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Alinvest Group

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Operating status: SCAM

Website: https://alinvest.site/

Broker violations and abnormal records
  • May 22, 2023 BrokersView has reviewed that Alinvest Group is an unregulated broker

    Alinvest claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company, but our search for it in the SC registry found no record of its existence. Therefore, what this broker claims is a false statement to unsuspecting investors.

    In essence, Alinvest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Alinvest claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company, but our search for it in the SC registry found no record of its existence. Therefore, what this broker claims is a false statement to unsuspecting investors.In essence, Alinvest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Dec 21, 2025 BrokersView has identified that Alinvest Group'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.

    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.

Related Complaints

Q&A Complaints

My withdrawal request is always pending, am I being scammed?

Ahmed Pip King
Tunisia
May 25, 2023
ANSWER Alinvest Group is an unlicensed broker we advise against trading with, despite the seemingly attractive deals it offers.Alinvest Group claims to be licensed by the Securities Commission of Malaysia (SC) as a Digital Investment Management (DIM) company, but no corresponding records can be found in the SC registry. This contradictory situation suggests that what this broker claims is a false statement to unsuspecting investors.Regarding your question, failing to process withdrawal requests is a typical scam sign. And some fraudulent brokers even require investors to pay so-called taxes for withdrawal or use other excuses to steal your money. Alinvest Group is unequivocally a scam, and our advice is not to deal with this unlicensed broker because it carries significant risks including financial losses and identity theft. To avoid such risks, investors are suggested to stay away from unlicensed brokers like Alinvest Group and choose fully regulated ones instead.
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