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Ava Global Trade Center

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Sep 17, 2026 BrokersView has found that Ava Global Trade Center is an unregulated broker

    Ava Global Trade Center claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC) and the Seychelles Financial Services Authority (FSA). However, our search of the official CySEC and Seychelles FSA licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, Ava Global Trade Center does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Ava Global Trade Center as a likely unlicensed or fraudulent broker and advise extreme caution.

    Ava Global Trade Center claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC) and the Seychelles Financial Services Authority (FSA). However, our search of the official CySEC and Seychelles FSA licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, Ava Global Trade Center does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Ava Global Trade Center as a likely unlicensed or fraudulent broker and advise extreme caution.

  • Sep 03, 2026 The AFM issues a warning against Ava Global Trade Center

    On Sep 4, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against Ava Global Trade Center, believing this company might be providing financial services or products without proper authorization in Netherlands. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ava-global-trade-center

    On Sep 4, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against Ava Global Trade Center, believing this company might be providing financial services or products without proper authorization in Netherlands. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ava-global-trade-center