The project belongs to a company allegedly registered in the USA, which positions itself as a broker specializing in digital assets. According to the site’s information, a professional team invests investors’ money in cryptocurrency trading and guarantees high profits to its clients. In addition, the legality of this organization’s activities is confirmed by copies of licenses and certificates.
Will you be able to make money on this platform? How reliable is this project? You will find out from our Amtefi review how safe it is to work with this investment company.
How Invest
The brokerage firm’s team runs on the Laravel platform, which has “optimal performance and security”. The company invests clients’ money in crypto markets “for 20% of your profits.” The online investment project offers users the following terms and conditions:
- Initial deposit amount of $200.
- Average monthly returns of 22%-27%.
- Unlimited total income.
- Deposit in USDT.
No fees are charged for deposits in digital currency. However, a withdrawal fee of 10 USDT and a 3% fee is charged.
The investment return calculator shows the dividend payout amounts. The company promises to provide clients with a monthly report.
Amtefi Vital Info
The company’s services are used by more than 80 thousand people worldwide, and it attracts up to 200 new users every day. However, this information is not confirmed by anything. As for the project’s lifespan, the firm claims 11 years of operation in the financial brokerage industry. Meanwhile, the domain was not created until November 2024. Thus, the project had been operating for less than two months at the time of our review.
The investment company indicates the address of its office in the United States. It is worth noting that several brokerage firms are registered at this address, but we did not find Amtefi among them. Additionally, among the 2021 certificates listed in the Licenses section of the site, we did not see a permit from the BitLicense system (NYDFS), which regulates the activities of cryptocurrency markets in this state. Presumably, the hero of our review is not authorized to trade digital currency.
First of all, on what basis are they authorized to accept investments? This company does not have a permit for this type of business. The fact that they are supposedly out there trading crypto is their business, but in order to accept investments from private investors, there must be a permit! If AMTEFI are registered as a legal entity in the US, that is not enough, they are required to be verified and licensed by the US regulator. However, I don't see AMTEFI doing this. There is no mention of this on the website. Furthermore, I did not find this company in the US registry of legal entities. I can say the same for EU countries. The exact same principle applies here. If a company wants to operate legally, it must obtain a license from the regulator of the European country, but it is not available on amtefi.com. Secondly, how can the representatives or management of this company prove the fact that they really have some technology and experienced traders who successfully trade on cryptocurrency markets and earn 24% per month? Why is there no real proof on the official website? Do you believe the usual words? I don't, I want the names of the team members, their photos, their social media accounts and financial reports. Third, where are the guarantees? I want assurance that an experienced team that has been trading on amtefi.com for 11 years, has been making stable profits for at least 3-4 years, as in a normal crypto cycle. Where is that? In short, the most common conclusion that can be drawn is that the company is engaged in outright lies and deception. AMTEFI's task is to collect as much money as possible from naive investors. Finally, there are no technologies and experienced traders here, all this is the legend of the project and the usual nonsense.
What this company offers is called a Ponzi scheme. The essence of it is very simple. You invest a certain amount of money, it goes to pay those AMTEFI clients who invested here before you, and some of these funds go to the scammers themselves, who organized the whole scheme. To make a profit, you need new investors to come after you, then their deposits will bring you profit. That's the whole scheme. Many other HYIPs worked exactly the same way as AMTEFI. So, it's all fake and a scam. It's called SCAM, because sooner or later there will come a moment when the whole scheme will collapse to hell. The moment you lose money, the founders of amtefi.com will disappear and all investors will be left without deposits, without personal accounts. It happens always unexpectedly. So investing in such crap is a bad idea in itself.
I invested $6,000 in AMTEFI so I could be one of my first clients of this brokerage. Over $1.8 accumulated in a month in my account. I wanted to withdraw $1.5k, but I couldn't, first because it was forbidden to withdraw on weekends, then I could only withdraw the money on a designated day and time. I tried to withdraw them again after 2 weeks, and I applied for withdrawal, but after an hour and a half my withdrawal request disappeared, and the money was automatically transferred back into the system…. Support doesn't explain anything to me about it. I applied for withdrawal again, for the third time. Today is the fifth day that the request is pending, although the website states that all withdrawal requests are processed within 24 hours. Thus, I have concluded that AMTEFI is just another scam. It is impossible to withdraw money from here. The support service is reluctant to get in touch. I do not recommend this site to anyone. This site is a fraud and a scam.
I decided to start working with this broker a month and a half ago and invested 8,000 USDT. I recently found information about making a profit and starting to distribute income. However, I can't get anything from the support team, no one answers and bad thoughts come to my mind.
The minimum deposit here is 200 dollars, but I was so confident in the profitability of the project, in its instant payback, that I decided to invest all the available money, $12 thousand. I received only 1 dividend payment of 350 dollars. That's all. Administration is unavailable and my personal account is blocked. I do not recommend you contact Amtefi. Cryptocurrency trading is just pretty words and a cover for fraud.
It seems to me that under the guise of this American investment firm there is a standard scam site, where a team of crooks do not trade cryptocurrency and do not do arbitrage, but simply transfer money from the client's pocket to their own pocket, taking all investments.
Ok, it's a HYIP, fine. However, I don't see any serious marketing in this project. How does a HYIP exist if there are very few reviews online, no advertising, and no one discussing Amtefi? You should definitely not invest in this. Even if you understand all the risks inherent in this type of investment, you still should not get involved. HYIP should be actively advertised and discussed on the Internet. The more people know about it, the greater the audience reach will be, the longer the project will live. Also, I don't see this as a cryptocurrency wallet. Amtefi is completely anonymous, it's unclear who is promoting it, it's likely either already a scam or soon to be a scam, one step away from shutting down. I would definitely not invest in it if I were you. This is coming from someone who has experience investing in HYIPs since 2018.
Despite its status as a risky HYIP platform, the company pays steadily and I have already returned my investment. Not only through passive income, but also through the referral program. And the numbers are as follows: I invested 6,000 USDT, and withdrew 1,800 USDT of profit for a month. And I also earned 1,300 USDT in Amtefi using the referral program. I have withdrawn all the money I have earned and the profit keeps increasing on deposit. These are the results I have on amtefi.com.
Scammers are using Ponzi scheme, it's time to stop them, I just don't understand how regulators allow them to steal so openly and no one is shutting them down amtefi, it's real arbitrariness that needs to be fought, and the most important thing is that these crooks robbed me of €2,630 and paid me nothing :( I went to this project, registered on amtefi.com, deposited money into my account because the representatives of the firm promised me that they would pay me good dividends, and then they just blocked my access to the account.