avexcapital.com — reviews, registry checks and Trust Score

avexcapital.com — High risk. Trust Score 0/100, based on 6 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 11 Aug 2026.

0
High risk
Confidence in this score: high — 6 reviews (0 positive, 6 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.
Community vote (reputation-weighted): -15
Listed by Bank of Russia as showing signs of an illegal securities market participant
Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: AVEX Capital, Avex Capital Ltd. Listed on 1 Feb 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.
Open the primary source at www.cbr.ru ↗
Source: Bank of Russia, warning list (open data, reproduced with attribution).
Listed by CNMV as an entity not authorised to provide investment services in Spain
Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: AVEX CAPITAL. Listed on 25 Jan 2021.
Open the primary source at www.cnmv.es ↗
Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.
Domain dossier: avexcapital.com
Domain age
13 years (registered 12 Jan 2013)
Long-established domain.
Status
Active
The site responded at our last check on 11 Aug 2026.
Protocol
HTTP only
Data is sent unencrypted.
Mail on the domain
Configured
Corporate mailboxes usually indicate an ongoing operation.
Hosting (IP / country)
76.223.54.146, United States
Name servers
ns1.afternic.com,ns2.afternic.com
Top-level domain
.com
Safe-browsing databases
No threats found
Checked against Google Safe Browsing; a clean result does not prove good faith.
Technical data verified 11 Aug 2026; refreshed automatically by our crawler.
Scheme complaints about avexcapital.com
Patterns in reviews
Fake investment platforms and brokers 2Cryptocurrency schemesFake prizes, lotteries and "you are owed a payout"
Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.
First complaint
22 Mar 2020
Latest complaint
2 Apr 2020
No new complaints for more than 6 years.

Part of a network of 6 related sites, phone numbers and accounts (6 sites, 0 phone numbers) that are mentioned together in user reviews — most likely one operation behind several storefronts. The network page is in Russian.

User reviews of avexcapital.com (6)
Negative
Lipkin · 2 Apr 2020
Review (translated from Russian) — original in Russian, translation pending.
Так и есть,в последнем описании,только девушку зовут Полина,и ко всему перечисленному ахуели,хотят ещё что бы им ещё заплатили страховку,кода ты начинаешь догадываться и пытаешься вывести денгьги!!!Ра…
Negative
LeonArtdom · 30 Mar 2020
Review (translated from Russian) — original in Russian, translation pending.
Мошенники. Схема организованного обмана. Развод на деньги. Я уже нашёл других людей, которых пытались развести. Схема похожая, отличается лишь в некоторых деталях.Девушка знакомится через соцсети, пыт…
Negative
vklader · 25 Mar 2020
Review (translated from Russian) — original in Russian, translation pending.
Avex Capital — чистой воды мошенничество. Достаточно на первой странице увидеть, что пишут про себя «один из ведущих брокеров мира», «200 тысяч трейдеров». Ещё один признак мошенников: часть текстовой…
Showing 3 of 6 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about avexcapital.com
Is avexcapital.com legit or a scam?
avexcapital.com currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 6 reviews, registry checks and technical data.
Why is avexcapital.com on a regulator warning list?
Listed by Bank of Russia and CNMV as showing signs of an illegal securities market participant. The original record is linked above.
How many reviews does avexcapital.com have?
6 user reviews on TrustOrg: 0 positive, 6 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.

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