AVERAGE TRADING
We checked AVERAGE TRADING against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AVERAGE TRADING claims to be a subsidiary of AVERAGE TRADING, which is licensed and regulated by the Australian Securities and Investments Commission (ASIC) and the Vanuatu Financial Services Commission (VFSC). However, we did not find any match results for this broker in the above two watchdogs' registries. Besides, AVERAGE TRADING also claims to be registered in the Cayman Islands. As per relevant law, the Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands, which is responsible for managing the Cayman Islands currency, regulating and supervising financial services, and providing assistance to overseas regulatory authorities. However, no results are matching this broker in CIMA. The truth is, AVERAGE TRADING is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
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 AVERAGE TRADING.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.