Is avatrading.co a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple red flags typical of pig-butchering scams, including a brandjacking attempt, unverifiable regulatory claims, and deceptive award/testimonial statements. The domain is less than a week old yet claims long-term establishment, major awards, and thousands of reviews.
Why We Think This Is A Scam
Brandjacking: The domain 'avatrading.co' is a lookalike of the well-known broker 'AvaTrade', but does not match their official domain or branding.
Domain age vs. claims: The domain is less than a week old but presents itself as established since 2007 and boasts thousands of Trustpilot reviews and 2025 awards.
Fake or unverifiable regulation: Lists regulators (CySEC, FSCA, ISA, FFAJ) with no verifiable links or registration info, and no legal or company numbers displayed.
Bogus accolades: Claims 'Most Trusted Broker 2025' and 11,685 Trustpilot reviews, impossible for a brand-new domain.
Encourages direct contact via Telegram, which is a common method for pig-butchering operations to move conversations off-platform.
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Registration Info
Registrar:hosting concepts b.v. d/b/a registrar.eu
Registered:2026-01-29
Hosting Info
Provider:Amazon.com, Inc.
Location:US
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