International Securities & Commodities Alerts Network (I-SCAN) - Avon Equities
| Warning ID: | 38543 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-06-11 |
| Date Published At IOSCO: | 2025-06-12 |
| Last Updated: | 2025-06-12 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/avon-equities/ |
| Commercial Name: | Avon Equities |
| URL: | https://avonequitiesltd.com/ |
| Email: | [email protected] |
| Category: | Registered/Licensed entity impersonators |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | We are concerned that Avon Equities and its website may be operating a scam. Avon Equities website offers investment packages, falsely claiming to be based and regulated in New Zealand. We are also aware of client funds being withheld. Avon Equities is not registered on the Financial Service Providers Register (FSPR) and is misusing the details of a genuine New Zealand company. We have confirmed that this company has no affiliation with this website. We recommend exercising caution when dealing with Avon Equities. |
