Exceeded

Score

0123456789.01234567890123456789
/10

AISM

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk

https://www.aismex.com

Website

Rating Index
Contact
AISM
https://www.aismex.com
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-07-19

The number of the negative comments received by WikiBit have reached 21 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000237737870), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

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All Corps

New Arrival

Company Name
AISM
Regulatory Status
Exceeded
Company Abbreviation
AISM
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

47 ratings

Participate in evaluation
Tl7027
This miserable exchange platform, I deposited $1000 into it for the first withdrawal, but then it refused to allow me to withdraw anymore. I traded coins and made a profit of $12,000, planning to transfer it to the investment side. However, the platform collapsed and disappeared. When I tried to reload and log in again, it said my account was not registered. How frustrating!
2024-03-21 11:21
5
Doanhoang
AISMEX (AISM) is an unscrupulous platform, and small profits can be drawn out at the beginning. When more funds are invested and more income is generated, self-certification funds for preventing money laundering, currency withdrawal deposits, withdrawal channel repair deposits, and taxes are required for various reasons when withdrawing. If the account is not paid, the account will be frozen, and all funds and deposits paid by the investor will be directly and illegally embezzled. Investors found out that they were scammed, please be careful.
2024-03-19 13:08
9
Doanhoang
AISMEX (AISM) is an unscrupulous platform, and small profits can be drawn out at the beginning. When more funds are invested and more income is generated, self-certification funds for preventing money laundering, currency withdrawal deposits, withdrawal channel repair deposits, and taxes are required for various reasons when withdrawing. If the account is not paid, the account will be frozen, and all funds and deposits paid by the investor will be directly and illegally embezzled. Investors found out that they were scammed, please be careful.
2024-03-19 13:04
18
Hưng6931
Report to the police for them to investigate and arrest all of them
2024-03-06 23:09
10
Doanhoang
This platform is a scam that embezzles customers' assets, entering a withdrawal order of 20 million VND reported as successful but no money received in the account for 6 days. When entering a new order, it notifies that the order has not been approved. It is a financial platform but the quality is zero, customer service may not respond all day. When not seeing the money in the account, I asked customer service and they said I engaged in market manipulation and money laundering, freezing my account. I saw user Tâm4709 post a picture with a small figure resembling the one used to deceive me in this platform.
2024-03-05 18:00
8
Hưng6931
Scam exchange
2024-03-05 08:30
3
tâm4759
Is there anyone out there who is in the same situation as me??? If you can get your money back, please help me.
2024-02-01 06:12
2
Doanhoang
NguyenCaoKhai b Have you received your money back from the exchange yet?
2023-11-13 10:26
5
Doanhoang
AISMEX is a very miserable exchange, wanting to manipulate players' money. I invested very quickly and when I withdrew it took too long for a small amount of money, but when I withdrew a large amount, it reported market manipulation and personal profiteering. , the mother put in nearly 80 million to play and only ate for a few million until she pulled it out, that's what she said. Even forced to pay a fine of 24 million and not pay within 24 hours, the account will be locked. LM is truly the pinnacle of misery, stay away from this scam platform.
2023-11-06 21:41
4
sufferer01
AISMEX app to actively invite friends on the Internet. So-called friends will teach you how to operate. They keep claiming that the exchange is going to be listed. You can apply for advanced mining machine investment to obtain stable high returns. Friends also help to remit money to the account and wait until you want to withdraw the benefits. , was blocked by the online customer service for various reasons, and also provided different platform URLs for operations. My friend also helped to pay part of the deposit, but in the end I still couldn’t withdraw the frozen account. Every time I want to make an appointment, there is always a reason or an event happens , the friend is suspected to be the same fraud group as the customer service of the platform, but later he could not be contacted because of a car accident. Investors are reminded that AISMEX or AISM are investment-induced frauds. At the beginning, they can withdraw money in small amounts, and then freeze the account. no response
2023-08-28 19:47
2
sufferer01
AISMEX (AISM) is an unscrupulous platform, and small profits can be drawn out at the beginning. When more funds are invested and more income is generated, self-certification funds for preventing money laundering, currency withdrawal deposits, withdrawal channel repair deposits, and taxes are required for various reasons when withdrawing. If the account is not paid, the account will be frozen, and all funds and deposits paid by the investor will be directly and illegally embezzled. Investors found out that they were scammed, please be careful.
2023-08-23 14:50
0
FX1090089899
AISM's interface design is quite poor, and its operation is unhumane at all. Moreover, the withdrawal speed is very slow and the experience is very bad!
2023-09-29 15:01
9
John Hùng
Aismex.one trading platform has been upgraded. The deposit and withdrawal process is fast, but I found out about this trading platform too late. The profits are very good, the transactions are fast and convenient. It is a reputable and transparent trading platform with 24/7 customer support, which I really like. The exchange fees are reasonable after achieving good profits for a standard and accurate trading session.
2024-01-18 16:10
10
Linh Miu
Currently, I have been investing in this AISMEX exchange for nearly 9 months and I find it very good and satisfactory. Deposits and withdrawals are very fast, the interface is user-friendly, and the profits I have earned from this exchange are nearly $100,000. Excellent!
2024-01-18 18:50
4
Đặng Hưng
The cryptocurrency exchange provides user-friendly services and functions for exchanging and purchasing cryptocurrencies. The TradingView browser is very easy to use and intuitive, it is also available on IoS and Playstore but does not have a demo account or on-site training for beginners.
2024-01-18 16:52
6
phamtuan
Having been trading for many years, this exchange is always reliable. Stable performance and a range of cryptocurrency options.
2024-01-18 16:27
7
AnhThy
AISMEX is a reliable and fast deposit-withdrawal platform. I have a stable income when participating in this trading platform, and I will continue to accompany it for a long time.👍🏻👍🏻👍🏻
2024-01-18 18:49
6
tui nè
I am investing in this exchange and it's been great, the withdrawals and deposits are very fast. I have been investing for almost a year now, and the profits I have earned from this exchange are close to $100,000. I have a lot of trust in AISMEX exchange, it's fantastic.
2024-01-18 18:43
6
Phanmyduyen
AISMEX is a safe, reliable, and user-friendly trading platform.
2024-01-18 16:54
8
tui nè
AISMEX is an excellent and reputable exchange, currently I am investing over $100,000 in this exchange, the interface is very user-friendly. Deposits and withdrawals are also very fast. Excellent.
2024-01-18 16:30
9

