Below is a comprehensive analysis of AVFX Technology (SV) Ltd, operating as AVFX Capital, based on the requested criteria. The analysis draws from available information, including online complaints, risk assessments, website security, WHOIS data, IP and hosting details, social media presence, regulatory status, and other relevant factors. Due to the complexity of the request, I’ve structured the response to cover each aspect systematically, ensuring clarity and conciseness while addressing potential risks and user precautions.

1. Overview of AVFX Capital ¶

AVFX Capital presents itself as an international CFD and forex broker offering trading services in currencies, commodities, indices, cryptocurrencies, and leveraged financial instruments. The company is operated by AVFX Technology (SV) Ltd, registered in St. Vincent and the Grenadines (SVG) with registration number 24760 IBC 2018, and claims a secondary entity in Georgia with license number TFZ/190424/01. The official website is https://avfxcapital.com/. The broker offers platforms like MetaTrader 4 (MT4), MetaTrader 5 (MT5), cTrader, and a proprietary AVFX Wallet, with account types ranging from Mini ($10 minimum deposit) to Swap Free ($5,000 minimum deposit).

2. Online Complaint Information ¶

Online reviews and complaints provide critical insights into AVFX Capital’s operations and client experiences. Here’s a summary based on available sources:

• Trustpilot Reviews: AVFX Capital has a 4-star rating on Trustpilot based on 27 reviews (as of July 2022). Positive reviews highlight timely withdrawals, good customer support, and satisfaction with trading platforms. For example, one user claimed to have withdrawn funds without issues over five years, while another praised the $100 welcome bonus and support. However, Trustpilot reviews can be manipulated, and the sample size is small, limiting reliability.

• Forex Peace Army (FPA): FPA hosts mixed reviews, with severe complaints labeling AVFX Capital as a scam. One user, Raj Kumar Sharma, alleged the broker denied a $14,000 withdrawal, accusing individuals named Ananat Singh and Vijay Choudhary of fraud. Another user reported a $3,000 unauthorized withdrawal and account closure when profitable. Conversely, some reviews praise deposit/withdrawal processes and support, but these are often vague or lack detail. FPA also flagged a review from a Dubai IP linked to AVFX representatives, suggesting potential review manipulation.

• Other Review Sites:

• Forexbrokerz.com (2019): Labeled AVFX a scam, citing no contact number, a Dubai-based WhatsApp number (+971), and a non-secure website lacking an SSL certificate. It also noted the broker’s history as GIFX Capital, suggesting rebranding after a scam.

• Theforexreview.com (2018): Highlighted missing regulatory status, limited payment methods, and withdrawal issues, advising against trading with AVFX.

• Forexscamrating.com (2018): Called AVFX a fraudulent broker, pointing to grammatical errors on the website, an inactive SSL certificate, and a short-lived domain (registered 2018, expired 2019).

• BrokersView and WikiFX: Both note AVFX’s lack of regulation and low trust scores (e.g., WikiFX rates it 2.04/10). Some users praised low deposits and narrow spreads, but these are overshadowed by scam allegations.

• Common Complaint Themes:

• Withdrawal Issues: Multiple users report denied or delayed withdrawals, especially for large amounts ($14,000, AED 74,000).

• Account Blocking: Profitable accounts were allegedly closed or blocked, sometimes citing vague terms and conditions (T&C) violations (e.g., exceeding five simultaneous trades).

• Scam Allegations: Connections to GIFX Capital, a defunct broker with similar scam complaints, raise concerns about rebranding to evade accountability.

• Lack of Transparency: Missing contact details, unclear operational base, and unresponsive support are frequently mentioned. Analysis: The volume and consistency of scam allegations, particularly around withdrawals and account closures, are significant red flags. Positive reviews exist but are often generic or potentially fabricated, as suggested by FPA’s IP analysis. The historical link to GIFX Capital further erodes trust.

