Brokers  /  FAKE AVATRADE

FAKE AVATRADE

Severe riskForex / CFD broker
🇨🇳 China · 5-10 years · since 2021-04-08 · AVA Trade Ltd
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from FAKE AVATRADE? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that FAKE AVATRADE 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • Withdrawal complaints in ~67% of recent reviews
  • 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints3612%
Offshore registration458%
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 nameAVA Trade Ltd
Headquarters🇨🇳 China
Founded2021-04-08
Years operating5-10 years
Employees0
Official website786ye.com
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

FAKE AVATRADE operates without any regulatory license, posing a severe risk to traders. Its registration in China and imitation of a legitimate brand further indicate fraudulent intent. We strongly recommend avoiding this broker entirely.

Best for
  • Traders should avoid this broker entirely
Not for
  • Any retail trader seeking a safe, regulated trading environment
Period:
What users complain about
What users praise
Where reviewers are from
Paraguay1
Malaysia1
United States1

Real user reviews

Where FAKE AVATRADE operates

Based on its licenses and complaint records.

🇲🇾 Malaysia 1 complaint
🇵🇾 Paraguay 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

About FAKE AVATRADE

Company Overview

FAKE AVATRADE is a broker registered in China, claiming to operate under the domain 786ye.com. It was founded on April 8, 2021. The broker presents itself as a trading platform but has been flagged for lacking any valid regulatory licensing.

Our records indicate that this entity has no recognized financial regulator overseeing its operations. This absence of regulation is a significant red flag for traders considering using its services.

Regulation and Licensing

According to official registry records, FAKE AVATRADE holds no active regulatory licenses from any known financial authority. This means it is not subject to the oversight of bodies such as the FCA, CySEC, or ASIC, which standardly protect retail traders.

Traders should be aware that unregulated brokers offer no recourse in case of disputes or financial loss. FXCanary strongly advises verifying any broker's regulatory status before depositing funds.

Background and Registration

The broker is registered in China, a jurisdiction not typically associated with strict forex broker regulation. The exact legal entity behind FAKE AVATRADE is not clearly disclosed on its website.

Its domain, 786ye.com, was registered in 2021. The choice of name suggests an attempt to mimic the well-known broker AvaTrade, likely to attract unsuspecting traders.

Products and Services

Due to the lack of available independent information, the specific products and services offered by FAKE AVATRADE cannot be reliably verified. Based on its branding, it likely claims to offer forex, CFDs, and other leveraged instruments.

Without regulatory oversight, there is no guarantee that trading conditions, spreads, or execution practices are transparent or fair. Traders should exercise extreme caution.

Account Types and Platforms

No official details about account types or trading platforms are publicly accessible. The broker may offer a proprietary platform or copy popular platforms like MetaTrader, but this is unconfirmed.

We recommend that traders avoid engaging with this broker until full verification of its offerings and regulatory status is possible.

Deposits and Withdrawals

Information on deposit and withdrawal methods is not available from reliable sources. Unregulated brokers often impose arbitrary fees or withdrawal restrictions.

Given the high-risk profile, traders should consider it possible that funds may not be returned upon request.

Risk Considerations

FXCanary has assigned a Scam Risk Score of 85/100 to FAKE AVATRADE, indicating a severe risk of fraud. The combination of no regulation, recent registration, and a misleading name heightens the danger.

Traders are strongly advised to avoid any dealings with this broker. For legitimate trading, always choose regulated entities with a verifiable track record.

Overview compiled by FXCanary from regulatory records and public data. full FAKE AVATRADE review