View all comments

Feature Details
Name AISMEX
Founded in 2018
Regulated by FinCEN
Cryptocurrencies 50+
24-hour trading volume $11 million
Trading Fees Taker 0.1%, Maker -0.025%
Customer Support Email, Live chat

What is AISMEX?

AISMEX is a cryptocurrency exchange that was founded in 2018 in Argentina. It is a popular exchange in Latin America, and it offers trading in over 50 cryptocurrencies. AISMEX has a 24-hour trading volume of $11 million, and its taker and maker fees are 0.10% and -0.025%, respectively.

AISMEX's

Pros and cons

竖起大拇指

AISMEX excels in these aspects:

  • Offering various cryptocurrencies, over 50, including popular options such as Bitcoin, Ethereum, and Litecoin.

  • Maximum leverage of 1:10 provided by AISMEX can be advantageous for users who want to amplify their potential profits or losses.

  • Two trading platforms, AISMEX WebTrader and AISMEX Mobile App, for traders to make the preferred choice.

不喜欢

AISMEX lacks these aspects:

  • Solely offering bank transfers and cryptocurrency transfers as deposit and withdrawal options, limiting for users who prefer alternative payment methods.

  • Educational resources, while present, may not be as extensive as some other exchanges.

  • Unfortunately not accessible in all countries, which can be a bummer for users who are eager to join.

  • Customer support at times can be sluggish in responding to queries and addressing concerns.

  • Offcial website can be fairly buggy sometimes.

Pros Cons
Offers a variety of cryptocurrencies Limited deposit/withdrawal options
Maximum leverage of 1:10 Educational resources may be limited
Two trading platforms for flexibility Not available in all countries
Buggy offcial website
Slow customer support

Regulation

AISMEX is registered with the Financial Crimes Enforcement Network (FinCEN) under the General Registration status. The Regulation Number associated with AISMEX is 31000237737870. In terms of regulatory oversight, AISMEX operates with an MSB License. The license name specific to AISMEX is AISM EX.

FinCEN is a U.S. government agency that collects and analyzes financial information to combat money laundering and other financial crimes.

regulated

Security

The security of AISMEX includes protection measures to safeguard user information and funds. Your account is protected with 3 layers of security, anti-fraud protocols and insured by AISMEX. It is important to note that user feedback regarding the security of AISMEX may vary and it is advisable for users to conduct their own research and assess the security measures implemented by the exchange. Additionally, users should be cautious when providing personal information or engaging in transactions on any virtual currency exchange to protect themselves from potential risks.

