Brokers  /  AVIVATRADE.CO

AVIVATRADE.CO

High riskForex / CFD broker
🇭🇰 Hong Kong · 2-5 years · since 2023-07-07 · Aviva Commercial Finance Limited.
Unregulated
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54
High 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

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 nameAviva Commercial Finance Limited.
Headquarters🇭🇰 Hong Kong
Founded2023-07-07
Years operating2-5 years
Employees0
Official websiteavivatrading.io
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.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP1:500 Invitation onlyfrom 0--
Gold 1:400$50,000 from 0.8--
Silver1:300$25,000from 1.5--
Standard 1:200$5,000 from 1.5--

Review analysis AI

AVIVATRADE.CO presents a classic high-risk profile: no regulatory license, recent establishment (2023), and elevated minimum deposits. While the account offerings are tailored to serious capital, the absence of oversight leaves clients exposed to potential operational, financial, and fraud risks. The elevated FXCanary Scam Risk Score of 54/100 underscores the need for extreme caution.

Best for
  • High-net-worth traders comfortable with unregulated brokers
  • Experienced traders seeking high leverage (up to 1:500)
Not for
  • Risk-averse traders or those requiring regulatory protection
  • Traders with capital below the $5,000 minimum deposit
  • Traders who prioritize transparency and verified client reviews
Period:

Real user reviews

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About AVIVATRADE.CO

Overview

AVIVATRADE.CO, operating through the domain avivatrading.io, is a Hong Kong-registered brokerage established on July 7, 2023. The firm positions itself as a provider of leveraged forex and CFD trading services, targeting both high-net-worth individuals and experienced traders. However, as of the time of this profile, the broker holds no known regulatory licenses from any recognized financial authority.

Given the absence of regulatory oversight, traders are advised to exercise substantial caution. The broker's registration in Hong Kong does not imply authorization from the Hong Kong Securities and Futures Commission (SFC) or any other local regulator. This lack of oversight significantly elevates the risk profile for prospective clients.

Account Types

According to our records, AVIVATRADE.CO offers four distinct account tiers: VIP, Gold, Silver, and Standard. The VIP account is invitation-only and provides maximum leverage of 1:500, while the Gold account requires a minimum deposit of $50,000 and offers leverage up to 1:400. The Silver account demands a $25,000 minimum deposit with leverage up to 1:300, and the Standard account starts at $5,000 with leverage up to 1:200.

These account structures are clearly designed to attract serious capital. The high minimum deposits, particularly for the Gold and Silver tiers, suggest the broker is targeting experienced traders with substantial funds. However, the unusually high leverage (up to 1:500) combined with the absence of regulatory oversight raises concerns about risk management and client fund protection.

Regulation and Safety

Our research indicates that AVIVATRADE.CO has no regulatory licenses on file. The broker is registered in Hong Kong, but registration as a business entity does not equate to licensing by financial regulators. Legitimate forex brokers are typically overseen by authorities such as the FCA, CySEC, ASIC, or the SFC, none of which apply here.

For traders, this means there is no independent oversight of the broker's operations, no requirement for segregated client accounts, and no recourse to a compensation scheme in the event of insolvency or misconduct. The FXCanary Scam Risk Score of 54/100 (Elevated) reflects these serious regulatory gaps.

Trading Instruments and Platforms

At present, the specific trading instruments offered by AVIVATRADE.CO are not disclosed in our records. Typically, brokers of this type provide forex pairs, indices, commodities, and possibly cryptocurrencies via CFDs. However, without a clear list, traders cannot assess whether the product range meets their needs.

Similarly, information about trading platforms is unavailable. Most retail FX brokers offer MetaTrader 4/5 or proprietary platforms, but this has not been confirmed. Prospective clients should verify platform availability and features directly with the broker before committing funds.

Deposits and Withdrawals

Funding methods and processing times are not specified in the available data. The high minimum deposits—ranging from $5,000 to $50,000—suggest that the broker expects clients to transact via bank wire or other high-value transfer methods. Cryptocurrency acceptance is possible but unconfirmed.

Traders should be cautious about unverified withdrawal policies. Without regulatory oversight, the broker has no obligation to process withdrawals in a timely manner. We recommend thoroughly researching any payment terms before depositing.

Customer Support

Details on customer support channels are lacking from our records. Reliable customer service is critical, especially for an unregulated broker where issues may arise. Traders are encouraged to test responsiveness and language support before opening an account.

The lack of publicly available contact information or support details is itself a red flag. Transparent brokers typically list multiple contact methods, including phone, email, and live chat.

Conclusion

AVIVATRADE.CO is a newly established broker with no regulatory oversight and very high minimum deposit requirements. While its account structure and leverage options may appeal to high-capital traders, the absence of regulation and limited public information make it a high-risk choice. Independent public information about the broker is scarce, and the FXCanary Scam Risk Score reflects an elevated level of concern.

Traders considering AVIVATRADE.CO should be aware that they are dealing with an unregulated entity operating out of Hong Kong. Due diligence is essential—verify all claims directly with the broker, and consider the potential difficulties in dispute resolution if problems arise.

Overview compiled by FXCanary from regulatory records and public data. full AVIVATRADE.CO review