Financial Markets Authority
Catalogue reference · Recorded date: 2025-06-12. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Avon Equities
- Recorded website
- https://avonequitiesltd.com/
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-06-11
- Categories
- 2
- Category details
- Registered/Licensed entity impersonators
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected]
- Additional catalogue information
- We are concerned that Avon Equities and its website may be operating a scam. Avon Equities website offers investment packages, falsely claiming to be based and regulated in New Zealand. We are also aware of client funds being withheld. Avon Equities is not registered on the Financial Service Providers Register (FSPR) and is misusing the details of a genuine New Zealand company. We have confirmed that this company has no affiliation with this website. We recommend exercising caution when dealing with Avon Equities.
- Validation date
- 2025-06-12
- Modification date
- 2025-06-12