The case coordinates for AVS Brokers were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
According to its website, it is located in Montenegro and the phone number area code it provides is the UK area code. Upon investigation, no matching information was found in the Capital Market Authority of Montenegro (SCMN) and Financial Conduct Authority (FCA). The truth is that AVS Brokers is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. AVS Brokers is a scam.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with AVS Brokers
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.