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AC-503659
Ava Plus Trade
⚠ Flagged on the register · High risk
We checked Ava Plus Trade against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to ASIC (Australia)Named in relation to FCA (UK)Named in relation to CySEC (Cyprus)
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Ava Plus Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.