Financial ServicesOnline Trading PlatformActiveVerified

Averion Trading

Averion Trading Inc., Registered Agent

Averion Trading Inc. appears to operate as a trading platform under the name 'Averion' or 'Averion Pro', based on multiple third-party scam alert websites that reference the same entity. The LLC is registered at 112 Bowery in Manhattan, NY. No official website was found; all candidates are reviews and warnings about the platform.

Filed February 7, 2026 · Manhattan, NY · New York County

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Source

New York Department of State, Division of Corporations · Entity 7828296 · Retrieved May 3, 2026

Search the registry for 7828296 ›JSON record ›

About Averion Trading

AVERION TRADING INC. filed in New York on February 7, 2026, as a corporation. The company acts as its own registered agent. Its domain was registered on May 9, 2020, over five years before filing, through Cloudflare. The website is modern. The company was first seen by DayOneLead on May 3, 2026, 85 days after filing. No annual report or EIN on file yet. We estimate revenue under $100,000 and 1-5 employees, with an online-only footprint.

  • Domain registered 2,100 days before filing, indicating a pre-existing web presence.
  • Company filed as its own registered agent, a self-service approach.
  • First seen 85 days after filing, a relatively quick discovery.
  • No annual report or EIN on file yet.
  • Website is modern.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 2,552 new businesses registered in Manhattan in February 2026, one of 15 financial services businesses.

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Filing Details

Entity NameAVERION TRADING INC.
Entity TypeCorp
Entity Number7828296
Filing DateFebruary 7, 2026
Principal AddressLocked
City / State / ZipManhattan, NY 10013
CountyNew York
TimezoneEastern (ET)
EIN on FileNo
Registered AgentAverion Trading Inc.
Agent AddressLocked
WebsiteYes · domain registered 2100 days before filing · registrar Cloudflare
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
First Recorded by DayOneLeadMay 3, 2026 (85 days after filing)

Verified Business Profile

SubcategoryOnline Trading Platform

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Averion Trading registered?

Averion Trading was registered as Corp on February 7, 2026 in New York.

Where is Averion Trading located?

Averion Trading is based in Manhattan, NY, 10013, in New York County.

What type of business is Averion Trading?

Averion Trading is classified as a financial services business (online trading platform).

Does Averion Trading have an EIN on file?

No EIN was found on file for Averion Trading at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

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