- Apr 28, 2026 BrokersView has found that AdvantCrest appears to be a scam
AdvantCrest claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Seychelles Financial Services Authority (FSA). However, investigations reveal no records of AdvantCrest with either agency. Furthermore, it is important to note that the primary regulator for forex activities in the U.S. is the National Futures Association (NFA), not the SEC.
Despite claiming to have registered entities in both the United Kingdom and the United States, searches of the UK's Financial Conduct Authority (FCA) and the US NFA databases yielded no results. These findings indicate that AdvantCrest lacks any legitimate regulatory oversight and appears to have fabricated its compliance credentials, strongly suggesting that it is a scam.
AdvantCrest claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the Seychelles Financial Services Authority (FSA). However, investigations reveal no records of AdvantCrest with either agency. Furthermore, it is important to note that the primary regulator for forex activities in the U.S. is the National Futures Association (NFA), not the SEC.
Despite claiming to have registered entities in both the United Kingdom and the United States, searches of the UK's Financial Conduct Authority (FCA) and the US NFA databases yielded no results. These findings indicate that AdvantCrest lacks any legitimate regulatory oversight and appears to have fabricated its compliance credentials, strongly suggesting that it is a scam.
- Apr 26, 2026 The CNMV issues a warning against AdvantCrest
On Apr 27, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=%2f63WdiF6UKd0qePxGS10cpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Apr 27, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=%2f63WdiF6UKd0qePxGS10cpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
- Jun 11, 2026 The AMF issues a warning against AdvantCrest
On Jun 12, 2026, the Autorité des Marchés Financiers (AMF) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in France. https://www.advantcrest.com/
On Jun 12, 2026, the Autorité des Marchés Financiers (AMF) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in France. https://www.advantcrest.com/
- Jul 21, 2026 The CONSOB issues a warning against AdvantCrest
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against AdvantCrest, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
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