AIFMD Review

About AIFMD

No evidence was found of any regulatory authorization or license for the broker using the domains aifmd.xyz or live.aifmd.xyz. The German financial regulator BaFin issued a consumer warning regarding this website on March 27, 2024, stating that the unknown operators may be providing financial and investment services without the required authorization (). The Italian regulator CONSOB issued Resolution no. 23159 on June 12, 2024, ordering the blackout of aifmd.xyz and live.aifmd.xyz for offering investment services within Italy without proper licensing, citing the offering of multiple account types (“Basic”, “Silver”, “Gold”, “Platinum”) for trading, without identifiable registered office or contact information ().

The broker’s domain was recently registered in February 2024, despite claims of having over eight years of market presence (). The domain’s current status is inactive or offline (). Multiple third-party security assessments assign extremely low trust scores to the site (e.g., 1/100, 10/100), highlighting indicators such as young domain age, hidden ownership, lack of transparency, and generic or parked domain status ().

Who it’s for

• None — due to the lack of regulatory authorization, multiple official warnings, domain inactivity, and extremely poor trust ratings, the broker is unsafe for any investor audience.

Pros and cons

Pros

• No verifiable credible features identified.

Cons

• No regulation or licensing by any recognized authority.
• Consumer warnings issued by BaFin and CONSOB for unauthorized financial services (warning date March 27, 2024; CONSOB resolution June 12, 2024).
• Domain registered recently (February 2024) despite claims of long history.
• Site now offline or inactive.
• Security and reputation services assign very low trust scores, indicating strong risk.