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Ava Global Trade Center

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Ava Global Trade Center is an unregulated broker Ava Global Trade Center claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC) and the Seychelles Financial Services Authority (FSA). However, our search of the official CySEC and Seychelles FSA licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading. Besides, Ava Global Trade Center does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Ava Global Trade Center as a likely unlicensed or fraudulent broker and advise extreme caution.

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The AFM issues a warning against Ava Global Trade Center On Sep 4, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against Ava Global Trade Center, believing this company might be providing financial services or products without proper authorization in Netherlands. You may visit: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ava-global-trade-center

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Does Ava Global Trade Center have any license? Dear Investor, We do not recommend trading with Ava Global Trade Center due to its lack of valid regulatory authorization. The platform claims to be authorized by both the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (FSA). However, our searches of the official licensee registries of both regulators found no record of this firm or the stated licenses. This discrepancy strongly suggests that the regulatory claims are inaccurate or deliberately misleading. Furthermore, the Dutch Authority for the Financial Markets (AFM) has issued a warning against Ava Global Trade Center, indicating that it may be providing financial services in the Netherlands without proper authorization. Given the absence of verifiable licensing and the explicit warnings from recognized authorities, we assess Ava Global Trade Center as a likely unlicensed or fraudulent broker and advise avoiding this broker. View Source

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