High Risk
Reported as a scam / unregulated
SF-708160registry entry
Why Ava Plus Trade is on the register
Ava Plus Trade claims to be regulated by multiple authorities, including the CBI, BVI FSC, ASIC, FSCA, Japan FSA, ADGM, and CySEC. However, our investigation found no registered entity related to Ava Plus Trade under any of these regulatory bodies. More alarmingly, on April 30, 2026, the UK’s Financial Conduct Authority (FCA) issued a public warning against Ava Plus Trade, flagging the company for potentially providing financial services or products without proper authorization in the United Kingdom.
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.