AVA Credit Finance Scam

AVA Credit Finance (scbconsultancy.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th March of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings raise serious concerns about the AVA Credit Finance’s regulation status.

AVA Credit Finance claims it’s operating based on “62 Front Street, Arnold, Nottingham, Nottinghamshire” UNITED KINGDOM, but all firms operating in the UK must get authorization from FCA. Which means AVA Credit Finance operating as an unauthorized financial entity.

Upon further investigation we also found that the domain avacreditfinance.com registered on 6th January of 2025 only for a year. Also noticeable fact is that the company is using masked information for the Domain Registration. A valid company shouldn’t have any issue posting their genuine information. We also got several reports of fraudulent activities throughout our investigation and there are also reports about their scam on verified reviews websites.

After Analyzing recent cases and all the facts we have come to conclusions that AVA Credit Finance poses a significant risk to investors funds. We at Nathan Reclaim LLC categorize AVA Credit Finance as a “Scam” Company. If you have “Scammed” by AVA Credit Finance please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.

We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.