Welcome to our Azurifinance review, in which we investigate the website found at azurifinance.com.
Yesterday, January 23, 2023, the following report was made to the Better Business Bureau (BBB) by a Queens County, NY, USA person who claims being scammed for $4,500 by a Crypto/Investment Scam on azurifinance.com. He writes:
I invested in a trading company called Alparetrading, which later merged with Azurifinance. I was originally with Alparetrading, but the company was suspended without any notice. I had requested to withdraw my proceeds from my account, but was told that I couldn’t because of the way my account was set up.
I had communicated with a man on WhatsApp who was supposed to be my trader and the owner of Alparetrading. I was told to wait for my maturity date of December 12th, 2022 to withdraw my investment of $59,500.
However, due to the merge, I was told in December that it was just a maintenance and that I would have to pay an outstanding bill of $3,502 for signals, which was the first time I was told about any signals that I had to pay for. Additionally, I paid Azurifinance $2,000 for a broker’s fee, which was not necessary when I was with Alparetrading. I would like to retrieve all of my invested money and, if possible, my investment.
They mention the following contact information used by the scammers:
Want to be kept updated regarding scams?
- Location: London, UK
- Email: firstname.lastname@example.org
- Telephone: (470) 541-8671
Long story short, the complainer invested in a trade company called Alparetrading, which later merged with Azurifinance. They were not given any notice of the merger and were not able to withdraw their proceeds from their account due to the way it was set up. After the merger, they were told they had to wait until December 12th to withdraw their investment of $59,500.
However, when they attempted to withdraw their money, they were told they had to pay an outstanding bill for signals of $3,502. They had also paid $2,000 for a broker’s fee which they were told was not necessary with their original company, Alparetrading. They are now requesting to retrieve all of their invested money and their original investment.
So is Azurifinance legit or a SCAM? And what is the story with Alparetrading? Find out below in our Azurifinance review!
Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.
The domain azurifinance.com was registered via NameCheap, Inc. on May 21, 2019 for 4 years. It’s also hosted by NameCheap. The identity of the owners of the site is hidden by a privacy service provided by Withheld for Privacy.
It is ranked 8,950,781 globally and 2,526,326 in the US, according to SimilarWeb, and received less than 5,000 visits during December 2022.
Azurifinance.com has a Semrush Authority Score of 6% with 26 backlinks from 10 referring domains, but none of them are from any trustworthy sites.
On WikiFX, AzuriFinance is ranked 1.25 out of 10 and is labeled “Danger” due to not having a regulatory license.
AlpareTrading Review – Is AlpareTrading a Scam?
The domain alparetrading.com, which has now been suspended, was registered on December 12, 2021 for one year also through NameCheap, Inc. and using the same hosting and privacy service as azurifinance.com.
Alparetrading.com has a 0% Semrush Authority Score with just one backlink.
Want to be kept updated regarding scams?
Is AlpareTrading legit? The fact that it was suspended is proof enough that it was a scam. Another indication is the fact that they were offering binary options trading.
While there are quite a few Azuri Finance reviews online, we could only find one review from a client, or to be more precise, a relative of a client. According to the comment which was posted at personal-reviews.com on January 6, 2023,
they cost my sister everything, resulting in her suicide. If they are ever truly discovered, I’d sure love to see them. She paid using her life savings of bitcoin through Coinbase.
Their receiving #BTC address was 189MK3v3udmCF6A4qnbNztoNbDMZ5qUrbJ.
I will have a 10k reward to whomever truly finds them and or there true location.
Hopefully, the writer of this comment will find our review and make use of our Recovery Services, because we can definitely help finding the perpetrators.
Bottom Line – Is AzuriFinance a Scam?
We have little doubt that AzuriFinance is indeed a scam. Please avoid investing with them at all cost!
If you have any firsthand experience with the Alpare Trading or AzuriFinance scam, please comment below this review and share your story with us.
To recover lost funds, please consult with our guide of Recommended Recovery Services.