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Ava Investments

Operating status: SCAM

Website: http://46.166.173.28/

Broker violations and abnormal records
  • Jan 18, 2023 BrokersView has Reviewed that Ava Investments is an Unregulated Forex Broker

    Ava Investments claims to be the trading name of Bauman LTD, a company located in the Marshall Islands. However, we did not find any match results to Ava Investments or Bauman LTD in the Marshall Registry (IRI). Besides, IRI is not a forex regulator.

    Ava Investments also claims its website is owned and operated by PACIFIC CONSULTING CO LTD, a company registered in Bangkok, Thailand. But as per the information we hold, Thailand currently has no financial regulator that issues licenses for forex trading or regulates entities engaging in forex.

    The truth is that Ava Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Ava Investments claims to be the trading name of Bauman LTD, a company located in the Marshall Islands. However, we did not find any match results to Ava Investments or Bauman LTD in the Marshall Registry (IRI). Besides, IRI is not a forex regulator.Ava Investments also claims its website is owned and operated by PACIFIC CONSULTING CO LTD, a company registered in Bangkok, Thailand. But as per the information we hold, Thailand currently has no financial regulator that issues licenses for forex trading or regulates entities engaging in forex.The truth is that Ava Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Sep 02, 2025 BrokersView has identified that Ava Investments's website is currently offline

    BrokersView found that the domain "http://46.166.173.28/" 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 "http://46.166.173.28/" 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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