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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