AIMbitcoin: reviews of the cryptocurrency exchange, verification results

Review of the AIMbitcoin Cryptocurrency Exchange

Cryptocurrency trading is always associated with certain risks due to the high volatility of assets. However, choosing a dishonest platform can lead to a complete loss of investments. One such platform is AIMbitcoin. Recent reviews do not reflect favorably on the company’s reputation.

Main Information about AIMbitcoin

AIMbitcoin positions itself as one of the leading cryptocurrency exchanges in Europe, but information about the duration of its operation, top managers, and other details is not provided. Information about the aimbitcoin.com domain indicates its activation in 2016, but this does not mean that the cryptocurrency exchange has been functioning all this time. Data from the web archive shows that at different times, the domain was put up for sale, and the website itself was not operational, only resuming its activities in 2023.

Attempts to contact support will likely be unsuccessful, as scammers have provided false information. Email verification results confirm this.

Legal Basis Verification Results

Despite its claimed popularity, AIMbitcoin has not been listed on CoinMarketCap. It is unknown whether there is any trading volume on the platform, or if it simply simulates cryptocurrency transactions.

According to official sources, the exchange is part of the AIMbitcoin group of companies, which are managed by:

  • Clear White Solutions Limited,
  • AIMbitcoin Solutions LLP,
  • UAB Clear WhiteTechnologies,
  • Clear White Technologies Limited.

According to the registers of regulators and beneficiaries of these jurisdictions, AIMbitcoin is lying. It is a fake cryptocurrency exchange that operates contrary to international legislation and provides no guarantees.

Services Provided and Reviews

AIMbitcoin does not provide complete information about its tariff plans, but the list of services includes:

  • spot trading with leverage up to 1:20,
  • DEX – trading on a decentralized platform,
  • P2P service for exchanging crypto assets,
  • the ability to buy cryptocurrency in various ways,
  • quick currency exchange,
  • affiliate program.

According to reviews from real clients, the platform solely focuses on attracting new funds, not allowing for the withdrawal of profits or own investments.

Conclusions

Summarizing the analysis conducted, it is not recommended to use the AIMbitcoin platform for investments or trading. This suspicious cryptocurrency exchange may turn out to be an unfavorable partner seeking to maximize gains at the expense of clients. Before choosing a platform for trading or investing in cryptocurrencies, be sure to read reviews from real users and verify the availability of necessary legal documents.