Nava Ventures Ltd
We checked Nava Ventures Ltd 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
Nava Ventures Ltd is not a reliable broker for traders even though it states offers that look good to be true. Nava Ventures Ltd claims to be regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with an MSB license: M19767288. We indeed find a match result to Nava Ventures Ltd in FINTRAC, but please be informed that FINTRAC is not a regulatory body that regulates entities engaging in forex services or products. That means Nava Ventures Ltd is not under valid regulation to do forex by any regulators. Investors' funds in this broker 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 Nava Ventures Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.