Avis Investment

Avis Investment claims to be an AMFI (Association of Mutual Funds in India) registered mutual fund distributor, and its website avisinvestments.com states it offers diversified financial services including mutual funds, PMS (Portfolio Management Services), insurance, gold bonds, etc. However, after verification through public information, this platform shows obvious risk signals in terms of company entity verification, authenticity of regulatory licenses, domain history, etc., with an overall score of only 45/100, classified as high risk. This article summarizes the core verification results based on official website disclosures, company registration records, domain WHOIS data, and public search results.

Institution Overview

Avis Investment promotes financial products to Indian investors through its website avisinvestments.com, including mutual funds, Portfolio Management Services (PMS), Alternative Investment Funds (AIF), gold bonds, retirement planning, life insurance, health insurance, general insurance, fixed deposits, loan services, and tax planning. The homepage describes it as a "smart online platform for multi-asset wealth management" and claims to have "over 25 years of experience."

The footer of the website states: "AMFI Registered Mutual Fund Distributor : ( Bikash Ranjan Pati ) ARN- 57382" and includes the standard risk disclaimer: "Mutual fund investments are subject to market risks, read all scheme related documents carefully before investing."

Company Entity and Registration Information

As of the time of verification, the website did not explicitly disclose any company legal name or company registration number. The contact email on the site is avisinvestment1@gmail.com (a Gmail address, not a corporate domain email).

A search of the UK Companies House for company names related to avisinvestments returned three records:

• AVIS INVESTMENTS LIMITED (Registration No. 15287031, Status: Active), address in Caterham, England, but whether this company is the operator of avisinvestments.com cannot be confirmed.
• AVIS INVESTMENT SERVICES LIMITED (Registration No. 02071732, Status: Dissolved)
• AVIS INVESTMENT SERVICES (NO.2) (Registration No. 03650079, Status: Dissolved)

⚠️ Note: The companies with similar names found in the UK Companies House differ in registered address and legal entity nature from the Indian business positioning described on the website. At present, it is impossible to confirm the affiliation between these registration records and avisinvestments.com.

Verification of the Indian company registration database (MCA/MoCA) has not yet been completed. Investors are advised to independently verify through the Indian Registrar of Companies (https://www.mca.gov.in) whether there is an active registered entity matching "Avis Investment."

Regulatory and License Status

The homepage of the website states:

"AMFI Registered Mutual Fund Distributor : ( Bikash Ranjan Pati ) ARN- 57382"

Key Risk Points:

1. Registrant Name Mismatch: The declaration is registered in the name of an individual (Bikash Ranjan Pati), not a company entity. This means that even if ARN-57382 is valid, the registration belongs only to the individual and does not mean that the company website avisinvestments.com itself holds any license.
2. AMFI Registration Cannot Be Independently Verified: No detailed registration record for ARN-57382 was found on the official AMFI website in publicly available sources. The authenticity of this number needs to be confirmed by investors directly through AMFI (https://www.amfiindia.com).
3. Product Range Exceeds AMFI Distribution Authorization: The website simultaneously promotes PMS, AIF, insurance, and other products, which in India typically require separate regulatory registrations (e.g., SEBI registration for PMS/AIF, IRDAI license for insurance distribution). The website currently does not disclose any independent license numbers for PMS, AIF, or insurance.

⚠️ Based on currently available public information, it is not possible to confirm that avisinvestments.com holds any valid financial regulatory license. The AMFI declaration only points to an individual, and other license claims lack independent verification.

Website, Domain, Address, and Contact Information

Domain Information (avisinvestments.com)

The domain is only about 666 days old (less than two years), and there is a record of registration information changes within the last 385 days. Such a short domain age combined with recent changes may suggest the website was reactivated or transferred. Short domain age is a common signal of high risk.

Address (Self-Reported)

The website's self-reported operating address is:

KASTURI BHAWAN, HILL VIEW COLONY, OPP. LIC OFFICE, NEAR INDUSIND BANK, BUDHARAJA, SAMBALPUR-768004, ODISHA

This address has not been independently verified by a third party. The only publicly available source for this address is the website itself. No confirmation of the association between this brand name and the address was found in mapping services or company registration records. Investors are advised to independently verify the existence of a company entity at this address through Google Maps or the Indian business registration system.

Contact Information

• Email: avisinvestment1@gmail.com (a non-corporate domain email, increasing suspicion)
• Phone: Multiple Indian mobile numbers including +91 9437198679, +91 7682959192, +91 8658605915
• Social Links: Facebook, Instagram, LinkedIn pages, but the activity level and follower counts of these social pages have not been verified.

Using a personal Gmail address as the official contact email is a significant signal of low institutional credibility.

