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Amfeix Review: is this Bitcoin fund a Scam?

Amfeix Review: is this Bitcoin fund a Scam?

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Amfeix sees itself as the future bank utilizing the decentralized, encrypted ledger. The platform claim that they are currently working tirelessly to resolve all the problem now facing them. Investors cannot access their accounts. The platform has not disclosed when they will be done with their update.

The company assures its customers that their money is in safe hands. Clients are allegedly in full control of their wallets. The platform also works as a Hedger, and in case of volatility, they promise to protect your account against harsh conditions.

They market themselves as a transparent and secure venture. In addition to this, the firm also claims that it is affordable, and you only need an internet connection to participate in its operations. They make the whole thing look simple.

The platform features its financial report inform of a PDF. The information can easily be tampered with, and it is not a reliable method of verifying the data. The platform should instead check their performance with a third-party company to gain the trust of investors.

Amfeix Review, Amfeix Platform

Amfeix claims that they are an efficient bank that has lightning speed response in the industry. The wallet allegedly observes high-security measures as client funds are stored cryptographically. Another thing that this company brags of is that it processes client transactions without any delays.

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Amfeix Review

Amfeix claims that it is the global largest and most trustworthy bitcoin bank. Unfortunately, this is not true; it is just another scam in the market. Always venture with legit cypto trading bots in the market. The company makes absurd claims of focusing on their customers’ needs.

Currently, this website is not functional, and they claim to work on resolving their current issues. It claims they are not like any other platform in the market. However, they haven’t done much to win the trust of investors.

Moreover, Amfeix claims that it has already resolved a significant problem that the financial industry is currently experiencing. Sadly, the company has not been in the market for a substantial timeline. The platform was launched in February 2019, and its domain will expire in the same month the year 2021.

Ever since the time the company made its first digital footprint, they haven’t published any financial report. The firm states that traditional banking is complicated. Digital currencies are trying to make investments more accessible and open to all investors.

The company claims that the registration process takes less than 10 minutes. In case you need any assistance, their support team will be ready and willing to help you. The platform states that it has been in existence since 2017, which is false.

During this time, they brag of having helped multiple investors in the global market of cryptos. The platform has allegedly made historical outcomes. They promise to generate profits for you, even when the market is not favorable.

Amfeix also states that it plans to open even more branches soon. In case you are a potential customer, and you are not near any of their physical bank branches, you need not worry. The company assures clients that the registration process can be done online.

Customer Support and Regulation

The company claims that their customer support is available 24/7. They can only be contacted via live chat; hence the platform has not provided a telephone number or an email address. The financial matters are very complex, and investors need more assurance. You can contact the support anytime that you need.

It would be better if Amfeix availed a phone number for convenient purposes. The company is available on several social media platforms like telegram LinkedIn Facebook Instagram Twitter, and YouTube. Moreover, they feature an application form that investors can fill up when they advertise a job vacancy.

Additionally, Amfeix showcases their registration documents on their website. Their alleged company number is 12245633, and they are registered in the UK. It is important to note that these documents are easily accessible in the United Kingdom. You can get the certificate with as slow as $5.

The platform should be licensed by the FCA. The registration document does not mean much what the firm should have been their licensing certificate. However, since they are not legit, the Financial Conduct Authority would not grant them the form.

Is Amfeix Legit or Scam?

There is a high possibility that Amfeix is a Ponzi scheme. The company presents a financial report that is not verified by a third party. This does not create confidence, and it is not enough to prove they are legit. Their performance is unbacked and untrustworthy.

The company does not feature information regarding their team. You will invest blindly without knowing the people handling your money. Investors have every right to see the qualification that the company’s team posses. The company handles everything online, and its fund manager is anonymous.

Amfeix will require personal information from you, and based on the characteristic that they have shown, and this would be an unwise decision. They might sell your personal data to that party using it without your permission.

Investors’ money is not safe in this entity. The company has an SSL certificate, but this is not enough to guarantee your safety. The company has a low truck score, and they are no review from the existing customers.

According to the information that Amfeix present it shows the company gained 187% profit in 2019. It is a major red flag, especially considering that the cryptocurrency venture is not as profitable as it used to be in the past.

If you do a negative review regarding this company on any third-party platform, Amfeix will report this as a false statement. Nonetheless, the entity has several cherry-picked studies. Unfortunately, there is no proof of payment.

The platform market itself as a bank and project their profit to 100%. The financial conditions and strategies that they have incorporated remain unknown. The Venture is too good to be right end majority of their statements are misleading

In addition to their many red flags, the platform claims to be endorsed by various news outlets, which is false. The firm promises investors quick riches automatically, making them a Ponzi scheme. The company does not undertake any cryptocurrency investment.

There is a high possibility that the company is not located in the United Kingdom. It looks like an offshore venture that targets novice investors. Its current location remains an unknown majority of its victims come from the United States.

