AvanTrade

Verified Case Last updated: July 16, 2026

Case Snapshot — AvanTrade

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-2026-753256

Status Reported

Risk High

Country Seychelles

Website avantrade.co

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://avantrade.co/

On 8 November 2023, the Seychelles Financial Services Authority (FSA) issued a warning that AvanTrade was providing financial services or products without authorisation. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/unauthorized-use-of-websites-the-unlawful-website-8