- Feb 17, 2026 The FCA has issued a warning against Avant Capital Trade
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/avant-capital-trade
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/avant-capital-trade
- Feb 25, 2026 BrokersView has reviewed that Avant Capital Trade is an unregulated broker
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Avant Capital Trade is not regulated by any authority. Therefore, Avant Capital Trade is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Avant Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Avant Capital Trade is not regulated by any authority. Therefore, Avant Capital Trade is a scam.
- Apr 01, 2026 The CONSOB blacklists Avant Capital Trade for illegal operations
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Avant Capital Trade to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23938
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Avant Capital Trade to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23938
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