Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Ali Forex Limited
Company Website
Facebook
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
ALIFOREX
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://aliforex.biz/?a=home
Website
Rating Index
Contact
https://aliforex.biz/?a=home
https://web.facebook.com/
https://twitter.com/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
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Official website
Website
Most visited countries/areas
Bangladeshaliforex.biz
190.115.30.140Server LocationICP registration--Most visited countries/areasDomain Effective Date2019-03-25WebsiteWHOIS.NAMECHEAP.COMCompanyNAMECHEAP, INC.
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Relevant Enterprises
ALI FOREX LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11905069
Established
Related sources Website Announcement
News
Exposure Money Game! aliforex refused investor's withdrawal after getting US$300
ALIFOREX’s investment plan is a Ponzi scheme. As shown in the figure below, the most obvious feature of the scheme is that they set different levels of the investment amount with different profits, and then promised investors that they could get more profits by inviting friends to join them.
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