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AVA TRADES GO

Operating status: SCAM

Website: https://www.avatradesgo.com/

Broker violations and abnormal records
  • Apr 23, 2023 The UK regulator FCA issued a warning against AVA TRADES GO

    On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against AVA TRADES GO, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/ava-trades-go

    On April 24, 2023, the Financial Conduct Authority (FCA) issued a warning against AVA TRADES GO, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/ava-trades-go
  • Apr 24, 2023 BrokersView has reviewed that AVA TRADES GO is an unregulated broker

    AVA TRADES GO claims to be globally licensed and regulated, yet it doesn't provide any details about its regulatory status. This is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. At the bottom of this broker's homepage, we noticed that it lists two office addresses in the UK and the US. Brokers operating in these two countries, as required by the law, must obtain authorization from the Financial Conduct Authority (FCA) and the National Futures Association (NFA) in order to legally provide financial services or products. However, our investigation suggests that AVA TRADES GO is not overseen by either regulatory body, and the FCA has even issued a warning about it. In addition, On AVA TRADES GO's About page, the broker attempts to imply a potential association with the Australian Securities and Investments Commission (ASIC) to appear reliable. However, our search for this broker in the ASIC registry didn't yield any results.

    In essence, AVA TRADES GO is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    AVA TRADES GO claims to be globally licensed and regulated, yet it doesn't provide any details about its regulatory status. This is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. At the bottom of this broker's homepage, we noticed that it lists two office addresses in the UK and the US. Brokers operating in these two countries, as required by the law, must obtain authorization from the Financial Conduct Authority (FCA) and the National Futures Association (NFA) in order to legally provide financial services or products. However, our investigation suggests that AVA TRADES GO is not overseen by either regulatory body, and the FCA has even issued a warning about it. In addition, On AVA TRADES GO's About page, the broker attempts to imply a potential association with the Australian Securities and Investments Commission (ASIC) to appear reliable. However, our search for this broker in the ASIC registry didn't yield any results.In essence, AVA TRADES GO is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Jul 17, 2025 BrokersView has identified that AVA TRADES GO's website is currently offline

    BrokersView found that the domain "avatradesgo.com" 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 "avatradesgo.com" 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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