Reviews
Be the first to review.
AvanTrade
Operating status: SCAM
Website: https://avantrade.co/
Broker violations and abnormal records
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.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.