Cryptocurrency Exchanges

alvalimited.com

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
3 reviews
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About alvalimited.com

alvalimited.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". Firm states on website they are registered with The FCA when not - Breach of s24 This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: alvalimited.com.

Customer Reviews

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Total fraud - reported to authorities

S
Sophia V.
1 months ago

Tried to withdraw my funds from alvalimited.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Did my research - this is suspicious

E
Edward F.
3 months ago

Several red flags with alvalimited.com: (1) They promise unrealistically high returns, (2) They're not registered with Financial Conduct Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Listed in warning databases - be aware

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Maria P.
6 months ago

I looked into alvalimited.com and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required