BrokersView has reviewed that AVI is an unregulated forex broker AVI claims to be a regulated broker by the New Zealand Financial Markets Authority (NZ FMA) with an FSP number: FSP263885. However, when searching in NZ FMA, we only found this broker had already deregistered. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is, AVI is not overseen by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
AVI
VisitRisk Level - High
AVI
Risk Level - High
Scam Evidence & Warnings
BrokersView has identified that AVI's website is currently offline BrokersView found that the domain "http://www.asia-avi.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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