Reported as a scam / unregulated
Why AVIC is on the register
AVIC claims it is regulated by the US National Futures Association (NFA) with an ID: 0543404. Searching in NFA, we did find a match result to AVIC. However, the result shows this broker is not an approved broker in NFA. The NFA regulation this broker claims is false statement for unsuspecting traders. Besides, AVIC claims it is founded in London and has set up branch offices in Hong Kong and Singapore. So we did searching in the UK Financial Conduct Authority (FCA), the Hong Kong Securities And Futures Commission(HK SFC) and the Monetary Authority of Singapore (MAS) respectively. However, we did not find any match results to AVIC in FCA, HK SFC or MAS. That means AVIC is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it 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 to the right next step. 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.