Based on the provided search results and critical analysis, here is a comprehensive evaluation of Avan Investment, focusing on online complaints, risk assessment, website security, WHOIS data, IP and hosting, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The official website is cited as https://in.avaninvestment.com/.

1. Online Complaint Information ¶

• Complaints and Warnings: Multiple sources indicate significant concerns about Avan Investment. The Financial Markets Authority (FMA) of New Zealand issued a formal warning in 2021, suspecting Avan Investment of being involved in a scam due to false claims of regulatory affiliations.
• User Feedback: There are no direct user reviews or complaints cited in the provided results, but the absence of positive user feedback on reputable platforms is notable. The FMA’s warning and reviews on scam recovery sites suggest difficulties with withdrawals, a common complaint with unregulated brokers. Assessment: The presence of regulatory warnings and lack of verifiable user testimonials point to a high likelihood of complaints related to fund withdrawals and misleading practices.

2. Risk Level Assessment ¶

• Broker Safety: BrokerChooser explicitly states that AVAN TRADE (potentially related to or confused with Avan Investment) is not a safe or trusted choice, emphasizing the importance of regulation by top-tier authorities. Avan Investment is not regulated by any major authority, increasing the risk of financial loss.
• Scam Indicators: BrokersView labels Avan Investment as a major scam risk due to its lack of regulation and false regulatory claims. The website’s suspension as of July 2022 further elevates the risk level. Assessment: High risk due to lack of regulation, regulatory warnings, and website suspension.

3. Website Security Tools ¶

• SSL Certificate: No specific information is provided about the SSL certificate status of https://in.avaninvestment.com/. However, Scamadviser’s analysis of similar sites (e.g., avan-market-cs.ru) notes the presence of SSL as a basic security feature but not sufficient to guarantee legitimacy.
• Security Posture: The website was reported as non-functional in July 2022, suggesting it may have been suspended or abandoned, which is a significant security concern.
• Content Analysis: The FMA noted false and misleading claims on the website, such as affiliations with the Investment Industry Regulatory Organization of Canada (IIROC) and the Financial Conduct Authority (FCA), indicating deceptive content. Assessment: Poor website security due to potential suspension and lack of transparency about security protocols. Deceptive content further undermines trust.

4. WHOIS Lookup ¶

• Domain Information: No specific WHOIS data is provided for https://in.avaninvestment.com/. However, for a related domain (avan-market.site), the domain was noted as recently registered, a common trait of scam websites. The lack of WHOIS transparency for Avan Investment is a red flag, as legitimate brokers typically provide clear ownership details.
• Domain Status: The suspension of the domain in July 2022 suggests it may no longer be active or was taken down due to complaints or hosting issues. Assessment: Lack of WHOIS transparency and domain suspension indicate high risk.

5. IP and Hosting Analysis ¶

• Hosting Details: No specific IP or hosting provider details are available for https://in.avaninvestment.com/. For comparison, Scamadviser’s analysis of avan-market-cs.ru notes hosting in a country not typically associated with the company’s claimed operations, which can be a risk indicator.
• Server Stability: The website’s reported suspension suggests potential issues with hosting reliability or deliberate takedown by authorities or hosting providers. Assessment: Absence of hosting information and website suspension are concerning, pointing to potential operational instability or enforcement actions.

6. Social Media Presence ¶

• Social Media Activity: No information is provided about Avan Investment’s social media presence. Legitimate brokers typically maintain active, verifiable social media accounts on platforms like LinkedIn, Twitter, or Facebook. The absence of such information suggests limited or no legitimate social media engagement.
• Red Flags: Scam brokers often use fake or minimal social media profiles to create an illusion of legitimacy. The lack of mention of any social media activity for Avan Investment is consistent with this pattern. Assessment: No verifiable social media presence increases suspicion, as legitimate brokers typically engage with clients on major platforms.

7. Red Flags and Potential Risk Indicators ¶

• False Regulatory Claims: Avan Investment falsely claimed to be regulated by the FCA (using a registration number belonging to another company, Beta Money Transfers A/S) and a member of IIROC, both of which were debunked.
• Website Suspension: The domain https://in.avaninvestment.com/ was reported as non-functional in July 2022, a strong indicator of scam activity or regulatory intervention.
• Lack of Regulation: Avan Investment is not licensed by any major regulatory body, a critical red flag for financial brokers.
• Misleading Information: The website contained misleading claims about affiliations and regulatory status, as noted by the FMA.
• Short Domain Lifespan: While specific WHOIS data is unavailable, the suspension and warnings suggest the domain was short-lived, typical of scam operations. Assessment: Multiple red flags, including false claims, lack of regulation, and website suspension, strongly suggest fraudulent activity.

