Avan Investment Review
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About Avan Investment
Avan Investment was the subject of a warning issued by New Zealand’s Financial Markets Authority on 4 October 2021. The FMA stated that it was concerned Avan Investment was involved in a scam and that the website made false and misleading claims that the firm was a member of the Investment Industry Regulatory Organization of Canada (IIROC) and authorised and regulated by the UK Financial Conduct Authority (FCA). The FMA stated that it did not believe those claims were true.
The FMA warning identified in.avaninvestment.com and stated that it had been made aware of a client experiencing difficulties withdrawing invested funds and trading profits. No regulatory licence, account type, trading platform, asset class, minimum deposit, leverage, spread, commission, base currency, swap-free facility, negative-balance protection, or trading-policy detail is established by the cited regulatory notice.
