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AVA Investments Review - is it scam or safe?

AVA Investments Review - is scam or good forex broker?

RATING: 1.3 / 4 REVIEWS ForexBrokerz AVA Investments
AVA Investments is an offshore broker. Your money is not safe.


AVA Investments is a Marshall Islands registered, unregulated forex and CFD broker, offering various types of accounts, starting from the Micro Account with a minimum deposit of 250 USD, a Standard Account with a minimum deposit of 2500 USD, a Pro Account with a minimum deposit of 20 000 USD, an Islamic swap-free account, ECN Account with a minimum deposit of 25 000 USD and a VIP Account with minimum deposit of 100 000 USD.


Account type Min. deposit Max. leverage Spreads
Micro Account $250 1:200 n/a
Standard Account $2500 1:200 n/a
Pro Account $20 000 1:200 n/a
ECN Account $25 000  1:200 n/a
VIP Account $100 000 1:200 n/a

AVA Investments Advantages:


MetaTrader4 platform 


AVA Investments offers the well known to investors MetaTrader4 as well as a web based platform. MetaTrader 4 is a reliable, ticket based platform, which means that each trade is registered individually and a trader can have as many open positions on the buy and the sell side as he wishes. It is also very fast, light to load and has excellent charting capabilities and advanced automatic trading options. Here is a list of  regulated brokers that provide MetaTrader4 platform:


 >> Find a good MT4 broker <<

Swap-free account


AVA Investments offers its clients a swap-free Islamic account, that has no interest on overnight positions. The account however goes with an additional fee. Here you can choose form a list of regulated brokers that offer swap-free accounts.


Various payment methods


You can deposit or withdraw funds via Credit and Debit cards, Entopay, eVoucher or bank wire.


AVA Investments Disdvantages:


Lack of regulation


AvaInvestments is a trading name of Bauman LTD, located in Trust company complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960. A number of other unregulated forex brokers, including Novatrades and iForex24 are registered on the same address. Basically unregulated brokers can use your money the way they please and that gives traders very limited security over their investment.


Established financial authorities such as CySEC in Cyprus, the Financial Conduct Authority (FCA) in the UK or the the Australian Securities and Investment Commission (ASIC) apply strict rules for all brokers under their jurisdiction. Brokers are obliged to keep investors' money in segregated accounts, which means they can not be used for operational expenses and can not be claimed by creditors.


Additionally regulated brokers should keep a minimum operational capital to ensure their financial stability. In the case with  CySEC and FCA the sum is 730 000 EUR, while ASIC in Australia requires a minimum capital of 1 000 000 AUD.


CySEC and FCA also oblige their brokers to participate in insurance schemes under which clients can be compensated in case their broker gets insolvent. With FCA the amount of trading capital which a client can receive back is up to 50 000 GBP, while with CySEC the guaranteed sum is up to 20 000 EUR. Here is a list of  FCA brokers, with which you can receive a compensation in case your broker files for bankruptcy: 


>>FCA-regulated forex brokers <<


Unusual Deposit and Withdrawal conditions


The minimum withdrawal amount for wire transfers is 250 USD. The Minimum withdrawal amount with any other method is 100 USD. All withdrawals are charged with transaction fee of 50 USD for wire transfers, 25 USD for credit cards plus a processing fee of 10 USD and 25.00 USD for ePayments. 


Additionally “a levy of 10% of the withdrawal amount will be charged to any withdrawal from an account that has not executed more than 200 in turnover and/or from accounts that have not been verified”. AVA Investments do not specify what they mean by “200 in turnover”, but in any case this is an unusual condition.


Note that these charges exclude the transaction fee imposed. For instance, if a minimum of $250 is to be withdrawn by bank wire transfer, a transaction fee of $50 will be charged.


Finally a “Dormant Fee” applied if you have not traded from your account for 6 months. In that case your account  will be subject to a deduction of 10 % per month. Here is a list of regulated forex brokers that does not have a requirement for withdrawal of funds:


Unspecified trading conditions


AVA Investments offer forex and CFD trade for commodities, indices and stocks with several different accounts, but as no option for a demo account is available we were not able to access the spreads offered by the broker.


Further the minimum deposit requirement varies form 2500 USD for a Standard Account to 100 000 USD for a VIP account, which is excessive by all standards. Many of the big regulated brokers such as IG and FxPro have no minimum deposit requirement at all. Here is a list of regulated brokers with a minimum deposit requirement of 100 USD or less.


The Maximum leverage offered by AVA Investments is 1:200, which is a bit conservative as most brokers offer leverage of up to 1:500. Here is a list of  brokers, that offer leverage of up to 1:500:


>> Brokers offering at least 1:500 in leverage <<




AVA Investments is an unregulated offshore broker that gives potential investors very limited assurance about the safety of their funds. Further more the broker has some unusual withdrawal terms and conditions that further undermine the trust of potential clients. Trading conditions are also not clearly set. There is no information about minimum spreads in the website and there is no option for opening a demo account. 

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Traders` reviews for AVA Investments
















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Auszahlung bleibt aus

Nach mehreren Anfragen habe ich keine Antwort bekommen.Geld ist wahrscheinlich weg.

Translated by Google:

No payment is made.
I haven't received an answer after several inquiries, money is probably gone.

Bernd Scholz 01/08/2020

AVA Investments truffa

state molto attenti a questa societa' sono dei truffatori state attenti ad un personaggio che si spaccia per tale
FELIPE MONACELLI OPPURE FELIPE OLIVETTI ed anche ad un certo CLAUDIO GRIMALDI si defiinscono tutti dei direttori della societa' ma in effetti sono tutti dei truffatori,succhia soldi 'STATE ALLA LARGA CERCATE ALTRE PERSONE SERIA NON QUESTE' mi auguro solo che i soldi he rubano gli servano solo per le medicine da curarsi

Translated by Google:

be very careful about this company, they are scammers, beware of a character who claims to be a criminal
FELIPE MONACELLI OR FELIPE OLIVETTI and also to a certain CLAUDIO GRIMALDI they are all defiins some of the directors of the company but in fact they are all scammers, sucking money. they are used only for medicines to be treated

Luca Criscuoli 07/21/2019


Truffato. Ho chiesto i miei soldi indietro e non li rendono. Diventano aggressivi. State alla larga. Li denuncio.

Translated by Google:

Cheated. I asked for my money back and they do not make it. They become aggressive. Stay away. I denounce them.

Franco 02/05/2019


Buongiorno, ho la netta impressione
che per fare un prelievo hanno tante
Scuse per non farlo. Tante promesse,però
niente soldi. Qualcuno ha fatto esperienze
con AVA Investments? Sono affidabili?
grazie per un feedback!

Translated by Google:

Good morning, I have the distinct impression
that have a lot to make a withdrawal
Apologies for not doing it. So many promises, though
no money. Someone has made experiences
with AVA Investments? Are they reliable?
thanks for a feedback!

Anna Katharina Vanossi 10/30/2018


Good morning I have just been hacked or doped by AvaTrade they asked me to deposit the money into their account before I can start trading in my real account as I was using a demo account and that ones I have deposited the money they will show me how to link the two account to my supprise they couldnt link the accounts instead I was refared to another guy who asked me to open a new account with the wbsite (www.Cfds.100 and deposit another $500 so they can make money for me I refused they are also linked with another broker called (dupli/trade please if you can help please do so these are the numbers they used to phone me and communicate (0877244081 and +27441428788518).My contact numbers (daniel 084 739 6980)

daniel danie mokhomatha 08/23/2018
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