High Risk
Reported as a scam / unregulated
SF-708146registry entry
Why AVS Brokers is on the register
According to its website, it is located in Montenegro and the phone number area code it provides is the UK area code. Upon investigation, no matching information was found in the Capital Market Authority of Montenegro (SCMN) and Financial Conduct Authority (FCA). The truth is that AVS Brokers is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. AVS Brokers 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.