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AVI

Operating status: SCAM

Website: http://www.asia-avi.com/

Broker violations and abnormal records
  • May 06, 2022 BrokersView has reviewed that AVI is an unregulated forex broker

    AVI claims to be a regulated broker by the New Zealand Financial Markets Authority (NZ FMA) with an FSP number: FSP263885. However, when searching in NZ FMA, we only found this broker had already deregistered. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is, AVI is not overseen by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    AVI claims to be a regulated broker by the New Zealand Financial Markets Authority (NZ FMA) with an FSP number: FSP263885. However, when searching in NZ FMA, we only found this broker had already deregistered. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is, AVI is not overseen by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Nov 12, 2025 BrokersView has identified that AVI's website is currently offline

    BrokersView found that the domain "http://www.asia-avi.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 "http://www.asia-avi.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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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:

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