Regulatory Warning

Avon Equities

Flagged by Financial Markets Authority · New Zealand (NZL)

Date Posted June 11, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators

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.

Business Page & Reviews

Avon Equities has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar