• Company name: Bauman Ltd
  • Registration/license: Marshall Islands
  • Registration/license requirement: USD 2,000

Is AVA Investments a regulated forex broker or a scam?

no, AVA Investments broker is Non-Regulated Broker. It is NOT SAFE to trade. while we checked the company there is no authorization or registration of the address, therefore the company seems to be highly suspicious while might operate its services from an absolutely different location.

AVA Investments is a Forex broker registered offshore. It is owned and operated by Bauman LTD, located in Trust company complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960.

The company is not registered to offer its financial services in UK, although they provide UK contact number, which means they are actually targeting UK residents illegally.

AVA Investments has been also blacklisted by Italian regulator CONSOB. We advise to deal only with the regulate brokers. Established financial authorities such as the Financial Conduct Authority (FCA) in the UK or the the Australian Securities and Investment Commission (ASIC) apply strict rules for all brokers under their jurisdiction.

They also protect customers’ money in segregated accounts. Check the lists of the FCA– and ASIC-regulated brokers here.

No news available.

5 responses to “AVA Investments”

  1. Ho dato fiducia al mio trader e adesso non so più che fine ha fatto con i miei soldi. Non riesco più a contattarlo in nessun modo…. sparito con i miei soldi!!

  2. Ho dato fiducia al mio trader,e adesso non so più che fine ha fatto. Non riesco più a contattarlo in nessun modo…. sparito con i miei soldi!,,

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