Products and Services

According to the website, Avis Investment offers the following services:

• Mutual Fund Distribution (Mutual Funds)
• Portfolio Management Services (PMS)
• Alternative Investment Fund Distribution (AIF)
• Gold Bond Distribution (Gold Bonds)
• Retirement Planning (Retirement Planning)
• Life/Health/General Insurance (Life / Health / General Insurance)
• Fixed Deposits and Loan Services (Fixed Deposit, Loan Service)
• Tax Planning (Tax Planning)

The website contains extensive mutual fund research content, such as fund performance, portfolios, risk indicators, etc., with acceptable content quality. However, it must be emphasized that these promotional materials do not equate to the platform possessing the corresponding legitimate qualifications — particularly as PMS and AIF are strictly regulated by SEBI (Securities and Exchange Board of India) in India, and insurance distribution requires an IRDAI license. The website currently does not disclose any corresponding registration or license information for these services.

Public Footprint and Negative Information

In public searches, one noteworthy source was found:

• Avis Investment Forex Dolandırıcılığı (savun.av.tr): A Turkish-language article with the title translating to "Avis Investment Forex Fraud," describing Avis Investment as a "fraud network that pretends to be a legitimate broker but evades regulation and sets traps to lure investors."

This negative source currently appears only on one independent legal website, with limited search scope. It is not yet possible to confirm whether the content corresponds to the same platform. Manual review is required to determine whether the allegations are supported by substantive evidence.

Other specialized searches for fraud, complaints, or withdrawal issues (e.g., "avisinvestments.com" scam, "avisinvestments.com" complaint) did not return significant results.

⚠️ The absence of negative search results does not mean the platform is safe. Given the limited independent footprint of this brand in public networks and the short domain registration period, there is relatively little verifiable and traceable historical information. Investors should remain highly vigilant.

Score Breakdown

Public Source Links

The following links are from publicly available sources referenced in this review for readers to verify independently:

• Official Website
• WHOIS domain lookup: avisinvestments.com
• Avis Investment Forex Dolandırıcılığı | Av. Veli Savun
• AVI's INVESTMENTS - Apps on Google Play
• AVIS INVESTMENTS LIMITED overview - Find and update company information - GOV.UK
• avisinvestments.live - avisinvestments Resources and Information.
• avisinvestments.live - avisinvestments Resources and Information.
• AVIS Investment
• Avis Investment
• Companies House public records
• Traffic and website-footprint sources: avisinvestments.com

FAQ

What is Avis Investment?

Avis Investment is a financial product promotion website that claims to be an AMFI-registered mutual fund distributor, primarily targeting Indian investors. The website claims to offer a variety of financial services including mutual funds, PMS, AIF, insurance, gold bonds, fixed deposits, loans, and tax planning.

Can the website, address, and contact information of Avis Investment be verified?

The domain (avisinvestments.com) was registered in September 2024, less than two years ago, and has recent changes. The address (Sambalpur, Odisha, India) is self-disclosed on the website and has not been independently verified by a third party. The contact email is a personal Gmail address (avisinvestment1@gmail.com), not a corporate domain email — these factors increase credibility concerns.

Is Avis Investment regulated?

The website claims to be AMFI-registered (ARN-57382), but the registration is in the name of an individual (Bikash Ranjan Pati) rather than a company entity, and the authenticity of this number cannot be independently verified through public channels. For services such as PMS, AIF, and insurance distribution, which require separate regulatory approvals from SEBI, IRDAI, etc., the website provides no license information. Based on current public information, it is not possible to confirm that this platform holds any valid regulatory license.

Is Avis Investment a scam platform?

A public search found a Turkish legal website article labeling "Avis Investment" as a forex scam, but the scope and evidentiary strength of this lead are limited and require manual review. Specialized searches for common scam keywords have not returned a large number of negative results. However, signals such as unclear company ownership, unverifiable regulation, and short domain age indicate a lack of credibility. Investors are advised not to deposit any funds until all compliance information has been verified.

What information should be checked before opening an account or depositing funds with Avis Investment?

At a minimum, the following should be verified:

• Check the current status and holder of ARN-57382 through the AMFI official website (https://www.amfiindia.com) to confirm whether it is Bikash Ranjan Pati.
• Search for a registered entity matching "Avis Investment" through the Indian Registrar of Companies (MCA, https://www.mca.gov.in).
• Confirm through the SEBI website (https://www.sebi.gov.in) whether the platform has legal authorization for PMS, AIF, and other services.
• Confirm insurance distribution qualifications through the IRDAI website.
• Use Google Maps or other tools to physically verify the authenticity of the self-reported address.
• Note the abnormality of the contact email being a personal Gmail address rather than a corporate email.

Are there any complaints about withdrawal issues with Avis Investment?

Specialized public searches for withdrawal issues yielded no clear results. However, the platform's short operating history, regulatory opacity, and weak contact information mean that investors would have very limited recourse in the event of a dispute.

Source Description

This review is based on the following publicly available information sources:

• Official website disclosure: https://avisinvestments.com
• WHOIS domain registration records: https://who.is/whois/avisinvestments.com
• UK Companies House company registration records: https://find-and-update.company-information.service.gov.uk/
• Public search results: Brave Search, Google Search
• Third-party source: savun.av.tr (requires manual review)

Disclaimer: All verification results above are based solely on publicly available information as of July 17, 2026. This article does not constitute investment advice, nor does it make any definitive conclusion regarding the legality or safety of any platform. Investors should independently verify all key information and consult a professional advisor before making any deposit or account opening decisions.