AvanTrade
On 8 November 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AvanTrade was providing financial services or products without authorisation. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/unauthorized-use-of-websites-the-unlawful-website-8
On 8 November 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AvanTrade was providing financial services or products without authorisation. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/unauthorized-use-of-websites-the-unlawful-website-8AvanTrade claims to be be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find any results on FSA of Saint Vincent and the Grenadines matching to AvanTrade. And it claims to be authorised and regulated by the Cyprus Securities Exchange Commission (CySEC), the Australian Securities and Investments Commission (ASIC) and Seychelles Financial Services Authority (FSA), but it turned out to be no matching results on these regulators. It claims to be registered in United Kingdom, we searched the UK Companies House and found a matching result, but having registration does not mean being authorized to provide financial services, we searched the the United Kingdom Financial Conduct Authority (UK FCA) but found no matching results. It is a red flag.
The Seychelles Financial Services Authority (FSA) issued a warning that AvanTrade was providing finacial services or products without authorisation.
The truth is that AvanTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
AvanTrade is a scam.
AvanTrade claims to be be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find any results on FSA of Saint Vincent and the Grenadines matching to AvanTrade. And it claims to be authorised and regulated by the Cyprus Securities Exchange Commission (CySEC), the Australian Securities and Investments Commission (ASIC) and Seychelles Financial Services Authority (FSA), but it turned out to be no matching results on these regulators. It claims to be registered in United Kingdom, we searched the UK Companies House and found a matching result, but having registration does not mean being authorized to provide financial services, we searched the the United Kingdom Financial Conduct Authority (UK FCA) but found no matching results. It is a red flag. The Seychelles Financial Services Authority (FSA) issued a warning that AvanTrade was providing finacial services or products without authorisation.The truth is that AvanTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.AvanTrade is a scam.BrokersView found that the domain "https://avantrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://avantrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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