Caution Advised
Unverified — proceed carefully
SF-9494registry entry
Why Aventis Markets is on the register
Aventis Markets, at aventismarkets.com, calls itself the Diamond Sponsor of Forex Expo Dubai 2026 and says it won a Best Fintech AI Solution award there. It offered visitors a chance to meet its team if they funded an account with USD 4,990. Its main contact number is a UK mobile, beside a Swiss number, and it names no licence. The domain was registered in April 2026. New Zealand’s Financial Markets Authority warned about Aventis Markets on 3 March 2026. Therefore, Aventis Markets is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.