8. Website Content Analysis ¶

• Content Quality: The website made false claims about regulatory affiliations, which were disproven by the FMA and BrokersView. This indicates low credibility and intentional deception.
• Transparency: The lack of verifiable contact details (e.g., the provided phone number +01800 000 000 is generic and suspicious) and physical address (130 Hollister Church Road, Palatka) raises concerns about legitimacy.
• User Experience: The website’s suspension suggests it is no longer accessible, preventing further analysis of user interface or functionality. Assessment: Deceptive content, lack of transparency, and website inaccessibility indicate a high likelihood of scam activity.

9. Regulatory Status ¶

• Regulatory Oversight: Avan Investment is not regulated by any major authority, such as the FCA, IIROC, or other top-tier regulators. It falsely claimed affiliations with these bodies, which were disproven.
• Warnings: The FMA’s warning in 2021 explicitly states concerns about scam activities and misleading claims.
• FCA Verification: The FCA registration number provided (#608130) belongs to Beta Money Transfers A/S, unrelated to Avan Investment or forex trading. Assessment: Complete lack of legitimate regulatory oversight, coupled with false claims, confirms high risk and likely fraudulent status.

10. User Precautions ¶

To protect against potential risks associated with Avan Investment, users should:

• Avoid Engagement: Do not invest or share personal/financial information, given the scam warnings and lack of regulation.
• Verify Regulation: Always check a broker’s regulatory status directly with authorities like the FCA, IIROC, or equivalent bodies.
• Research Thoroughly: Use reputable review platforms (e.g., BrokerChooser, BrokersView) to assess broker legitimacy.
• Check Domain Status: Confirm the website is active and has a verifiable history via WHOIS lookup tools.
• Report Suspicious Activity: Contact local financial authorities or scam recovery services if funds have been lost.
• Use Secure Platforms: Opt for brokers regulated by top-tier authorities (e.g., FCA, SEC, ASIC) to ensure fund safety. Assessment: Users must exercise extreme caution and avoid Avan Investment due to its scam indicators.

11. Potential Brand Confusion ¶

• Similar Entities:
• Avanan: A legitimate email security company acquired by Check Point, with no relation to Avan Investment. Its strong reputation and verified presence (e.g., LinkedIn, Crunchbase) contrast sharply with Avan Investment’s scam warnings.
• Avan Limited: A cryptocurrency investment platform (avanlimited.com) claiming to manage crypto assets. No direct link to Avan Investment, but the similar name could cause confusion. Its legitimacy is unverified in the provided data.
• Avan Market: A site (avan.market) with a privacy policy but no clear connection to Avan Investment. Its vague operations and lack of regulatory details raise concerns.
• AVAN TRADE: Cited as unsafe by BrokerChooser, potentially related to or confused with Avan Investment due to similar naming and lack of regulation.
• Risk of Confusion: The similar names (Avan, Avanan, Avanti, etc.) could lead users to mistake Avan Investment for legitimate entities like Avanan or Avanti Acquisition. Scammers often exploit such naming similarities to deceive users. Assessment: High potential for brand confusion with legitimate companies like Avanan or unrelated entities like Avan Limited, increasing the risk of users mistakenly engaging with Avan Investment.

12. Critical Examination ¶

The establishment narrative, as reflected in regulatory warnings and scam reviews, consistently paints Avan Investment as a fraudulent entity. However, it’s worth noting:

• Lack of Counterevidence: No provided sources offer positive reviews or evidence of legitimate operations, which aligns with the scam narrative but could reflect incomplete data.
• Context of Warnings: Regulatory warnings (e.g., FMA) are based on specific misleading claims, but the broader context of the company’s operations (e.g., actual trading activities, if any) is not detailed, possibly due to its short lifespan.
• Skepticism of Sources: While sources like BrokersView and BrokerChooser are reputable, their analyses rely on public data and may not capture internal operations. Nonetheless, the convergence of warnings from multiple sources strengthens the scam conclusion.

Conclusion ¶

Avan Investment (https://in.avaninvestment.com/) exhibits numerous red flags consistent with a scam operation:

• High Risk: Lack of regulation, false regulatory claims, and website suspension indicate a high likelihood of fraud.
• Regulatory Warnings: The FMA and BrokersView explicitly warn against Avan Investment due to suspected scam activities.
• Deceptive Practices: False claims of FCA and IIROC affiliations, coupled with a non-functional website, undermine credibility.
• Brand Confusion: Similarity to legitimate entities like Avanan increases the risk of user deception.
• User Precautions: Avoid engagement, verify brokers with top-tier regulators, and report suspicious activity. Given the overwhelming evidence of scam indicators and no verifiable positive attributes, Avan Investment should be avoided entirely. Users seeking brokers should opt for those regulated by top-tier authorities like the FCA, SEC, or ASIC, and conduct thorough due diligence using tools like WHOIS, ScamAdviser, and regulatory databases.