3. Risk Level Assessment ¶

Based on complaints and operational details, AVFX Capital’s risk level is high. Key factors contributing to this assessment:

• Regulatory Status: AVFX is registered with the SVG Financial Services Authority (FSA) but not regulated for forex trading, as SVG FSA does not oversee forex brokers. The Georgia license (TFZ/190424/01) lacks verifiable details, and offshore jurisdictions like SVG offer minimal investor protection.
• Withdrawal Complaints: Reports of denied or delayed withdrawals indicate potential liquidity issues or intentional withholding of funds.
• Leverage Risks: Offering leverage up to 1:1000 (Mini account) is unusually high and risky, especially for inexperienced traders, amplifying potential losses.
• Scam History: The alleged rebranding from GIFX Capital suggests a pattern of fraudulent behavior.
• Lack of Transparency: Limited contact information, vague operational details, and unverified claims increase risk. Risk Rating: High. Traders face significant financial and operational risks due to unregulated status, withdrawal issues, and scam allegations.

4. Website Security Tools ¶

Website security is critical for protecting user data, especially for financial platforms. Analysis of https://avfxcapital.com/ reveals:

• SSL Certificate: As of April 2025, the website uses HTTPS, indicating an active SSL certificate, unlike earlier reports (2018–2019) of an inactive SSL (HTTP). This suggests improved encryption for data transmission. However, SSL alone does not guarantee legitimacy, as scam sites often use basic SSL certificates.

• Security Labels: Earlier reviews noted a “Not Secure” label on the website, but current access shows no such warning, implying resolved SSL issues.

• Website Errors: Past reviews highlighted broken links and grammatical errors, suggesting poor maintenance. Current content appears polished, with professional design and functional links, but this could be a facade to attract clients.

• Security Tools: No specific mention of advanced security measures (e.g., two-factor authentication, DDoS protection) is found on the website. The AVFX Wallet claims to prioritize fund safety, but details are vague. Analysis: The website has addressed earlier SSL issues, but the lack of transparent security features and past negligence raise concerns. Users should verify login security (e.g., 2FA) before sharing sensitive data.

5. WHOIS Lookup ¶

A WHOIS lookup provides details about the domain’s registration and ownership:

• Domain: avfxcapital.com
• Registration Date: February 28, 2018
• Expiry Date: February 28, 2026 (extended from 2019, indicating ongoing operations)
• Registrar: GoDaddy.com, LLC
• Registrant: Privacy-protected (via Domains By Proxy, LLC), hiding owner details
• Name Servers: Cloudflare (ns1-6.cloudflare.com), suggesting use of Cloudflare for DNS and potential CDN services Analysis: The domain’s longevity (since 2018) suggests established operations, but the privacy-protected registrant raises transparency concerns, common among offshore brokers. The short initial registration period (one year, 2018–2019) noted in earlier reviews hinted at a “one-year game plan,” but extensions to 2026 indicate longer-term intentions. Cloudflare usage is standard but doesn’t confirm legitimacy.

6. IP and Hosting Analysis ¶

IP and hosting details provide insights into the website’s infrastructure:

• Hosting Provider: Likely Cloudflare, based on name servers, offering CDN and DDoS protection.
• Server Location: Not explicitly stated, but Cloudflare’s global network suggests distributed servers, possibly in the US or UAE (given Dubai support office).
• IP Address: Dynamic due to Cloudflare, reducing traceability.
• Past Issues: 2018–2019 reviews noted dubious hosting due to recent domain registration and short expiry, but current hosting appears stable. Analysis: Cloudflare hosting is professional but common among both legitimate and scam sites. The lack of specific server location data aligns with offshore brokers’ opacity. No recent hosting-related complaints suggest improved infrastructure, but this doesn’t mitigate other risks.

7. Social Media Presence ¶

AVFX Capital maintains a social media presence, as noted on its website:

• Platforms: Twitter, Facebook, Instagram, YouTube, LinkedIn, Telegram, WhatsApp, Messenger, Pinterest
• Details:
• A Dubai-based WhatsApp number (+971) is provided, criticized as unprofessional for lacking a landline.
• Social media accounts are active, with posts promoting trading platforms, bonuses, and market insights. However, engagement levels are not detailed in sources.
• Complaints mention brokers blocking users on social media after disputes, indicating poor conflict resolution. Analysis: The broad social media presence suggests marketing efforts, but the reliance on WhatsApp and reported blocking of users are red flags. Legitimate brokers typically offer professional communication channels (e.g., dedicated support lines). Users should verify social media authenticity, as fake accounts are common in scams.

8. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators emerge from the analysis:

• Unregulated Status: Registered with SVG FSA, which does not regulate forex trading, and an unverified Georgia license. Lack of oversight from top-tier regulators (e.g., FCA, CySEC, ASIC) increases risk.
• GIFX Capital Connection: Alleged rebranding from GIFX Capital, a broker with similar scam complaints, suggests a pattern of fraud.
• Withdrawal Issues: Consistent reports of denied or delayed withdrawals, especially for large sums, indicate potential insolvency or intentional withholding.
• High Leverage: Up to 1:1000 leverage is risky and atypical for regulated brokers, targeting inexperienced traders.
• Website Issues: Past reports of inactive SSL, broken links, and grammatical errors suggest unprofessionalism, though recent improvements are noted.
• Limited Contact Options: Reliance on a WhatsApp number and email, with no landline, is unprofessional for a financial institution.
• Review Manipulation: FPA flagged reviews from a Dubai IP linked to AVFX, suggesting fabricated positive feedback.
• Opaque Ownership: Privacy-protected WHOIS data and vague operational details (e.g., Noida, India allegations) reduce transparency.
• Bonus T&C Violations: Accounts blocked for alleged breaches of bonus terms (e.g., exceeding five trades), often without clear communication. Analysis: The cumulative weight of these red flags—unregulated status, scam history, withdrawal issues, and transparency concerns—strongly suggests AVFX Capital operates with high risk and potential fraudulent intent.

9. Website Content Analysis ¶

The https://avfxcapital.com/ website promotes a professional image but contains elements warranting scrutiny:

• Claims:

• Established in 2012, with over 1,500 partnerships and substantial trading volume.

• Offers 500+ products, including forex, commodities, indices, and cryptocurrencies, with leverage up to 1:1000 and spreads as low as 0.0 pips.

• Provides MT4, MT5, cTrader, and AVFX Wallet, with real-time market insights and training.

• Risk Warnings: Includes standard disclaimers about high-risk trading, advising users to understand risks and seek independent advice.

• Content Quality:

• Current content is polished, with no obvious grammatical errors, unlike 2018–2019 reports of poor English and broken links.

• Legal section details SVG registration (24760 IBC 2018) and Georgia license (TFZ/190424/01), but lacks proof of regulatory oversight.

• Suspicious Elements:

• Exaggerated claims (e.g., “market leader since 2012”) lack verifiable evidence, especially given scam allegations since 2018.

• Emphasis on high leverage and bonuses (e.g., $100 welcome bonus) targets novice traders, a common scam tactic.

• Limited payment methods (bank transfer, cards, Bitcoin) compared to regulated brokers. Analysis: The website projects legitimacy through professional design and standard disclaimers, but exaggerated claims, lack of regulatory proof, and historical content issues undermine trust. The focus on bonuses and high leverage is a common lure in scam operations.

10. Regulatory Status ¶

AVFX Capital’s regulatory status is a critical concern:

• St. Vincent and the Grenadines (SVG): Registered as AVFX Technology (SV) Ltd (24760 IBC 2018). The SVG FSA does not regulate forex trading, meaning no oversight or investor protection.
• Georgia: Claims a license (TFZ/190424/01), but no public registry or regulatory body (e.g., National Bank of Georgia) confirms this.
• No Top-Tier Regulation: Lacks licensing from reputable authorities like the FCA (UK), CySEC (Cyprus), or ASIC (Australia), which enforce strict rules like segregated accounts and compensation schemes.
• BrokerChooser Warning: AVAFX (possibly a typo for AVFX) is deemed unsafe due to lack of top-tier regulation. Analysis: The absence of credible regulation places AVFX in the high-risk category. SVG’s lax oversight and the unverified Georgia license offer no assurance of fund safety or fair practices.

