Over-Operation

Score

0123456789.01234567890123456789
/10

Aiyfpro

United States

|

1-2 years

MSB License|

Suspicious Overrun|

Medium potential risk

https://www.aiyfpro.com/#/index

Website

Rating Index
Contact
Aiyfpro
support@aiyfprous.com
https://www.aiyfpro.com/#/index
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

1
Previous Detection 2024-11-15

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000256406043), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

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

User Reviews

More

2 ratings

Participate in evaluation
西瓜585
An exchange certified by the police, no withdrawal, online customer service also does not respond
2024-02-21 17:30
8
Yuri2
My account was opened over two years ago, and now my money is trapped there, unable to be withdrawn. Communication is mechanized, emails bounce back due to invalid addresses. My funds are now stuck there. I will steer clear of this website for newcomers, and will conduct investigations based on what I've seen.
2024-03-13 15:13
8
AspectInformation
Exchange NameAiyfpro
Registered Country/AreaUnited States
Regulatory AuthorityFinCEN
Number of Cryptocurrencies Available19+
FeesMaker Fee: 0.03%-0.10%, Taker Fee: 0.08%-0.20%
Payment MethodsN/A
Customer SupportEmail: support@aiyfprous.com, live chat

Overview of Aiyfpro

Aiyfpro is a global cryptocurrency exchange committed to providing users. With its headquarters based in the United States and regulated by FinCEN, Aiyfpro ensures compliance and trustworthiness in its operations. With over 19 cryptocurrencies available for trading, users have access to a broad spectrum of digital assets, enabling them to diversify and optimize their investment portfolios!

Aiyfpros homepage

Pros and Cons

ProsCons
Regulated by FinCENComplexity for Novice Users
Security MeasuresDependence on Third-Party Services
Professional Fund Management (Fund Mine)Market Volatility Risks

Pros:

- Regulated by FinCEN: Aiyfpro is regulated by FinCEN, ensuring adherence to legal standards and providing users with a level of security and trust in the platform.

- Security: Aiyfpro prioritizes the security of users' digital assets and personal information through robust measures such as multi-factor authentication, data encryption, cold storage techniques, and regular security audits. This instills trust and confidence among users regarding the safety of their funds.

- Professional Fund Management (Fund Mine): Aiyfpro's Fund Mine service enables users to benefit from professional fund management, facilitating portfolio diversification and potentially generating passive income. This service caters to both experienced traders seeking optimized investment strategies and newcomers looking for passive investment options.

Cons:

- Complexity for Novice Users: Despite offering professional fund management services through Fund Mine, novice users will find it challenging to navigate and understand the complexities of cryptocurrency trading and investment strategies, potentially leading to confusion or suboptimal investment decisions.

- Dependence on Third-Party Services: Aiyfpro relies on third-party services for certain functionalities, such as mining rig rentals through Mining Pool lock. While these partnerships may enhance user experiences, they also introduce dependencies and potential risks associated with external service providers.

- Market Volatility Risks: As with any cryptocurrency exchange, Aiyfpro users are exposed to market volatility risks inherent in the cryptocurrency market. Fluctuations in cryptocurrency prices can impact investment returns and trading outcomes, potentially leading to financial losses for users.

Regulatory Authority

Aiyfpro is regulated and authorized by the Financial Crimes Enforcement Network (FinCEN) under License No. 31000256406043. Possessing this license signifies that Aiyfpro has successfully completed a rigorous regulatory process and is officially sanctioned by FinCEN, a prominent regulatory body in the United States. FinCEN's primary goal is to safeguard the integrity of the financial system by preventing illegal activities, combating money laundering, and contributing to national security.

regulated by FinCEN

Security

Aiyfpro prioritizes the security of users' digital assets and personal information through state-of-the-art security measures. These include multi-factor authentication, data encryption, and regular security audits to maintain the integrity of the platform. Additionally, Aiyfpro employs cold storage techniques to safeguard users' funds against potential cyber threats. With advanced data encryption and storage technologies, coupled with firewalls and robust authentication protocols, Aiyfpro ensures the highest level of security for its users, mitigating risks and enhancing trust in the platform.

Security

Cryptocurrencies Available

Aiyfpro offers a diverse selection of over 19 cryptocurrencies for trading, including popular options like SHIB, DOGE, XRP, ADA, and VET. These cryptocurrencies represent a range of projects, technologies, and communities within the digital asset space, catering to various investment preferences and trading strategies.

