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AvivCapitals

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Operating status: SCAM

Website: https://avivcapitals.com/

Broker violations and abnormal records
  • 2024-01-17 BrokersView has reviewed that AvivCapitals is an unregulated broker

    According to its website, AvivCapital is registered with Financial commission (FinCom), but no matching information was found in the FinCom, and FinCom does not regulate the business of financial derivatives brokers.

    In essence, AvivCapital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AvivCapital appears to be a scam.

    According to its website, AvivCapital is registered with Financial commission (FinCom), but no matching information was found in the FinCom, and FinCom does not regulate the business of financial derivatives brokers.In essence, AvivCapital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AvivCapital appears to be a scam.

Related Complaints

Q&A

AvivCapitals a scam or not?

Texss
Niger
2024-02-05
ANSWER AvivCapitals appears to be a potential scam.This trading platform attempts to project legitimacy by using a falsified certificate from the Financial Commission. However, it's important to note that the Financial Commission is not a governmental financial regulator and lacks the authority to issue licenses or oversee financial activities. Despite listing a US address as its office, AvivCapitals has not adhered to local regulations, failing to register as a member of the National Futures Association (NFA).Given these observations, AvivCapitals appears to pose substantial risks, including potential fraud and identity theft. To protect their interests, investors are advised to avoid unlicensed platforms like AvivCapitals and instead choose platforms that are fully regulated.
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