Avan Investment Review
112
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | October 2025 | 0 |
| November 2025 | 0 | |
| December 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Avan Investment
Avan Investment is the subject of a formal warning issued by the New Zealand Financial Markets Authority (FMA) on 4 October 2021, citing concerns that it is involved in a scam. The FMA noted false claims on its website that the firm is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the UK Financial Conduct Authority (FCA), statements the regulator does not believe are true. The FMA also reported difficulties from a client in withdrawing invested funds and profits from Avan Investment’s platform .
Avan Investment is unregulated: it falsely claims membership in IIROC and FCA authorization under register number 608130, but the FCA’s register links that number to Beta Money Transfers A/S, which has no connection to Avan Investment. No record exists in IIROC’s registry for Avan Investment, confirming that it holds no legitimate license from either regulator .
Pros and cons
Pros
- No verified positive regulatory status or licensed activity identified.
Cons
- Subject of a formal scam warning by the New Zealand FMA, citing false claims of regulation and withdrawal issues involving client funds.
- Claims to be regulated by IIROC and FCA are false; FCA number pertains to an unrelated firm and IIROC has no record of the entity.
