Over-Operation

Score

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/10

AaelExChange

United States

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.aaelex.com/

Website

Rating Index
Contact
AaelExChange
support@aaelexchange.com
https://www.aaelex.com/
Influence
E

Exchange License

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2025-10-13

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000293020655), please be aware of the risk!

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Time Machine

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Company Name
AaelExChange
Regulatory Status
Over-Operation
Abbreviation
AaelExChange
Platform registered country and region
United States
Phone of the company
--

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Basic Information Overview

Platform NameAaelExChange
Regulated byFinancial Crimes Enforcement Network (FinCEN)
License Number31000293020655
CountryUnited States
Official Websiteaaelex.com
Customer Supportsupport@aaelexchange.com

Introduction to AaelExChange

AaelExChange is a U.S.-registered blockchain technology company operating a cryptocurrency trading platform for global users. The platform was developed with stated goals of addressing common industry challenges, including system security and high transaction costs. Since its launch, it has accumulated a user base, leveraging a technical team and infrastructure to facilitate trading services.

But beyond these claims, is AaelExChange truly safe and legitimate? This review will examine its regulatory status, security protocols, supported cryptocurrencies, and fee structure to provide an objective assessment.

regulation

Regulatory and Security Analysis

For crypto exchanges, safety and legitimacy are critical. AaelExChanges compliance is anchored by U.S. Financial Crimes Enforcement Network (FinCEN) regulation, holding an “Exclusive” license (License No.: 31000293020655).

FinCEN, a U.S. Treasury bureau, enforces anti-money laundering (AML) and know-your-customer (KYC) rules. While specific KYC steps arent detailed, FinCEN oversight implies AaelExChange implements identity verification and fund monitoring—standard safeguards for user protection.

Account security features include:

  • Password Management: 6-digit fund password resets require manual ID review (24-hour processing).
  • 2FA Resetting: Requires ID photo uploads for manual approval.
  • Fund Rules: Yield products (“Moving bricks”) mandate prior spot/futures trading activity. Early withdrawals incur penalties (e.g., 0.4% settlement ratio × remaining days × principal).

Notably, yield products advertise “0.2%~3.0%/day returns” (7–60 day terms). These are not guaranteed, and volatility may amplify losses. The platform warns of “system-forced liquidation during extreme risk,” aligning with YMYL (Your Money or Your Life) standards for caution.

Cryptocurrency Pairs and Trading Options

AaelExChange supports a wide range of cryptocurrencies, including popular ones like Bitcoin (BTC), Ethereum (ETH), and USDT. Additionally, the platform offers both spot and perpetual trading options:

  • Mainstream Cryptos: BTC/USDT, ETH/USDT, LTC/USDT, DOGE/USDT (high liquidity).
  • DeFi & Emerging Tokens: YFII/USDT, XTZ/USDT, MLN/USDT (blockchain ecosystem assets).
  • Stablecoins & Niche Tokens: USDC/USDT, DAI/USDT, plus topic-driven tokens (e.g., TRUMP/USDT, MELANIA/USDT; note: latter may have higher volatility).

All pairs support limit orders (user-set prices) and market orders (current rate execution, system-prioritized). Perpetual futures include take-profit/stop-loss tools, but extreme markets may trigger forced liquidation—requiring independent leverage risk assessment.

Cryptocurrency Pairs and Trading Options

Fees and Costs

AaelExChange offers competitive fees in the cryptocurrency trading industry. Heres a breakdown of the costs:

Fee TypeAmount
Contract Transaction Opening Fee3%
Contract Closing Fee0%
Withdrawal Fee1%
Deposit FeeFree
Account Transfer FeeFree

Funding

AaelExChange also offers users an opportunity to participate in fund management services where users can earn passive income by locking up their USDT for varying periods, ranging from 7 days to 60 days. The income percentage varies between 0.2% and 1.0% per day depending on the investment period.

Conclusion: Is AaelExChange Safe and Legit?

AaelExChanges strengths include:

  • Strong regulatory backing (FinCEN) and layered security.
  • Diverse trading pairs (mainstream to niche assets).
  • Transparent, no-hidden-fee pricing.

Considerations include:

  • Yield product volatility and early withdrawal penalties.
  • Higher futures opening fees for active traders.
  • Niche tokens (e.g., TRUMP/USDT) with potential liquidity/compliance risks.

For those looking to trade cryptocurrencies with a solid, secure platform, AaelExChange could be a good choice. However, potential users should weigh the benefits against the drawbacks, particularly in terms of regulatory oversight and the platforms customer support.

In conclusion, while AaelExChange appears to be a legitimate and safe platform for crypto trading, users should exercise caution and conduct further research before committing significant funds.