According to alexa.com Amfeix has very high traffic coming on their website. It ranks at 327,677 total engagement, and you should not expect much from this entity. Their high level of discrete raises numerous questions.

Amfeix Final Verdict

The company should be approached with much caution. The platform fails to explain to investors what they plan to do with their funds. The minimum amount that you can deposit is 0.1 BTC, but we don’t encourage any crypto investors to deposit funds in the system.

You can invest with reputable crypto trading software in the market instead of relying on this suspicious company. The company is operating in the US without meeting the required guidelines. The NFA does not regulate this Venture. The lack of transparency that surrounds Amfeix makes them untrustworthy.

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12 Replies to “Amfeix Review: is this Bitcoin fund a Scam?”

  1. HAHAHA. best place for safe and long term investment? How is this safe? Anonymous company owners and traders, no safety of funds in case the people behind this decide tomorrow to run away.

    1. The fund is based on the ETH smart contracts? LOL, go throw around some nonsense w***s hoping that more gullible investors will fall for that?
      The last time I checked fund deposits and withdrawals were done in BTC, not ETH, and that is the only thing you can check, the transactions on the blockchain
      And stop with the nonsense of your CEO’s safety. The only reason he and his traders don’t want to disclose any names is when they exit scam, no one knows who has the money.
      Perfect exist scam. Its also nice that you get profits. lets hope your CEO can also make you profits in an bear market.

  2. Hey motherf**king future-victims of course your happy with the profits, d*** im tired of hearing that.. of course a scam has to give a little money to gain more trust before f**king you all up ur a**es

  3. Just make sure you also inform the people that you recommend to invest, that there is no safety of funds in case the owners run away with all your money.

  4. I’m a trader of 25 years. IMO Amfeix is just another Ponzi scheme. Yes, they payout atm. All Ponzi schemes will pay out until they can’t.
    The way Ponzi schemes work is that most people leave their funds in there wanting more incredible returns. This fact is what supports a Ponzi scheme.
    The returns claimed are impossible for even pro traders to attain. Unreal returns are the first red flag.
    The second is the lack of review comments. If this scheme has been running since January then where are all the satisfied comments? They only go back as far as May.
    The lack of transparency is the next red flag. Legitimate investment funds must provide all information about who runs it, where they are located and how they do it.
    All the Bitcoin so-called “investment” schemes have failed. Bitconnect even listed on exchanges to be traded and lasted for years. It worked until it collapsed.
    The other ones, Bitpetite and the other recent one (can’t remember its name) were scams. If the return is too good to be true it probably isn’t real.
    You might not think 0.1 BTC as a min investment is much but that’s over $1,000 atm. If you get even one thousand people to pitch in that’s a million dollars.
    This scheme will collapse just like the others. Having said that, if you get in early on any Ponzi scheme you can make money if you withdraw your profits.
    Letting everything ride forever guarantees that you will be taken in the end. If you can get your money back, withdraw it then you can let the rest ride.
    This way you haven’t lost your money. It’s just that human greed takes over most people’s minds. They WANT TO believe it’s true and ignore all the red flags.
    Conclusion: Even though this is a definate Ponzie scheme, if you have a thousand bucks to punt and possibly lose then go for it. When/if you get your money back, withdraw your initial investment and then you’ve got nothing to lose. If it carries on and you can withdraw some profit, do that too. Look at Berine Madoff. His scheme lasted for thirty years. If you got in early and withdraw your profit you would have made a killing.

    1. I’ve been investing in the Amfeix hedge fund since June 4, 2019. The minimum deposit is not 0.1 btc it is 0.02 btc, which is about $175 at the current price of bitcoin.

      A ponzi is based on new members coming in to pay out older members. I already know this is not what is happening. The AUM is increasing every month. The CEO has shared his screen with members showing how many bitcoins is in the ledger live account, which is more than what is shown in AUM. Plus he had 1000 bitcoins sitting in the bitmex accounts. You can see the video for yourself on youtube or my review site, search for the “Amfeix October Audit” video. He showed 3363 bitcoins in the ledger live. 3259 is what is showing in AUM in the amfeixportal. He has over 100 more bitcoins in the ledger live. If this was a ponzi, I doubt he would have more bitcoins in ledger live than what is shown in the AUM. You have to understand, the AUM is a combination of all members deposits plus trade wins/losses minus fees. It increases, our wallet values increase, and all of it is still less than what he is showing in ledger live. Hard to see how this is a ponzi. He ranges anywhere between 9% to 20% a month between him and the other traders he hired.

      If anyone wants the full scoop on Amfeix, I’ve done my research. I posted an in-depth review. Search for “Amfeix Review by an Investor”.

