Investor alert: Avast Bank Ltd

2025-10-03

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are offering bank products to Swedish residents.

FI has investigated the matter and has not been able to determine that Avast Bank Ltd is a real company. Avast Bank Ltd is neither authorised by FI to conduct financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Avast Bank Ltd is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.

Avast Bank Ltd has a website (avastbankld.com/home/) and is using the following contact information:

Avast Bank Ltd
301 East Water Street
Charlottesville
VA 22904 Virginia
USA

Telephone: -
E-mail: support@avastbankld.com