✔️ Information reviewed and updated in November 2024 by Eduardo López
IS AvaTrade TRUSTED? REVIEWS
CONTENT
- 1 IS AvaTrade TRUSTED? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ AvaTrade REVIEW:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE AvaTrade?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM AvaTrade:
- 10 🚨 REPORT AvaTrade:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will review AVATrade (with website avatrade.es - avatrade.com ) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think AVATrade is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | Ava Trade Markets Ltd. |
???? Address | Australia, Cyprus, United Arab Emirates, Israel, Japan, Mauritius, South Africa. |
📄 Attend the event | Not mentioned |
🛡️ Regulapain | FFAJ | CySEC | It is a IROC | ADGM / FSRA | CBI | BVIFSC | fsca | ASIC |
️ ️ Telephone number | Does not have |
Does not have | |
🌐 Website | avatrade.es | avatrade.com |
???? Live Chat | Yes |
💳 Payment methods | Credit card, cryptocurrencies |
❓ Company type | broker of Forex, Cryptocurrencies, Indices, Commodities, and CFDs. |
📞 LIST OF PHONE NUMBERS:
Austria tel:+(43) 68120231132
Cyprus: tel:+(35)725030235
Denmark: tel:+(45)78755456
Finland: tel:+(35)8942723482
France: tel:+(33)757921916
Germany: tel:+4915731229548
Greece: tel:+(30)2111984889
Hungary: tel:+(36)19989828
Ireland: tel:+(353)15137861
Italy: tel:+(39)0289038621
Netherlands:tel:+(31)858887467
Norway: tel:+(47)21937504
Poland:tel:+(48)122518098
Romania: tel:+(40)312297018
Russia: tel:+(7)4953744885
Slovenia: tel:+(38)617778294
Spain:tel:+(34)910039542
Sweden:tel:+(46)844687023
Switzerland:tel:(41)225013040
United Kingdom: tel:+(44)2033074336
Australia: tel:+(61)272018721
South Africa:tel:+(27)319800174
Nigeria:tel:(+234) 2013440914
China: tel:+(86)4000737081
Hong Kong:tel:+(86)4000737081
Malaysia: tel:+(60) 378903866
Korea:tel:+(82)7047326715
Singapore: tel:+(65)66538003
Taiwan: tel:+(86)4000737081
Mongolia: tel:+97676090909
Argentina: tel:+(54)1152460420
Brazil: tel:+(55)6140427290
Chile: tel:+(56)232109586
Colombia: tel:+(57)6013824819
United Arab Emirates: tel:+(971) 45864611
Mexico tel:+(52)5585250780
💰 DEPOSITS AND ACCOUNTS:
This company does not mention any type of accounts available.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: The domain “avatrade.co.uk” was registered on 02-12-2010. That is, it is a website that is not very old. 🚩🚩
- The website mentions which company it belongs to, but I have not been able to find “ Ava Trade Markets Ltd.” in company records. I think it may be a fake company. 🚩🚩
- The company mentions being regulated in FFAJ-Japan Financial Futures Association| CySEC-Cyprus Securities and Exchange Commission | It is a IIROC –Friedberg Direct Investment Industry Regulatory Organization of Canada | ADGM / FSRA– Abu Dhabi Global Markets Financial Services Regulatory Authority | CBI– Central Bank of Ireland | BVIFSC-British Virgin Islands Financial Services Commission | fsca-South African Financial Sector Conduct Authority | ASIC- Australian Securities and Investments Commission, but I believe this data is fake. They are trying to pass themselves off as a regulated company.
⭐ AvaTrade REVIEW:
After conducting an analysis of the company, I have reached the following conclusions:
The company claims to be located in several places, including Australia, Cyprus, Israel, Japan, Mauritius, the United Arab Emirates, and South Africa; however, I have reason to believe that it is trying to mislead about its location. Therefore, I recommend that you proceed with extreme caution.
