance. This means it seeks to conduct operations in line with global financial regulations, adding a level of security to users who choose to engage with their platform. AISMEX's adherence to these regulations potentially minimizes legal issues, ensuring a more smooth operation and fostering user trust.

Security

AISMEX places a strong emphasis on the security of its platform, creating an environment that reduces risks for its users. It employs advanced encryption standards for securing sensitive user information and transactions. This encryption technology serves as a complex barrier against potential cyber threats, ensuring that personal data and digital assets on the platform are safe.

In addition to this, AISMEX also implements a series of protection measures. While the specifics of these actions are proprietary information, common practices within the industry include two-factor authentication (2FA), cold storage of assets, and continuous monitoring of platform activity for any suspicious behavior. Such measures are intended to further enhance the platform's security and protect against both internal and external threats.

Cryptocurrencies Available

AISMEX offers a broad selection of cryptocurrencies for trading. These cater to a range of user preferences, offering opportunities for diversification within one's digital asset portfolio. Many platforms of this nature tend to offer key digital currencies such as Bitcoin, Ethereum, Litecoin, and Ripple, amongst others.

How to open an account?

1. Visit the AISMEX Website: The first step to registering on AISMEX is to visit their official website. Ensure you are on the correct website to avoid phishing schemes.

2. Create an Account: Once on the site, locate and click on the 'create account' or 'sign up' button. This will direct you to a registration form requiring certain details.

3. Fill Out the Registration Form: Here, you'll need to provide personal information such as your name, email address, and choose a secure password. Make sure you use a valid email address and a strong password to enhance your account's security.

4. Verify Your Email Address: After the form submission, AISMEX will send a verification link to your provided email address. You need to click this link to verify your email and activate your account.

5. Complete Know Your Customer (KYC) Procedures: Before you can start trading on AISMEX, you may need to complete a KYC verification process. This generally involves uploading proof of identity (like a passport or driver's license) and proof of address.

6. Start Using Your Account: Once AISMEX verifies your documents, your account should be fully active. Following this, you can deposit funds, start buying and selling cryptocurrency, and use other services that AISMEX offers.

Payment Methods

AISMEX offers a variety of payment methods to accommodate its diverse user base. These methods generally include bank transfers, credit or debit card transactions, and possibly even payments using other cryptocurrencies. This flexibility helps cater to the needs of different users and allows for easier and more convenient transactions.

As for processing times, these can vary depending on the payment method chosen. Bank transfers might take longer, possibly a few business days, due to bank processing times. In contrast, cryptocurrency transactions or credit and debit card payments may be processed almost instantaneously. However, processing times can also depend on factors such as verification requirements and network congestion, among others.

FAQs

Q: What types of digital currencies can I trade on the AISMEX platform?

A: AISMEX supports a wide array of cryptocurrencies, although the specific list should be checked on their platform to ensure the most up-to-date information.

Q: How easy is it to set up a trading account on AISMEX?

A: Establishing an account on AISMEX involves a few simple steps including visiting their official website, registering with personal details, verifying your email, and completing KYC procedures.

Q: Can I store my cryptocurrencies directly on the AISMEX platform?

A: Yes, AISMEX provides a digital wallet facility where users can securely store, manage, and transact with their digital assets.

Q: What educational materials does AISMEX provide for new traders?

A: AISMEX provides a wealth of educational resources including tutorial guides, blog posts, articles, and possibly webinars and seminars.

Q: How does AISMEX navigate the ever-changing regulatory landscape of digital currencies?

A: AISMEX adheres strongly to global financial regulations, constantly updating its operations to navigate changes in digital assets' regulatory landscape.

Q: What kind of services apart from buying and selling of cryptocurrencies does AISMEX offer?

A: AISMEX provides additional services such as a digital wallet for managing digital assets on the platform, and potentially advanced tools for market analysis.

Q: What payment methods are available on AISMEX, and what are their processing times?

A: Payment methods and processing times vary, and can include bank transfers, card transactions, and cryptocurrencies among others. Precise details should be confirmed on the AISMEX platform.