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Ava Investments

Marshall Islands|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


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No valid regulatory information, please be aware of the risk!

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Warning: Low score, please stay away!
Previous Detection : 2024-03-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Ava Investments · Company Summary

Note: Ava Investments' official site - is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Ava Investments Review Summary
Registered Country/Region Marshall Islands
Regulation No Regulation
Market Instruments N/A
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platform N/A
Minimum Deposit N/A
Customer Support Tel: +390282958207, Email:

What is Ava Investments?

Ava Investments is a broker registered in Marshall Islands and currently operates without any regulatory oversight. The lack of regulations poses multiple risks for investors. The absence of an available official website raises concerns.

Ava Investments

Pros & Cons

Pros Cons
  • Dead Website
  • No Regulation
  • Lack of Info


  • Dead Website: Its official website is dead. This makes access to important trading information, news, and customer support challenging for customers or potential investors.

  • No Regulation: It operates without any specific regulatory oversight. This is a significant risk factor as uncertainty regarding standards adherence and investor security arises.

  • Lack of Info: The lack of readily available information concerning the company's policies, strategies, and other operational aspects adds uncertainty, making it more difficult for potential customers to make informed decisions about engaging with them.

Is Ava Investments Safe or Scam?

  • Regulatory Sight: Ava Investments is currently operating without regulatory oversight, which means it does not fall under the jurisdiction or supervision of any financial regulatory bodies. It also does not hold any licenses that would enable it to conduct its operations in the financial market. This lack of regulation poses numerous risks to investors, such as a lack of transparency, security concerns, and no guarantee of adherence to industry standards and practices.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Customer Support

  • Telephone: They offer phone support which allows instant communication for urgent matters. Their contact number is +390282958207.

  • Email: They also have email support for in-depth queries or issues that require extensive explanation. The email contact for customer support


Ava Investments is operating without regulatory oversight. Due to their website being non-functional and the scarcity of information online, potential investors should be more cautious. We do not recommend users to trade with this broker.

Frequently Asked Questions (FAQs)

Q: Is Ava Investments regulated or not?

A: No, it is not regulated.

Q: Is Ava Investments a good choice for beginners or not?

A: No, it is not. Due to a lack of regulation, an inaccessible official website, and overall lack of transparency, Ava Investments is not recommended for beginner users.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Broker Information

Company Name

Bauman LTD

Company Abbreviation

Ava Investments

Regulatory Status

No Regulation

Platform registered country and region

Marshall Islands

Company website
Phone of the company
  • +390282958207









Company address










Customer Service Email Address

Company Summary

User Reviews

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more than one year
Two weeks ago, I asked Ava Investments to transfer money from my account, but I still haven't seen a dime. Every day, they promise me it's on the way, but so far, it's just a lot of talk with no results. Pretty frustrating experience, to be honest.
2024-01-09 18:09
more than one year
Big Scam! Scam! Scam! Please don't invest there, big scam. Never, never. They stopped answering my calls, thus I couldn't withdraw any money. They stole my money and abandoned me, leaving me practically penniless and insolvent.
2023-03-08 15:40
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