SENTFUNDS

Avora Markets

Written by

in

High Risk

Reported as a scam / unregulated

SF-704172registry entry

Why Avora Markets is on the register

Avora Markets’ website lacks clear disclosure of regulatory oversight but only provides a registered address in Saint Lucia and a physical office location in Dubai, United Arab Emirates. While we were able to locate registration records for Avora Markets Ltd within the Saint Lucia International Financial Centre (IFC) registry, it is crucial to understand that this registration does not equate to authorization for forex activities. Furthermore, Checks with all relevant financial regulators in the UAE, including the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE) show no record of Avora Markets or its operating entity was found under the jurisdiction of these regulatory bodies. Avora Markets operates without supervision from any recognized financial authority. Therefore, it appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.