- 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.
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
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