High Risk
Reported as a scam / unregulated
SF-703810registry entry
Why Avan Investment is on the register
On 04 October 2021, New Zealand regulator FMA has issued a formal warning about Avan Investment for its suspected scams. According to the release, FMA says that it is concerned that Avan Investment is involved in a scam. The regultor has been made aware that a client of Avan Investment is having difficulties withdrawing the funds they invested as well as profits made from trading on Avan Investment’s platform. You may visit:
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.