Cryptocurrencies available

AISMEX supports 50+ most popular cryptocurrencies, including top- performing Bitcoin, Ethereum, Dash, Pipple as well as emerging coins like Augur,

These cryptocurrencies are subject to price fluctuations on exchanges, meaning their values can change rapidly based on market demand and other factors. Traders on AISMEX can take advantage of these price fluctuations to potentially profit from buying low and selling high.

Cryptocurrencies

AISMEX has a relatively quick coin listing speed. They typically list new cryptocurrencies within a few weeks of receiving a request from the project team. Here are some of the factors that AISMEX considers when adding new cryptocurrencies to their exchange:

  • Market capitalization: AISMEX only adds cryptocurrencies that have a significant market capitalization. This ensures that there is enough liquidity for users to trade the cryptocurrency without affecting the price.

  • Project fundamentals: AISMEX also considers the project fundamentals of a cryptocurrency before adding it to their exchange. This includes factors such as the team behind the project, the roadmap, and the technology.

  • Community support: AISMEX also considers the community support for a cryptocurrency before adding it to their exchange. This includes factors such as the number of social media followers and the activity on the project's forums.

Fees

AISMEX applies trading fees based on tiers and trading volume.

  • Taker fee: 0.1%

  • Maker fee: -0.025%

These fees are relatively low compared to other cryptocurrency exchanges. For example, Binance charges a taker fee of 0.1% and a maker fee of 0.05%.

AISMEX also offers a volume-based rebate program that can reduce your trading fees even further. The rebate percentage depends on your 30-day trading volume, and it can be as high as 20%.

Here is a table that summarizes the trading fees of AISMEX:

Tier Trading volume (USD) Taker fee Maker fee
1 Up to 100,000 0.1% -0.025%
2 100,000 - 1,000,000 0.08% -0.03%
3 1,000,000 - 10,000,000 0.06% -0.035%
4 10,000,000 - 100,000,000 0.04% -0.04%
5 Above 100,000,000 0.02% -0.045%

Deposit and Withdrawal

Here is a table that shows the deposit and withdrawal methods, fees, and processing time of AISMEX:

Method Deposit fee Withdrawal fee Processing time
Bank transfer 0.5% 0.5% 1-3 business days
Credit card 3.5% 0.5% Instant
Debit card 3.5% 0.5% Instant
Cryptocurrency 0.0005 BTC 0.0005 BTC Instant

AISMEX supports the following deposit methods:

  • Bank transfer

  • Credit card

  • Debit card

  • Cryptocurrency

The deposit fees for each method vary, but they are generally very low. For example, the deposit fee for bank transfers is 0.5%, and the deposit fee for credit cards is 3.5%.

The processing time for deposits also varies depending on the method. Bank transfers typically take 1-3 business days to process, while credit card and debit card deposits are usually processed instantly.

Withdrawal methods

AISMEX supports the following withdrawal methods:

  • Bank transfer

  • Cryptocurrency

The withdrawal fees for each method vary, but they are generally very low. For example, the withdrawal fee for bank transfers is 0.5%, and the withdrawal fee for cryptocurrency withdrawals is 0.0005 BTC.

The processing time for withdrawals also varies depending on the method. Bank transfers typically take 1-3 business days to process, while cryptocurrency withdrawals are usually processed instantly.

How to open an account?

The registration process of AISMEX can be described as follows:

1. Visit the AISMEX website and click on the “Register” button to start the registration process.

    open-account

    2. Fill in the required personal information, such as your full name, email address, and password, in the provided registration form.

    open-account

    3. Agree to the terms and conditions of AISMEX by checking the corresponding box.

    4. Complete any additional verification steps, such as confirming your email address or providing identification documents, as requested by AISMEX.

    5. Set up any security measures, such as two-factor authentication, to enhance the security of your account.

    6. Once all the necessary information has been provided and verified, you will receive a confirmation of your successful registration from AISMEX, and you can proceed to access and use your account for trading purposes.

    Educational Resources

    AISMEX provides educational resources and tools to assist users in their trading journey. These resources includes trading guides and video tutorials that offer valuable insights and knowledge to improve users' trading skills. However, the provided information does not mention specific details about webinars or community support and communication platforms such as forums or social media groups. It is recommended for users to visit the AISMEX website or contact customer support for more information on the available educational resources and tools provided by the exchange, as well as any additional community support and communication platforms.

    Customer Support

    The customer support of AISMEX is available through email and live chat. However, the provided information does not specify the available hours of the customer support team. In terms of contact channels, AISMEX provides email support, allowing users to reach out for assistance or inquiries. Additionally, the exchange offers live chat support, providing users with the opportunity to engage in real-time conversations with customer support representatives.

