Server Time: Mar 09, 2026 12:31:55 UTC
AVI Finance ltd
not paying
Our investment: $500
No SSL avifinance.com monitored for 5145 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 (5146 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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LATEST VOTES
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I was getting exactly high interest I wanted. Thank you so much.
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Admin paid me as agreed and always answer any question so quickly.
NEWS
Mar 6, 2026 GoldnMine
We are proud to officially announce the successful completion of GOLDENMINE’s first 15-day investment cycle.
This milestone marks an important step in our journey, demonstrating operational stability, structured performance, and full commitment to our community.
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We are pleased to announce the launch of our Proof of Withdrawal Bonus Programme!
This initiative rewards our community for sharing genuine withdrawal experiences on trusted websites, reputable forums, and large Telegram channels.
Feb 26, 2026 LongTradeGroup
🚀 LTG Token Contract Successfully Deployed & Verified
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