No Regulation
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/10
ALIFOREX
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://aliforex.biz/?a=home
Website
Rating Index
Contact
https://aliforex.biz/?a=home
https://web.facebook.com/
https://twitter.com/
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Ali Forex Limited
Company Website
Facebook
Genealogy
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Relevant Enterprises
ALI FOREX LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11905069
Established
Related sources Website Announcement
News

Exposure Money Game! aliforex refused investor's withdrawal after getting US$300
ALIFOREX’s investment plan is a Ponzi scheme. As shown in the figure below, the most obvious feature of the scheme is that they set different levels of the investment amount with different profits, and then promised investors that they could get more profits by inviting friends to join them.
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