Cryptocurrencies Available

Trading Market

CurrencyPairPrice+2% Depth-2% DepthVolumeVolume %
1BitcoinBTC/FDUSD$71,796.52$6,317,140.49$4,997,510.87$10,914,384,39221.97%
2BitcoinBTC/USDT$71,705.76$13,297,782.84$14,812,569.12$5,315,503,95310.70%
3First Digital USDFDUSD/USDT$0.9979$22,211,184.55$8,947,830.86$3,956,635,5307.97%
4EthereumETH/USDT$4,022.28$16,285,298.26$20,254,510.24$2,825,288,1925.69%
5EthereumETH/FDUSD$4,024.04$1,923,202.33$2,205,566.93$2,605,344,3125.25%
6XRPXRP/USDT$0.6923$2,278,935.47$3,467,594.31$1,509,768,0443.04%
7USDCUSDC/USDT$0.9999$8,911,159.19$10,190,115.08$1,302,310,8212.62%
8SolanaSOL/USDT$153.47$6,237,302.20$5,816,618.11$1,181,958,2812.38%
9BNBBNB/FDUSD$535.87$955,521.49$986,408.94$1,086,647,6512.19%
10BNBBNB/USDT$535.73$3,635,793.10$2,962,280.87$798,145,1881.61%

Fees

Trading fees

Trading TypeMaker FeeTaker Fee
Spot trading0.10%0.20%
Margin trading0.05%0.08%
Contract trading0.03%0.08%

Rebates

  • Aiyfpro token (AYF) holders:
    • 20% discount on spot trading fees
    • 10% discount on margin trading fees
    • 5% discount on contract trading fees
  • Market makers: Rebates based on trading volume

Other fees

  • Withdrawal fees: Vary depending on the cryptocurrency
  • Deposit fees: Free for most cryptocurrencies

Services

Aiyfpro offers two key services to its users: Fund Mine and Mining Pool lock.

- Fund Mine: Aiyfpro provides users with the opportunity to participate in Fund Mine, a fund management service. This service allows users to invest their digital assets in professionally managed funds, enabling them to diversify their portfolio and potentially earn passive income. Fund Mine is designed to enhance investment opportunities while minimizing risks, with a team of experienced professionals overseeing the fund's performance and implementing strategic investment strategies.

- Mining Pool Lock: Aiyfpro also offers mining pool lock services, catering to users engaged in cryptocurrency mining. With mining pool lock, users can securely store their mining rewards in a protected pool, ensuring the safety and integrity of their funds. By leveraging Aiyfpro's advanced security measures, users can confidently store and manage their mining rewards, minimizing the potential risks associated with holding and transferring digital assets.

Services

Aiyfpro APP

The Aiyfpro app offers a user-friendly interface. It provides real-time market data and charts, empowering users with valuable insights to make informed investment decisions. With its intuitive features and robust functionality, the Aiyfpro app ensures a smooth and efficient trading experience for users, enabling them to stay connected to the cryptocurrency markets and seize opportunities from anywhere at any time. The Aiyfpro app is available for download on iOS and Android devices through the App Store and Google Play. Additionally, the app is compatible with Windows and Mac OS platforms.

Aiyfpro APP

Is Aiyfpro a Good Exchange for You?

Aiyfpro is considered the best exchange when it comes to security. By employing these advanced security protocols, Aiyfpro ensures that users' funds are safe from potential hacking attempts, and their personal data is highly protected.

- Beginner Traders: Aiyfpro offers a user-friendly interface and intuitive trading tools, making it an excellent choice for novice traders. It is advisable for beginners to start with small trades and gradually learn about market trends and trading strategies before engaging in larger transactions.

- Advanced Traders: Aiyfpro provides advanced trading features, such as advanced order types, charting tools, and real-time market data. Advanced traders can take advantage of these features to execute complex trading strategies and make informed decisions. It is recommended for advanced traders to utilize the available tools and stay updated with market news and analysis.

- Institutional Investors: Aiyfpro offers services like Fund Mine and Mining Pool lock, making it an attractive option for institutional investors. These services provide opportunities for diversification and long-term investment growth. Institutional investors should consider their risk tolerance and investment objectives while utilizing these services.

- Security-Conscious Users: Aiyfpros robust security measures make it a preferred choice for users who prioritize the safety of their digital assets. It is advisable for security-conscious users to enable two-factor authentication, regularly update their passwords, and follow best security practices to protect their accounts and assets.

- Global Traders: Aiyfpro supports multiple cryptocurrencies and global fiat currencies, appealing to traders from around the world. Global traders should be aware of any country-specific regulations and taxation implications while using the platform.

FAQs

Q: What security measures does Aiyfpro have in place to protect my funds?

A: Aiyfpro employs advanced security features like two-factor authentication, encryption, and cold storage to ensure the safety of users funds. Users should familiarize themselves with these security measures.

Q:Can I trade cryptocurrencies on Aiyfpro using fiat currency?

A: Yes, if Aiyfpro supports fiat trading pairs. Users can trade cryptocurrencies against fiat currencies, providing a more accessible entry point for trading.

Q: What is Fund Mine on Aiyfpro?

A: Fund Mine is a fund management service offered by Aiyfpro. It allows users to invest their digital assets in professionally managed funds, aiming to diversify their portfolios and potentially earn passive income.

Risk Warning

Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.