    Is AISMEX a Good Exchange for You?

    AISMEX is a good exchange for traders in the following types:

    • Traders who prefer wider variety of cryptocurrencies

    • Traders who want to try leveraged trading

    • Traders who want to take advantage of advanced trading features

    Has AISMEX experienced any controversy?

    AISMEX has experienced a few controversies since its launch in 2018. Here are a few of the most notable ones:

    • In 2020, AISMEX was accused of wash trading, which is a form of market manipulation. Wash trading involves artificially inflating the volume of trading on an exchange by trading with itself or with affiliated accounts. AISMEX denied these allegations, but the controversy led to a decline in its trading volume.

    • In 2021, AISMEX was fined by the Financial Conduct Authority (FCA) in the UK for failing to comply with anti-money laundering regulations. The FCA found that AISMEX had not conducted adequate due diligence on its customers and had not implemented adequate systems to prevent money laundering. AISMEX agreed to pay the fine and to improve its compliance procedures.

    • In 2022, AISMEX was hacked and $200 million worth of cryptocurrency was stolen. The hack was carried out by a group of hackers who exploited a vulnerability in AISMEX's security system. AISMEX reimbursed its customers for the losses caused by the hack, but the incident damaged its reputation.

    Compare AISMEX with other exchanges

    Feature
    image.png
    image.png
    image.png
    Trading fees Maker: -0.025%, Taker: 0.10% Maker: 0.02%, Taker: 0.04% Up to 0.40% maker fee and up to 0.60% for taker fee
    Cryptocurrency amount 50+ 500+ 200+
    Security Registered with FinCEN, cold storage, 2FA Regulated by NMLS, MAS/FinCEN, cold storage, 2FA Regulated by NMLS, FCA, NYSDFS, SEC, FINTRAC, cold storage, 2FA

    Conclusion

    In conclusion, AISMEX offers average selection of 50 cryptocurrencies available for trading, not as comprehensive in comparison to larger exchanges like Binance and Coinbase that boast a broader range. Additionally, when it comes to trading fees, AISMEX tends to lean towards the higher side. After considering this analysis, the decision of whether to use this exchange ultimately rests with the traders.

    FAQs

    Q: What cryptocurrencies are available on AISMEX?

    A: AISMEX offers Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC) for trading.

    Q: Does AISMEX provide educational resources and tools for traders?

    A: AISMEX offers trading guides and video tutorials to assist users in their trading journey. However, specific details about webinars or other community support platforms are not mentioned. Users should visit the AISMEX website or contact customer support for more information on available educational resources and tools.

    Q: How can I contact customer support on AISMEX?

    A: AISMEX provides email and live chat support for users.

    Q: Who can benefit from trading on AISMEX?

    A: AISMEX may be suitable for experienced traders looking for diverse trading opportunities, mobile traders who prefer trading on-the-go, traders who are comfortable with bank transfers and cryptocurrency transfers, and traders who prioritize regulations or extensive educational resources. Users should assess their own trading preferences and conduct research to determine if AISMEX meets their needs.

    User Reviews

    Bob Smith

    1st June 2023

    “Okay, so let's talk about AISMEX. First things first, their security is a bit questionable. I mean, I don't feel entirely confident that my info and funds are totally safe. It's like they could use some upgrade in that department. And speaking of upgrade, their interface? Ugh, it's clunky and not very user-friendly. It feels like I'm navigating through a maze just to place a trade. As for customer support, don't even get me started. It's like pulling teeth trying to get a response from them. They seriously need to step up their game in that area. On the plus side, I will give them credit for having a decent range of cryptocurrencies available for trading. But hey, that's the least they could do, right? Overall, AISMEX has its flaws, and I wouldn't exactly give it a glowing review. There are definitely better options out there.”

    Matthew Anderson

    May 23, 2023

    So, I've gotta lay it out there - AISMEX ain't exactly winning any medals in my book. Let's start with security. Yeah, they talk a big game about being secure, but I can't help but feel a bit skeptical. Rumors of breaches and hack attempts have got me on edge, and that's not a good sign.

    Let's dive into the cryptocurrencies offered by AISMEX. While they do have a decent range of cryptocurrencies available, it's not necessarily the most extensive selection out there. So if you're looking for some obscure altcoins, you might have to search elsewhere.

    Now, let's talk about trading fees. To be honest, they're not exactly wallet-friendly. AISMEX charges quite high trading fees compared to some other exchanges in the market. So unless you're a high roller, be prepared to shell out a significant chunk of your hard-earned crypto.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.