SentFundsScam-broker register

SentFunds

Avon Equities

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High Risk

Reported as a scam / unregulated

SF-704851registry entry

Why Avon Equities is on the register

On June 11, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Avon Equities its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/avon-equities/

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 to the right next step. 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.

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