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

Server Time: Feb 04, 2026 07:24:46 UTC

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AVI Finance ltd not paying	Our investment: $500
avifinance.com monitored for 5112 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 (5113 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

#159679

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

#159678

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

#159677

$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

#159676

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

#159675

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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LATEST VOTES

	ImpMoney Feb 3, 2026URNIBUR88 +0.12$ From: 0x69077f02a721d2ec2548daea35d96b5481165dd0 txid: 0xcc47a1adb47e3d5029a4630f39bcbc36b95aaba64be6df26f52f853a74520fa3
	AiTiMart Feb 2, 2026edpr2140 Thanks Admin. Fast Payment! AAAAA+++++ System: Dogecoin, DOGE (Dogecoin) TXID: 5d97dd98b431d439e7d4c2a0ee94216a1de16139c79666411b512f63577f5c25 Amount: 10 DOGE (Dogecoin) (~ 1.07 USD)
	LongTradeGroup Feb 1, 2026EZ35 Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.00 Transaction ID: 0x937db9a54ca83a47c626c3dbb5e05d0a922193a00ef0e781e9722bcc5accb513 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup. 🌐 Website: longtradegroup.com 📢 Telegram Channel: t.me/longtradegroup 💬 Telegram Chat: t.me/longtradegroupchat
	Invest Dex Limited Jan 30, 2026Carolyn 💸💸Receive +199.62 Received Batch: 6d1b41b8c6d027aa5b5a5ae549baf82d20878af812abbb11f99a495ff6477ffc.
	Invest Dex Limited Jan 30, 2026Ottman The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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	AiTiMart Jan 30, 2026edpr2140 Thanks Admin. Fast Payment! AAAAA+++++ System: Binance Coin, BNB (BEP-20) TXID: 0x780960a0fcf5f6c1756c61ad90912bff645c9ada9d7e3ade2ee13507bf22b812 Amount: 0.004 BNB (~ 3.47 USD)