Avan Investment

ENTITY NAME: Avan Investment
WEBSITE: in.avaninvestment.com
EMAIL: [email protected]
PHONE: +01800 000 000
ADDRESS: 130 Hollister Church Road, Palatka 

REASON FOR WARNING:

• We are concerned that Avan Investment is involved in a scam.
• There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
• We have been made aware that a client of Avan Investment is having difficulties withdrawing the funds they invested as well as profits made from trading on Avan Investment’s platform.