Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

AVALON CAPITAL MARKETS

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.avaloncapitalmarkets.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Vietnam Vietnam 2.82
Surpassed 14.40% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 (0) 20 3060 8895
https://www.avaloncapitalmarkets.com/
5th Floor, Moray House 23-35 Great Titchfield Street London W1W 7PA

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Mariana UFP group
Abbreviation
AVALON CAPITAL MARKETS
Company employee
--
Customer Service Email Address
info@www.avaloncapitalmarkets.com
Contact Number
+4402030608895
Company Address
5th Floor, Moray House 23-35 Great Titchfield Street London W1W 7PA
Biz Area
Website
Company Summary
Wiki Q&A
Comment

Users who viewed AVALON CAPITAL MARKETS also viewed..

GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • avaloncapitalmarkets.com
    66.33.197.114
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

Feature Details
Company Name Avalon Capital Markets
Registered Country United Kingdom
Founded Year 2014
Regulation No Regulation
Tradable Assets Equity Derivatives, Cash Equity, Exchange-Traded Funds, Fixed Income, FX
Customer Support Phone, Email, Contact Form, Office Addresses (London, Paris, Dubai)
Educational Resources Research, Event Driven

Overview of Avalon Capital Markets

Founded in 2014, Avalon Capital Markets is a UK-based broker offering specialized trading services in equity derivatives, cash equities, exchange-traded funds (ETFs), fixed income, and foreign exchange (FX). Although Avalon has been around for nearly a decade, it is not regulated by any recognized financial regulatory body. With offices in London, Paris, and Dubai, Avalon Capital Markets seeks to provide several customer supports. However, a lack of transparency around account types, spreads, leverage, and trading platforms is notable.

Overview of Avalon Capital Markets

Pros and Cons

Avalon Capital Markets provides several equity derivative products and maintains a market-leading position in the secondary ETF market. It also offers tailored trading strategies and services, supports in-person interaction through multiple global offices, and provides customer support through a contact form on the website.

However, this broker is not regulated, which poses potential challenges. There's also a lack of transparency in essential areas like account types, fees, leverage, and the trading platform. The absence of a straightforward registration process on their website further complicates the onboarding process for potential clients.

Pros Cons
  • Offers a range of equity derivative products
  • Not regulated
  • Market-leading secondary ETF market
  • Lack of transparency in account types, fees, and leverage
  • Provides trading strategies and services
  • No registration procedure on the website
  • Multiple physical offices for in-person support
  • Trading platform lacks transparency
  • Contact form available on the website
  • Centralized contact number for all global offices

Is Avalon Capital Markets legit or a scam?

Avalon Capital Markets lacks regulatory oversight from any established financial authority. The unregulated status means there's no oversight to ensure the security of clients' funds or the integrity of trading practices.

Is Avalon Capital Markets legit or a scam?

Products

  • Equity Derivatives: Offers a broad range of specialized equity derivative products, including European indices (EuroStoxx, DAX, FTSE), sector indices (SX7E, SX7P), single stock options, and Delta One products like synthetics and dividend swaps.

  • Cash Equity: Focuses on efficient trading in the cash equity spectrum, providing execution services that include best market execution, minimised opportunity cost, and direct market connectivity.

  • Exchange-Traded Funds (ETFs): Avalon is a market leader in the secondary ETF market, offering liquidity and pricing inside issuer creation and redemption costs.

  • Fixed Income: Provides a wide range of products including interest rate derivatives, futures and options execution, government bonds, high yield bonds, and emerging markets.

  • FX: Specializes in managing foreign exchange exposures for international investments, providing strategies for hedging or leveraging volatility as a source of alpha.

Products

How to Open an Account with Avalon Capital Markets

Avalon Capital Markets does not offer a direct registration process on its website, only providing a 'Client Login' button. To open an account:

  1. Contact the Company: Reach out to Avalon Capital Markets via their email (info@www.avaloncapitalmarkets.com) or the contact form on their website to express interest in opening an account.

  2. Discuss Account Details: Request details about account types, minimum deposits, and any specific requirements.

  3. Complete KYC Requirements: Provide identification and necessary documents to satisfy Know Your Customer (KYC) verification.

  4. Finalize Registration and Fund Your Account: Once verified, follow instructions to complete the registration and make the initial deposit to start trading.

How to Open an Account with Avalon Capital Markets

Customer Support

  • Phone Support: +44 (0)-20-3060-8895

  • Email Support: info@www.avaloncapitalmarkets.com

  • Offices:

    • London Office: 5th Floor Moray House, 23-35 Great Titchfield Street, London W1W 7PA

    • Paris Office: 105 rue du Faubourg Saint-Honoré, 75008 Paris

    • Dubai Office: Unit 108 of Tower 2, Al Fattan Currency House, DIFC Dubai

  • Contact Form: Available on their website to connect clients with the support team for inquiries or assistance.

Customer Support

Educational Resources

  1. Research: This service offers unbiased analysis on 1,500 stocks worldwide, emphasizing value and momentum research to provide unique perspectives on global stock trends.

Educational Resources
  1. Event Driven: The Event Driven service helps clients pinpoint companies with significant movement potential, providing distinct market insights. The firm also monitors SPACs, offering detailed information on pre-deal and announced deal SPACs to uncover arbitrage opportunities.

Educational Resources

Conclusion

Avalon Capital Markets, a UK-based broker established in 2014, provides trading services in various financial products. However, the lack of regulation is a substantial disadvantage that overshadows the firm's strengths in equity derivatives and ETFs. The broker offers tailored trading strategies and maintains multiple global offices, but the absence of clarity around essential information like account types, fees, and leverage indicates challenges. Moreover, the missing online registration procedure complicates the onboarding process.

FAQs

Q: Is Avalon Capital Markets regulated?

A: No, Avalon Capital Markets is not regulated by any recognized financial regulatory authority.

Q: What trading instruments does Avalon Capital Markets offer?

A: Avalon Capital Markets offers a range of trading instruments including equity derivatives, cash equities, ETFs, fixed income, and foreign exchange (FX).

Q: What customer support options does Avalon Capital Markets provide?

A: Avalon Capital Markets provides customer support through phone, email, and contact forms on their website. They also have offices in London, Paris, and Dubai.

Q: How can I open an account with Avalon Capital Markets?

A: You need to contact the company through their email or contact form, discuss the account details, and complete the KYC verification before finalizing the registration.

Q: Does Avalon Capital Markets provide educational resources for traders?

A: Yes, Avalon Capital Markets offers research and event-driven services that provide analysis on global stocks and insights into companies with significant movement potential.

Risk Warning

Online trading poses substantial risks, with the potential for complete loss of invested capital, rendering it unsuitable for all traders. It is imperative to comprehend the inherent risks and acknowledge that the information provided in this review is subject to change due to continuous updates in the company's services and policies.

Additionally, the review's generation date is a critical consideration, as information may have evolved since then. We strongly advise readers to verify updated details directly with the company before making any decisions, as the readers must be aware of and willing to accept the inherent risks involved in utilizing this information.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How safe is trading with AVALON CAPITAL MARKETS?

Trading with AVALON CAPITAL MARKETS carries a severe risk warning. It operates without any active and verified regulatory authorization, presenting a high-risk profile. While the UK-based broker has been in operation for 2-5 years, its two applications for Financial Conduct Authority (FCA) licenses remain in an 'Unverified' state, leaving the firm without the necessary authorization. As a result, there is a significant absence of financial oversight, and clients lack access to established investor protection schemes like the Financial Services Compensation Scheme (FSCS). The broker's overall WikiFX Score of 1.43 directly reflects this fundamental lack of regulatory validation and the associated safety concerns.

Two days ago
United States

Is AVALON CAPITAL MARKETS regulated?

AVALON CAPITAL MARKETS is not actively regulated. Its entity, Mariana UFP group, holds applications with the UK's Financial Conduct Authority (FCA) for licenses to conduct investment dealing and derivative trading. The status of these applications is officially 'Unverified', meaning the broker currently lacks a valid regulatory license from any mainstream financial authority and operates outside standard compliance and investor protection frameworks.

Two days ago
United States

What is the full company name of AVALON CAPITAL MARKETS?

The full company name operating as AVALON CAPITAL MARKETS is Mariana UFP group.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Two days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Two days ago
United States
View More
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com