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Aligninvest

Operating status: SCAM

Website: https://www.aligninvest.net/

Broker violations and abnormal records
  • Oct 10, 2022 The UK FCA Added Aligninvest into Its Warnings

    On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Aligninvest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/aligninvest-limited


    On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Aligninvest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/aligninvest-limited
  • Oct 11, 2022 BrokersView has Reviewed that Aligninvest is an Unregulated Forex Broker

    Aligninvest claims to be a subsidiary to Crypto Trading Experts, a company officially registered in the Holland. So we searched the Dutch Authority for the Financial Markets (AFM) but found no matching results. That means the company is not regulated in Dutch.

    Moreover, the broker also claims to be registered in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator wanred that Aligninvest was providing financial services or products in the UK without authorisation

    The truth is that Aligninvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Aligninvest claims to be a subsidiary to Crypto Trading Experts, a company officially registered in the Holland. So we searched the Dutch Authority for the Financial Markets (AFM) but found no matching results. That means the company is not regulated in Dutch.Moreover, the broker also claims to be registered in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator wanred that Aligninvest was providing financial services or products in the UK without authorisationThe truth is that Aligninvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 11, 2022 BrokersView has found that Aligninvest is not working

    BrokersView found the domain "https://www.aligninvest.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.aligninvest.net/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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