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Alinvest

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has reviewed that Alinvest is an Unregulated Forex Broker Alinvest claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company. However, we did not find any match results for this broker in SC. Apparently, the regulatory information this broker claim is a false statement for unsuspecting investors. The truth is, Alinvest is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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BrokersView has identified that Alinvest's website is currently offline BrokersView found that the domain "https://alinvest.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Alinvest.site scam Alinvest.siteI invested RM500 of money in Alinvest.site. Here is the letter they sent me stating that I have to pay an initial fee of RM 2610 to process the invested funds.Is this mandatory? View Source

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