Caution! Avisfinanceinc is an offshore company! Your funds may be at risk.
Avisfinanceinc Key Features
🔴 Avisfinanceinc’s services are questionable – a warning sign!
🔴 Avisfinanceinc isn’t licensed – a red flag!
🔴 Avisfinanceinc isn’t transparent – a red flag!
🔴 Avisfinanceinc creates unrealistic expectations – a red flag!
Avisfinanceinc Products and Services
Avisfinanceinc is presented as an investment group trading in Agriculture, Robotics, Cryptocurrencies, Car Hire, Real Estate and so on. According to the website, they trade literally everything possible, but we doubt it’s actually the case. We claim so because Avisfinanceinc is simply an HYIP programme offering returns on investment that are highly unrealistic, and you can see the plans in the screenshot above. Such profitability is simply impossible to deliver in the long run, and that’s why we believe that Avisfinanceinc may disappear sooner than you think – all HYIPs are short-lived and tend to vanish quickly, without notice. Beware!
HYIPs are unregulated investment schemes offering questionable opportunities, to put it mildly. The promised ROI (Return in Investment) is just too good to consider trustworthy- at times, customers are reassured that they can make 100% or more per day, which can’t happen in any possible way. To put it into perspective, even the largest investment funds can’t secure more than 10% per year, let alone per day or week. So, given the products and services offered, we can decisively say that the service reviewed is highly suspicious and most likely fraudulent.
With that being said, you’d better stay away and have a look at other reliable opportunities, such as Forex brokers PAMM managed accounts, social trading platforms or regulated crypto providers. For example, many crypto exchanges are presently offering BTC and ETH staking that can bring a decent passive income on reduced investment risk. But in any case, make sure to trust your money to transparent and adequately regulated financial companies because markets are currently plagued by anonymous investment schemes, most of which are pure scams.
Avisfinanceinc Company and Regulation
Avisfinanceinc is allegedly headquartered in the UK, but they fail to provide proof of legitimacy. Actually, the HYIP is not associated with registered companies, so the scheme appears to be totally illegal. Of course, it could have been incorporated offshore, meaning that it’s virtually impossible to trace it, but nothing would change even if that’s the case. We confirm that Avisfinanceinc is an illegal investment scheme offering unregulated services.
The lack of regulation implies that the people operating the scheme are not supervised while working, meaning that clients’ money will always be exposed to risks. To put things into perspective, duly licensed and adequately regulated financial firms are forced by the authorities to comply with many standards designed to guarantee customers’ safety. For instance, to obtain a license, a company must meet minimum capital requirements that vary by country and depend on product specification or other factors. The condition is set to guarantee that firms should have enough money at their disposal to survive unforeseen events, remain stable and continue operations, inflicting no harm to customers.
The US minimum capital requirement is 20 million USD, which is actually one of the biggest among all. In addition, US financial firms should also keep customers’ accounts segregated, ensuring that deposits won’t be misused or misappropriated. However, we should note that the US regulatory framework is quite complex as there isn’t a single financial authority, but many. The list includes NFA, CFTC and SEC, to name a few, and each of the mentioned control companies in one way or another. Additionally, each state usually has its own independent authority, making the US market significantly more complex than others. Regardless, the scheme reviewed isn’t regulated by any authority anywhere in the world, so make sure to avoid it as it may as well be a pure scam.
Avisfinanceinc Address and Contacts
|Address:||Bracknell,RG13 2EW United Kingdom|
Avisfinanceinc’s address is unverifiable and most likely false, so with that being the case, a major red flag appears because of the lack of transparency. Such issues always indicate a scam.
Transparency is essential when it comes to investing because you should always know who is making the investment in your name and where your money really is. Legit businesses always operate transparently and are required by law to provide the public with their basic corporate information – addresses, phone numbers, e-mails, legal documentation outlining service provisions and so forth. It’s very likely that you are dealing with scammers if you cannot independently verify the contact information given, and it’s even a more treacherous sign if you come across an entity that doesn’t even provide these crucial details!
Avisfinanceinc.com Website Info
|SimilarWeb Ranking||None at the time of writing|
|WHOIS Reg. Date||2020-08-16|
|Owner||Redacted for Privacy|
|Administrator||Redacted for Privacy|
When we were doing the review, the United States IP 22.214.171.124 hosted 751 domains, some of which are suspicious and potentially fraudulent investment schemes. The number of websites is high, so we can irrefutably prove there is a linkage between the ones detected, but you should be warned anyway. Here are the ones we already reviewed:
Is Avisfinanceinc Safe?
Avisfinanceinc is not safe! It’s an illegal investment scheme providing unregulated services, so it’s highly recommended to stay away. What’s more, Avisfinanceinc accepts only cryptocurrency deposits, so if things go wrong, customers will have no chance of recovering some or all of their money because crypto transactions are final and irreversible. Well, you can always consider that scammers will be pleased to return the money they scammed out of you, so it’s technically still possible to get some money back, but that’s just wishful thinking. Beware!
For various reasons, depositing with HYIPs and other unregulated investment schemes is highly not recommended. Above all, the lack of regulation strongly suggests a scam, as only regulated firms can offer investment services to the public. As you might expect, scams cannot thrive in a robust regulatory environment, where numerous customer protection rules are imposed, all of which are designed to make markets safer by actively preventing fraud.
Authorisation by regulators is only granted if the firm meets the standards governing how the entities should treat you as a customer and what kind of information they should provide. Each country’s regulator keeps a register of licensed firms and the products and services each licensee is permitted to offer. Unauthorised firms, on the other hand, seek to avoid the controls that legal, authorised entities are subject to, thus leaving investors unprotected. Scammers, of course, want customers to be completely unprotected, which significantly facilitates fraud, and that’s why they always work without a license.
The HYIPs, in particular, are usually operated as a Ponzi because many investors can withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities, allegedly delivering unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer – that’s a scam, and you’d better stay far away from entities promising get-rich-quick schemes.