After reviewing AVIC, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is AVIC?
On the surface, AVIC looks like an ordinary forex and crypto broker. Its public site is presented at https://www.avicks.com/. But surface impressions are exactly what these operations rely on — the substance behind AVIC is where the problems begin.
Is AVIC regulated?
AVIC provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- No credible physical address or verifiable corporate record
Our analysis
AVIC claims it is regulated by the US National Futures Association (NFA) with an ID: 0543404. Searching in NFA, we did find a match result to AVIC. However, the result shows this broker is not an approved broker in NFA. The NFA regulation this broker claims is false statement for unsuspecting traders. Besides, AVIC claims it is founded in London and has set up branch offices in Hong Kong and Singapore. So we did searching in the UK Financial Conduct Authority (FCA), the Hong Kong Securities And Futures Commission(HK SFC) and the Monetary Authority of Singapore (MAS) respectively. However, we did not find any match results to AVIC in FCA, HK SFC or MAS. That means AVIC is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Can you recover money lost to AVIC?
If you have deposited with AVIC, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by AVIC?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.