Cryptocurrency Exchanges

Alvana Partners / Alvanapartners.com

1.5 (12 reviews)
🇬🇧 United Kingdom
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1.5
12 reviews
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About Alvana Partners / Alvanapartners.com

Alvana Partners / Alvanapartners.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: www.alvanapartners.com.

Customer Reviews

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Beware - This company is not legitimate

M
Maria C.
8 months ago

I was contacted by Alvana Partners / Alvanapartners.com through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Ombudsman said they are uncooperative

B
Brian D.
11 months ago

Alvana Partners / Alvanapartners.com had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Competitive fees|Comprehensive tools

Cons: Email notifications too frequent|Withdrawal takes 1-2 business days