Brokers  /  Ava Investments

Ava Investments

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2019-04-11 · Bauman LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.59/10
Trustpilot/5
Forex Peace Army/5
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No sign that Ava Investments actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBauman LTD
Headquarters🇬🇧 United Kingdom
Founded2019-04-11
Years operating5-10 years
Employees0
Official websiteclient.ava.investments
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Ava Investments presents a high-risk profile due to its lack of any recognised regulatory licence and inaccessible official website. The broker’s registration in the Marshall Islands and absence of verifiable operational details make it unsuitable for cautious traders. FXCanary’s guarded risk score of 45/100 reflects the significant uncertainties surrounding this entity.

Best for
  • No verified use case
Not for
  • Traders seeking regulated brokers
  • Investors requiring transparent operations
  • Anyone considering depositing funds
Period:

Real user reviews

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About Ava Investments

Overview

Ava Investments is a broker that claims registration in the Marshall Islands and was founded on 11 April 2019, according to FXCanary’s records. It is listed as a United Kingdom-registered entity, though its operational base and regulatory status raise significant questions.

The broker currently does not hold any recognised regulatory licences, and our research indicates that it operates without oversight from any financial authority. This absence of regulation is a critical factor for traders to consider, as it removes standard investor protections and redress mechanisms.

Regulatory Status

FXCanary’s review of public records found no regulatory authorisations for Ava Investments. The broker’s registration in the Marshall Islands, a jurisdiction not known for stringent financial oversight, further compounds concerns.

Without a credible regulator, clients have limited recourse in the event of disputes or misconduct. The lack of a verifiable official website also makes it difficult to confirm the broker’s claims or assess its operations independently.

Company Background

Ava Investments was established in 2019, but beyond the registration date, little concrete information is available about its history or management. The firm’s registered address in the United Kingdom may not reflect its actual place of business.

In the absence of transparent corporate disclosures, traders should exercise caution. The broker’s promotional material, if any, cannot be independently verified, and its operational legitimacy remains uncertain.

Trading Platforms and Instruments

No confirmed details about Ava Investments’ trading platforms or available instruments exist in public records. The broker’s official domain, ava.investments, is not accessible, preventing direct analysis of its offerings.

Industry databases list no platform names, asset classes, or trading conditions. This lack of transparency is a significant red flag for potential clients seeking to understand what services are actually provided.

Account Types and Funding

There is no information regarding account types, minimum deposits, or funding methods for Ava Investments. Unlike established brokers that publish clear fee schedules and payment options, this broker’s silence on these matters is concerning.

Without verifiable data, traders cannot evaluate the cost of trading or the safety of depositing funds. The absence of any client reviews or community feedback further limits due diligence.

Target Audience

Given the lack of regulatory oversight and transparent operations, Ava Investments appears to target inexperienced traders who may not fully understand the risks of dealing with unregulated entities. Alternatively, it may cater to clients seeking offshore brokers with minimal compliance burdens.

Without concrete evidence, FXCanary advises that this broker is unsuitable for traders who prioritise safety, regulatory protection, or reliable service. The guarded risk score of 45/100 reflects these uncertainties.

Risk Considerations

The most prominent risk associated with Ava Investments is the complete absence of regulatory oversight. This means there are no mandatory capital adequacy requirements, no client fund segregation rules, and no independent dispute resolution procedures.

Additionally, the inaccessibility of the official website raises questions about the broker’s ongoing operations. Potential clients may find it impossible to execute trades, withdraw funds, or communicate with support. FXCanary strongly recommends extreme caution before engaging with this entity.

Overview compiled by FXCanary from regulatory records and public data. full Ava Investments review