In terms of regulation, the company mentions being supervised by unreliable bodies such as FFAJ (Financial Futures Association of Japan), CySEC (Cyprus Securities and Exchange Commission), IIROC (Friedberg Direct Investment Industry Regulatory Organization of Canada), ADGM/FSRA (Abu Dhabi Global Markets Financial Services Regulatory Authority), CBI (Central Bank of Ireland), BVIFSC (British Virgin Islands Financial Services Commission), FSCA (Financial Sector Conduct Authority of South Africa) and ASIC (Australian Securities and Investments Commission).
Furthermore, the domain “avatrade.co.uk” was registered on 02-12-2010, which indicates that it is not very old. 🚩🚩 Finally, the company has a very negative reputation on the internet, as I have found numerous complaints from dissatisfied customers.
To be honest, this company presents an excessive amount of data that creates total confusion.
💬 WHAT TO THINK ABOUT A COMPANY LIKE AvaTrade?:
AvaTrade is a broker that specializes in trading Forex, Cryptocurrencies, and CFDs. This broker claims to be part of Ava Trade Markets Ltd., which adds a level of formality to its business structure. However, it is important to note that although it claims to have multiple bases in different regions such as Australia, Cyprus, United Arab Emirates, Israel, Japan, Mauritius, and South Africa, this geographical diversity can lead to confusion about its true location.
In terms of regulation, AvaTrade mentions being supervised by several entities, including ASIC (Australian Securities and Investments Commission), CySEC (Cyprus Securities and Exchange Commission), FSCA (Financial Sector Conduct Authority of South Africa), FSA (Financial Services Agency of Japan), FSC (Financial Services Commission of the British Virgin Islands), and CBI (Central Bank of Ireland). This wide range of regulations suggests a commitment to industry standards and practices, providing added confidence to investors.
AvaTrade also offers a variety of resources, such as product explanations, investment basics, an economic calendar and financial calculator, as well as a FAQ section. AvaTrade's reputation is mostly positive, with a large number of favorable reviews and recommendations from satisfied users. Overall, it is considered an excellent broker and 100% recommended for those interested in trading financial assets.
📣 LATEST UPDATES:
1) July 2022 Update: We have received numerous customer complaints about AvaTrade recently. We advise extreme caution.
✔️ CLAIM MONEY FROM AvaTrade:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TO AvaTrade:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
AvaTrade is an investment company Forex, Cryptocurrencies, Indices, Commodities, and CFDs..
In my opinion, this is a scam. Considering various features of this company, I must rate it as extremely bad and unsafe.
AvaTrade is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe option, so I recommend you be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
I can only speak from my experience but I haven't liked working with AvaTrade at all, I've been working with AvaTrade for a couple of months and I really don't know how to get out of it since they don't do anything easy, I don't see that they want to help at all and I don't like that …
Hello Leticia, thanks for commenting on your experience with this broker called AvaTrade. It is always very useful for our users to have knowledge of the experience of others who work with this broker to make a correct decision when investing.
If you have more things to comment on, we will be happy to publish them for our users.
Greetings.
Hello, I have been involved for months now. In my experience, at first it is a bit difficult to adapt to AvaTrade, the platform does not work well, after practicing it takes a while to be able to do the operations well, also when you win they cut off the platform. I DO NOT RECOMMEND IT
Hello Estefania, thanks for commenting on your experience with this broker called AvaTrade. It is always very useful for our users to have knowledge of the experience of others who work with this broker to make a correct decision when investing.
If you have more things to comment on, we will be happy to publish them for our users.
Greetings.
I have been using AVATRADE for months, and I have not had any problems.
I have been able to withdraw many times, and it is very easy to use
Hello Emilia, thanks for commenting on your experience with this broker called AvaTrade. It is always very useful for our users to have knowledge of the experience of others who work with this broker to make a correct decision when investing.
If you have more things to comment on, we will be happy to publish them for our users.
Greetings.
I recommend it! I can only speak of my experience and the truth is that it has gone quite well for me. It's only been 2 months but the truth is, it gives me results.
Hope it helps someone! Greetings
Hello Monica, thanks for commenting on your experience with this broker called AvaTrade. It is always very useful for our users to have knowledge of the experience of others who work with this broker to make a correct decision when investing.
If you have more things to comment on, we will be happy to publish them for our users.
Greetings.