CASE REPORT
AVA FX Index
AVA FX Index — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,263 reports · Page 139 of 1,595
CASE REPORT
AVA TRADE LTD
AVA TRADE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avacapitaltrade
avacapitaltrade.com
Read the Avacapitaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avacaptal
https://avacaptal.com/
Read the Avacaptal report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avadhut Sathe Trading Academy Private Limited
https://www.avadhutsathe.com/
Avadhut Sathe Trading Academy Private Limited — Securities and Exchange Board of India (India). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AVAFX
AVAFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avalon Brands
avalon-brands.com
Read the Avalon Brands report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avalon Technologies
Read the Avalon Technologies report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avalonfinance
avalonfinance.io
Read the Avalonfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avalor Finance
Avalor Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AvangardBroker
AvangardBroker — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avant Capital Trade
avantcapitaltrade.com
Read the Avant Capital Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avant Markets
avant-markets.com
Read the Avant Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avantainvesthk
https://avantainvesthk.com/
Read the Avantainvesthk report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avantax Invest Group
Avantax Invest Group — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avante Corp LLC
Avante Corp LLC — Financial Conduct Authority (United Kingdom).
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Avantgarde FX
avantgarde-fx.com
Read the Avantgarde FX report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avantrade
avantrade.co
Read the Avantrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Avantrustmarkets
www.avantrustmarkets.com
Avantrustmarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AvaPlus600
AvaPlus600 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avapro
avapro.net
Avapro — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Avariz Group
Avariz Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avaro
avaro.trade/en-us
Avaro — Securities and Exchange Commission (United States of America).
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AVASECURE FXTRADE
AVASECURE FXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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