11. User Precautions ¶

To mitigate risks when considering AVFX Capital, users should:

• Avoid Investment: Given the high-risk profile, unregulated status, and scam allegations, avoid depositing funds with AVFX Capital. Opt for brokers regulated by top-tier authorities (e.g., FCA, CySEC, ASIC).
• Verify Regulation: Check any broker’s regulatory status via official registries (e.g., FCA’s Financial Services Register, CySEC’s website) before trading.
• Test Withdrawals: If already engaged, deposit only the minimum ($10) and attempt a small withdrawal to test reliability. Delays or fees are red flags.
• Secure Data: Ensure the website uses HTTPS and avoid sharing sensitive information (e.g., credit card details) if security is unclear. Cancel cards or change banking passwords if compromised.
• Research Reviews: Cross-check reviews on multiple platforms (FPA, Trustpilot, WikiFX) and prioritize detailed, verified complaints over generic praise.
• Beware of Bonuses: High leverage (1:1000) and bonuses (e.g., $100 welcome) often come with restrictive T&Cs that can lead to account blocking. Read terms carefully.
• Report Scams: If defrauded, report to local authorities, financial regulators, or platforms like BrokersView. Avoid “recovery agencies” demanding upfront fees.
• Use Demo Accounts: Test the platform with a demo account to assess functionality without financial risk, noting past reports of demo account issues.

12. Potential Brand Confusion ¶

AVFX Capital’s branding raises concerns about confusion with other entities:

• AVAFX Confusion: BrokerChooser’s review of “AVAFX” (likely a typo for AVFX) suggests potential brand similarity with AvaTrade (formerly AvaFX), a regulated broker. This could mislead users into associating AVFX with a reputable firm.
• GIFX Capital Link: The alleged rebranding from GIFX Capital indicates intentional brand changes to escape negative reputation, confusing clients searching for past reviews.
• Generic Name: “AVFX” is vague and similar to other forex brokers (e.g., AVA, FX variants), potentially exploiting generic naming to attract unaware traders. Analysis: The potential confusion with AvaTrade and the GIFX rebranding suggest deliberate attempts to obscure AVFX’s identity or capitalize on established brands. Users should verify the exact broker name and website (https://avfxcapital.com/) to avoid mix-ups.

13. Additional Notes ¶

• Operational Base: The registered office is in SVG (Suite 305, Griffith Corporate Centre, Kingstown), with a support office in Dubai (1004, Prism Tower, Business Bay). Allegations of operations in Noida, India, linked to individuals Anil Shekhawat and Vijay Choudhary, lack confirmation but align with scam claims.
• Legal Actions: One user reported initiating a Dubai court case for AED 74,000, with a pending judgment, indicating legal scrutiny.
• Market Positioning: AVFX targets beginners with low deposits ($10) and high leverage, a tactic common in scam brokers to attract inexperienced traders.

14. Conclusion ¶

AVFX Technology (SV) Ltd, operating as AVFX Capital, presents a high-risk profile due to its unregulated status, history of scam allegations, withdrawal issues, and connections to GIFX Capital. While the website has improved since 2018 (e.g., active SSL, polished content), these are superficial fixes that do not address core concerns like lack of regulation, transparency, and consistent client complaints. Positive reviews exist but are overshadowed by detailed fraud accusations and potential review manipulation. Recommendation: Avoid trading with AVFX Capital. Opt for brokers regulated by top-tier authorities (e.g., FCA, CySEC, ASIC) to ensure fund safety and fair practices. If already engaged, withdraw funds immediately, starting with small amounts to test reliability, and secure personal data. Report any issues to financial authorities or platforms like Forex Peace Army. Final Risk Assessment: High Risk. The combination of unregulated operations, scam history, and operational opacity makes AVFX Capital an unsafe choice for traders.

If you need further details, specific checks (e.g., social media account verification), or assistance with reporting a scam, let me know!