Is AVA Investments a scam or a legit broker?

Bauman LTD has been suspected as a scam broker. It operates under the brand name AVA Investments is a brokerage firm that provides online currencies and CFDs trading services. The company is registered in the Marshall Islands, an offshore zone, and does not hold any authorization or license to perform financial services. Even though it is mentioned about many jurisdictions that are restricted to open a trading account with AVA Investments.

About AVA Investments
🗺️ Registered inMarshall Islands
🗺️ Type of LicenseOffshore License
🛡️ Is AVA Investments safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerFP Markets - licensed by ASIC in Australia

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.

Conclusion

We strongly advise opening a trading account only with the brokers that are regulated by the respected world authorities that comply with the required set of rules and a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as AvaTrade and XM.com.

Yet, it is always great to hear your personal opinion about AVA Investments. So you may share your experience or thoughts or discuss them below or ask us for additional information.

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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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