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

Server Time: Nov 01, 2025 21:27:19 UTC

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AVI Finance ltd not paying		Our investment: $500
avifinance.com monitored for 5017 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 (5018 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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