Verified Case
Last updated: July 16, 2026
Case Snapshot — Avant Markets
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-379046
Status
Reported
Risk
Critical
Country
Not disclosed
Website
avant-markets.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.avant-markets.com/
In 2022, The Securities Commission Malaysia (SC) issued a warning against Avant Markets that this firm is carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
