International Securities & Commodities Alerts Network (I-SCAN) - Avatrade (Clone)


Warning ID: 47970
National Competent Authority (NCA): Belgium - Financial Services and Markets Authority
Date Published At NCA: 2025-12-18
Date Published At IOSCO: 2026-01-16
Last Updated: 2026-01-16
NCA URL: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-phenomenon-keeps-causing-damage
Commercial Name: Avatrade (Clone)
URL: avatradeshow.com
Other URL: avatradegood.com
Email: info@avatrademail.com
Category: Registered/Licensed entity impersonators