Fake AVA Trade Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.tradeava..., the company's legitimate regulatory information to enhance the security of the company's address
Fake AVA Trade Forex Broker
Basic Information
Registered Region 
China
ChinaOperating Period
--
Company Name
AVA Trade Ltd.
Abbreviation
Fake AVA Trade
Company employee
--
Customer Service Email Address
Chinainfo@avatrade.com
Company Website
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs Fake AVA Trade safe or scam
Rating Index
Fake AVA Trade Similar Brokers
1.51
Score
1.50
Score
1.50
Score
1.50
Score
1.51
Score
1.51
Score
1.50
Score
1.55
Score
1.55
Score
1.54
Score
Ankor Group Forex Broker - Complete Information Guide 1. Broker Overview Ank
1.54
Score
1.55
Score
1.54
Score
Clone Firm
1.54
Score
1.55
Score
1.54
Score
1.54
Score
1.55
Score
STF Capital Forex Broker - Complete Information Guide 1. Company Overview ST
1.54
Score
1.54
Score
1.54
Score
1.55
Score
1.55
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1.55
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1.54
Score
1.55
Score
1.55
Score
1.54
Score
1.55
Score
Clone Firm
No license plate
1.54
Score
1.55
Score
Latest Reviews
Fake AVA Trade Forex Broker has an overall rating of 1.50, Regulatory Index 0.00, License Index 0.00, Business Index 6.91, Software Index 4.00 Risk Control Index 0.00.
哈库呐玛塔塔4324
Hong Kong
1. The link jiangtangnmosk.top of the "One Lecture Hall" in the live broadcast room is a scam! ! ! 2. The Ava Trade MT5 downloaded, installed and registered at https://forexealavaup.top is a platform specially used by scammers to deceive people! ! ! 3. Applying for a withdrawal, but being rejected by the AvaTrade platform with the maintenance of the withdrawal channel at the beginning, it is the most powerful proof that scammers have set up a killing plan! ! ! 4. Using RMB to exchange TEDA and other stable coins on the virtual currency exchange and then withdrawing them to the AvaTrade platform will make it difficult to file a case for investigation after being cheated, because the current mainland law does not support the property attribute of virtual currency. After hard work, the case has been filed by the public security, hoping to crack this fraud gang as soon as possible. I hope that the exposure here can give everyone a high degree of vigilance. Don't trust the scammers who take the initiative to strike up a conversation on various social platforms to make you rich. Don't be deceived like me again! ! !
Exposure
2022-12-14