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Ava Plus Trade

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Operating status: SCAM

Website: https://www.avaplustrade.co.uk/

Broker violations and abnormal records
  • May 05, 2026 BrokersView has found that Ava Plus Trade appears to be a scam

    Ava Plus Trade claims to be regulated by multiple authorities, including the CBI, BVI FSC, ASIC, FSCA, Japan FSA, ADGM, and CySEC. However, our investigation found no registered entity related to Ava Plus Trade under any of these regulatory bodies. More alarmingly, on April 30, 2026, the UK's Financial Conduct Authority (FCA) issued a public warning against Ava Plus Trade, flagging the company for potentially providing financial services or products without proper authorization in the United Kingdom.

  • Apr 29, 2026 The FCA issues a warning against Ava Plus Trade

    On Apr 30, 2026, the Financial Conduct Authority (FCA) issued a warning against Ava Plus Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/avatrade

    On Apr 30, 2026, the Financial Conduct Authority (FCA) issued a warning against Ava Plus Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/avatrade

Related Complaints

Q&A

Is this platform named Ava + Trade legit?

Dai Vu
Finland
May 05, 2026
ANSWER Dear Investor, Ava Plus Trade claims to be regulated by multiple authorities, including the Central Bank of Ireland (CBI), the Financial Services Commission of the British Virgin Islands (BVI FSC), the Australian Securities and Investments Commission (ASIC), the Financial Sector Conduct Authority (FSCA), the Financial Services Agency of Japan (Japan FSA), the Abu Dhabi Global Market (ADGM), and the Cyprus Securities and Exchange Commission (CySEC). However, our investigation found no registered entity related to Ava Plus Trade under any of these regulatory bodies. More alarmingly, on April 30, 2026, the Financial Conduct Authority (FCA) issued a public warning against Ava Plus Trade, flagging the company for potentially providing financial services or products without proper authorization in the United Kingdom. Therefore, Ava Plus Trade effectively operates without any valid regulation and has been explicitly warned against by a top-tier financial authority. This strongly indicates that it is a fraudulent trading platform. We strongly advise you to avoid any dealings with this broker to prevent significant financial loss.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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