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• Our Review Method

• Is AVA Investments a scam or a legit broker?

• Conclusion

Our Review Method ▲

In our rigorous review process, a team of seasoned financial specialists, boasting more than 20 years of experience in Forex trading, carries out an exhaustive evaluation of various trading services. Our team delves deep into the investigation of fees, assesses the trading platforms, and verifies adherence to regulatory standards. We also interact directly with customer support and conduct actual trades to gain a real-world understanding of the trading conditions. This comprehensive approach enables us to provide informed insights and advice on why we recommend avoiding AVA Investments due to the issues we've identified.

Is AVA Investments a scam or a legit broker? ▲

AVA Investments, operating under the parent company Bauman LTD, has raised significant concerns regarding its legitimacy as a Forex broker. The firm, which offers online currency and CFDs trading services, is registered in the Marshall Islands - a jurisdiction notorious for its lax regulatory environment. This alone casts a shadow on the broker's reliability and safety for traders.

• About AVA Investments

• Registered in: Marshall Islands

• Type of License: Offshore License

• Is AVA Investments safe to trade: No

• Recommended Licenses: FCA in the UK & ASIC in Australia

Pros and Cons

AVA Investments operates without a valid license from any established financial regulatory body. This lack of authorization is a glaring red flag for anyone considering trading with them. The brokerage is based in the Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Marshall Islands MH96960, further emphasizing its offshore status.

The absence of registration to offer financial services in key markets such as the UK, despite providing a UK contact number, suggests a deliberate attempt to target UK residents without legal permission. This tactic is not only misleading but also illegal.

Furthermore, the fact that AVA Investments has been blacklisted by the Italian regulator CONSOB reinforces the argument against its credibility. Trading with an unregulated broker exposes traders to numerous risks, including the potential loss of funds without any regulatory protection.

Pros

• None identified due to the significant regulatory concerns and risks involved.

Cons

• Registered in an offshore jurisdiction

• Lacks a valid license from any respected regulatory authority

• Illegally targeting residents in jurisdictions where it is not authorized to operate

• Blacklisted by a European financial regulator

Given the above analysis, AVA Investments does not meet the minimum safety criteria recommended for a Forex broker. The absence of a regulatory license from a reputable authority such as the Financial Conduct Authority (FCA) in the UK or the Australian Securities and Investment Commission (ASIC) is a critical issue. These established financial authorities impose strict rules to protect traders, including ensuring fair trading practices, the security of traders’ funds, and the provision of a transparent trading environment. The lack of adherence to such standards by AVA Investments significantly undermines its reliability and trustworthiness as a broker.

Conclusion ▲

In summary, our comprehensive review strongly discourages trading with AVA Investments. The critical issues identified, including its unregulated status, offshore registration, and illegal marketing practices, present substantial risks to traders. We advise traders to seek reputable brokers that are regulated by well-respected authorities such as the FCA in the UK or ASIC in Australia. Such regulatory bodies enforce stringent standards that ensure the safety and security of traders' investments. Trading with well-regulated brokers not only provides peace of mind but also guarantees a level of protection that cannot be offered by an unregulated entity like AVA Investments.

While personal experiences and opinions vary, the factual evidence surrounding AVA Investments' operational and regulatory status strongly supports the recommendation to avoid this broker. Traders looking for a reliable and secure trading environment should consider alternatives that comply with the required regulatory frameworks and have a proven track record of fair and transparent operations.