Fake AVA Trade

Fake AVA Trade is a brokerage entity registered in China, founded on 3 December 2020. Its official website is tradeava.com. The broker presents itself as a trading platform, but public information about its operations, ownership, and management is extremely limited.

Our review found that the broker does not hold any known regulatory licences from recognised financial authorities. This absence of oversight is a significant concern for traders seeking a secure trading environment.

Fake AVA Trade has no listed regulators on file. This means it is not supervised by any major financial watchdog such as the FCA, CySEC, ASIC, or similar bodies. Unregulated brokers carry inherent risks, including the lack of investor protection schemes, dispute resolution mechanisms, and mandatory capital adequacy requirements.

Traders should be aware that dealing with an unregulated entity exposes them to potential misconduct, including mishandling of funds or sudden closures. FXCanary's Scam Risk Score of 85/100 reflects a severe risk level, underscoring the dangers associated with this broker.

Registered in China, Fake AVA Trade was established in December 2020. The company's legal name and registration details are not publicly verifiable through standard industry databases. The broker's physical address and contact information are absent from its website, adding to the opacity surrounding its operations.

Without transparent corporate data, it is difficult for traders to assess the broker's legitimacy or financial stability. This lack of transparency is a common red flag among high-risk brokers.

Based on the available information, Fake AVA Trade likely offers forex and CFD trading. However, specific details about tradable instruments, trading platforms, account types, and leverage are not disclosed. The broker's website (tradeava.com) does not provide clear information about its product suite.

Traders are advised to exercise extreme caution, as the absence of detailed service information can indicate a lack of operational substance or an attempt to avoid scrutiny.

Fake AVA Trade appears to target retail traders, given its name and domain. However, without a clear value proposition or regulated status, the broker is unlikely to attract experienced or institutional investors. The broker's marketing is minimal, and it does not have a known presence on reputable trading platforms or aggregators.

Novice traders should be particularly wary, as the combination of high risk and low transparency makes it unsuitable for anyone seeking a reliable trading partner.

Fake AVA Trade is a high-risk, unregulated broker based in China. Its lack of regulatory oversight, limited public information, and severe scam risk score make it a poor choice for traders. Without verifiable credentials or a track record, the broker offers no safeguards for client funds.

FXCanary strongly advises against depositing funds with this entity. Traders should only consider fully regulated brokers with transparent operations and strong investor protections.