AVI Finance ltd | avifinance.com - Check accurate program status and review.

Server Time: Feb 23, 2025 10:14:53

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		AVI Finance ltd	not paying
avifinance.com monitored for 4766 days			Send Report Discussion(0) Got Paid(0) Scam Report(1)

2.1%-6.1% for 90 days

Min. deposit: $10

Max. deposit: No limit

Affilate: %5

Last payout: Feb 20, 2012

Withdrawal: Manual

Since: Feb 05,2012 (4767 days ago)

Processors:

AVI Finance is a "Non-Bank financial company (NBFC)" offers high quality financial services to the legal entities since 2003, during this period we offer both Non-Bank financial and financial services to our clients. we began with brick-and-mortar offline operations and gradually evolved into an online financial company that trades foreign currency,gold, stocks and derivatives while maintaining extensive offline operations.

United States	9 votes	( 24% )
Korea, ROK	6 votes	( 16% )
Canada	3 votes	( 8% )
China	3 votes	( 8% )
Taiwan	2 votes	( 5% )
Japan	2 votes	( 5% )

Latest Reviews/Votes

better

*@gmail.com

Votes:95 | Trust:-3172

Join Date: Apr 2009

Feb 20, 2012 15:05:57 Posted from IP: {211.154.*.*} China

INSTANT: 2012-20-02 13:42:48 Batch: 85726719 From Account: U4589478 Amount: $3.15 Memo: Withdraw to Flint from avifinance.com Thanks Admin!

luxor

*@teewars.org

Join Date: Feb 2012

Feb 20, 2012 15:03:29 Posted from IP: {69.46.*.*} United States

Honest payouts still on time! i got paid today as usual. really nice serious project!

kings

*@gmail.com

Votes:216 | Trust:-7482

Join Date: Aug 2007

Feb 20, 2012 15:02:34 Posted from IP: {58.120.*.*} Korea, ROK

$0.50 has been successfully sent to your LibertyReserve account U3595447. Transaction batch is 85705539

hotsite

*@bund.us

Join Date: Feb 2012

Feb 20, 2012 15:01:33 Posted from IP: {163.23.*.*} Taiwan

Ask for withdrawal: Withdrawal processed. Batch id: 85671654 Next payment Received Instantly as usual, Date: 2012-02-20 01:58 Batch: 85671654 From Account: U4589478 (AVI Finance ltd) Amount: $2.10 Memo: Withdraw to finvest from avifinance.com

handcare

*@dbunker.com

Join Date: Feb 2012

Feb 20, 2012 14:59:25 Posted from IP: {222.1.*.*} Japan

I received another payment today,admin paid me very fast ,thank you!

Latest Payouts

Feb 20, 2012 19:49:52	from: AVI Finance txid: LR85727499	+$1220.00
Feb 12, 2012 20:12:57	from: AVI Finance ltd txid: LR84927683	+$73.00

Deposits

Feb 7, 2012

18:40:57

txid: LR84331827

$500

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NEWS

Moving to a new domain soon!

Jan 23, 2025 Lisglo

Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!

Congratulations! Completed t...

Jan 14, 2025 Lisglo

Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...

2025, up to 20% deposit bonu...

Jan 14, 2025 Planetaryasset

During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)