      I have withdrawn my bitcoins many times from my Amfeix wallets. Never an issue. I just had someone deposit 13 bitcoins using my referral link. There are others who have deposited nearly 1 million dollars to this hedge fund. There are investors who started back in 2018 still going strong. If you really want to know as much as you can about this, reading my review site is a start, and then chatting with other investors from the telegram or Facebook group.

      bitconnect was a ponzi. They had no legit way to be able to increase the bitcoin holdings. Amfeix does. They trade on the exchanges. Simple as that.

      1. Nice try Amfeix CEO.The video proves absolutely nothing, people never learn, anything that gives you constant 10 to 20% monthly earnings are ponzis.

        1. Can you prove that it is not possible to increase your bitcoin holdings by 10% to 20% per month by actively trading bitcoin? No you can’t prove it.

          How do some traders become millionaires by trading? Because they are the few who are skilled at trading. Can you prove the CEO is not a skilled trader in Bitcoin? No you can’t prove it.

          But if you follow his posts for the past 2 years you will find that he gave trading signals to his chat group and they profited from his signals. Those who wanted pa**ive returns, invested into his fund.

          And people like you call it a ponzi because you are ignorant and have not done a full investigation of the history of where the CEO started and how he developed his company Amfeix.

          Thumbs down on you for not doing a full investigation before opening your mouth.

  5. reply to King Cliff.

    I’ve been investing in the Amfeix hedge fund since June 4, 2019. The minimum deposit is not 0.1 btc it is 0.02 btc, which is about $175 at the current price of bitcoin.

    A ponzi is based on new members coming in to pay out older members. I already know this is not what is happening. The a**ets under management is increasing every month. The CEO has shared his screen with members showing how many bitcoins is in the ledger live account, which is more than what is shown in a**ets under management. Plus he had 1000 bitcoins sitting in the bitmex accounts. You can see the video for yourself here [Link removed] look for the October Audit video. He showed 3363 bitcoins in the ledger live. 3259 is what is showing in AUM in the amfeixportal. He has over 100 more bitcoins in the ledger live. If this was a ponzi, I doubt he would have more bitcoins in ledger live than what is shown in the AUM. You have to understand, the AUM is a combination of all members deposits plus trade wins/losses minus fees. It increases, our wallet values increase, and all of it is still less than what he is showing in ledger live. Hard to see how this is a ponzi. He ranges anywhere between 9% to 20% a month between him and the other traders he hired.

    If anyone wants the full scoop on Amfeix, I’ve done my research. I posted a in depth review at [Link removed]

    I have withdrawn my bitcoins many times from my Amfeix wallets. Never an issue. I just had someone deposit 13 bitcoins using my referral link. There are others who have deposited nearly 1 million dollars to this hedge fund. There are investors who started back in 2018 still going strong. If you really want to know as much as you can about this, reading my review site is a start, and then chatting with other investors from the telegram group or facebook group [Link removed].

    bitconnect was a ponzi. They had no legit way to be able to increase the bitcoin holdings. Amfeix does. They trade on the exchanges. Simple as that.

    Read my review, you’ll understand more.

    [Link removed]

  6. reply to King Cliff.

    I’ve been investing in the Amfeix hedge fund since June 4, 2019. The minimum deposit is not 0.1 btc it is 0.02 btc, which is about $175 at the current price of bitcoin.

    A ponzi is based on new members coming in to pay out older members. I already know this is not what is happening. The a**ets under management is increasing every month. The CEO has shared his screen with members showing how many bitcoins is in the ledger live account, which is more than what is shown in a**ets under management. Plus he had 1000 bitcoins sitting in the bitmex accounts. You can see the video for yourself on youtube or my review site, search for the “Amfeix October Audit” video. He showed 3363 bitcoins in the ledger live. 3259 is what is showing in AUM in the amfeixportal. He has over 100 more bitcoins in the ledger live. If this was a ponzi, I doubt he would have more bitcoins in ledger live than what is shown in the AUM. You have to understand, the AUM is a combination of all members deposits plus trade wins/losses minus fees. It increases, our wallet values increase, and all of it is still less than what he is showing in ledger live. Hard to see how this is a ponzi. He ranges anywhere between 9% to 20% a month between him and the other traders he hired.

    If anyone wants the full scoop on Amfeix, I’ve done my research. I posted an in-depth review. Search for “Amfeix Review by an Investor”.

    I have withdrawn my bitcoins many times from my Amfeix wallets. Never an issue. I just had someone deposit 13 bitcoins using my referral link. There are others who have deposited nearly 1 million dollars to this hedge fund. There are investors who started back in 2018 still going strong. If you really want to know as much as you can about this, reading my review site is a start, and then chatting with other investors from the telegram or Facebook group.

    bitconnect was a ponzi. They had no legit way to be able to increase the bitcoin holdings. Amfeix does. They trade on the exchanges. Simple as that.

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