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.

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