Server Time: Jul 16, 2026 08:09:17 UTC
AVI Finance ltd
not paying
Our investment: $500
No SSL avifinance.com monitored for 5274 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 (5275 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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