- 2023-05-22 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.
- 2025-12-21 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.
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