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Exposure

43 pieces of exposure in total

Scam

On April 29, 2024, the price o

On April 29, 2024, the price of Bitcoin registered movements in Ava Trade, and according to my analysis, I entered into operations, on this occasion I earned 9,211 USD, and with those profits in my balance, I decided to close some stuck operations and chose to assume some losses and continue... after about two hours, my surprise is that Ava Trade unilaterally debited me that money from my account, causing a double loss and a double affectation, because now it turns out that they do not recognize the damage or the profits obtained , washing the hands. In short, I made decisions with the profits I had generated and then they told me that they couldn't do anything, that is nothing more than manipulation of the price, the customer service is disastrous because I ended up losing a lot of money 💰 almost 20k that day due to their manipulation. Of the market to whom this has also happened, we should complain to their regulations because that is not fair.

Colombia Colombia 2024-05-08 00:41
Colombia Colombia 2024-05-08 00:41
Scam

On April 29, 2024, the price o

On April 29, 2024, the price of Bitcoin registered peculiar movements in Ava Trade. I carried out operations like every trader. I looked at the graph and saw the opportunity and won 9,211 USD. I felt confident and had some stuck operations, so with that profit, I chose to take on some. losses and start later my surprise is that Ava Trade took that money from me and it was a double loss because now it turns out that they washed their hands and I made decisions with the profits that I had generated and then they told me that they couldn't do anything that's nothing else what manipulation of the price, the customer service is disastrous because I ended up losing a lot of money 💰 almost 20k that day due to their manipulation of the market, to whomever this has also happened, we should complain to their regulations because that is not fair.

Mexico Mexico 2024-05-07 23:54
Mexico Mexico 2024-05-07 23:54
Unable to Withdraw

On March 29, around 15:00 GMT,

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recognize these manually placed trades. I attach some screenshots of my chart as it looked at that time. I am also attaching the report I got from the broker with the respective trades and the moves I have tried to make to recover my profits.In the end the broker took my money earning honestly. I have already made the formal claim.my Avatrade account is 70064099 - Ava-Real 6 and my transaction history is at https://www.myfxbook.com/members/Softhony/anthony-davalos/9753692También another trader from Malaysia had exactly the same problem, but he is owed more than $500k. https://www.forexpeacearmy.com/forex-reviews/539/avatrade-review#review-174813PD: Technical support had already given me the approval to withdraw $750 and $150 to my respective cards and the rest $6,825.28 via wire transfer, however, they were denied. Attached are the screenshots.

Peru Peru 2024-05-04 19:01
Peru Peru 2024-05-04 19:01
Unable to Withdraw

Abu Dhabi Securities Exchange (ADX)

https://adx-bobvip.top/h5/index.html#/That website is not belong to ADX. They arecheater and crooks who use ADXs name. That fake ADX stole my $1148 on BitCoinat their website. They gathering people at their website for making money onBitCoin and steal people's Money on your company name (ADX). They stole many people'smoney, if you will not do something, they will steal people’s money under yourcompany name, ADX. She stole my money who is works for fake ADX. Her name is Aleyna +90 534 3648935 (whatsapp) and aleynarr34@gmail.com be careful about her and her offer. They are crooks.

Turkey Turkey 2024-03-13 23:15
Turkey Turkey 2024-03-13 23:15
Resolved

Riyadh, Saudi Arabia

When the stock goes up, it makes you a little profit, and when it goes down, they lose you 3 times their high cash flow.

Yemen Yemen 2024-02-24 11:12
Yemen Yemen 2024-02-24 11:12
Unable to Withdraw

Suddenly froze my account, cannot trade, and cannot withdraw

December 12, 2023, it suddenly froze my account. I can't log in or trade on the background. I contacted their online customer service, and they said could not find the relevant information. The account manager also did not give a clear answer and delayed it. When I logged in, it showed that the account did not exist!

Vietnam Vietnam 2024-01-20 15:45
Vietnam Vietnam 2024-01-20 15:45
Severe Slippage

Activate SL without a reason

The broker activate the SL in my operation without the price arrive there

Colombia Colombia 2023-05-18 06:14
Colombia Colombia 2023-05-18 06:14
Others

Deposit does not arrive critical moment. Miss the market

Deposit does not arrive critical moment. Miss the market. Maybe it's just a coincidence, but it's annoying.

United States United States 2023-03-20 21:35
United States United States 2023-03-20 21:35
Unable to Withdraw

How to withdraw?

How to withdraw? Because the utility bill is not in my own name, but in my family’s name, how can I withdraw money smoothly? thank you~

Malaysia Malaysia 2023-01-04 07:18
Malaysia Malaysia 2023-01-04 07:18
Resolved

ava trade cannot be withdrawn, induced fraud,

Ava trade manipulates the market, it is impossible to withdraw, when one reaches a good amount of money they open operations to burn the account, you cannot withdraw less than 100usd what a fraud

Colombia Colombia 2022-11-09 08:21
Colombia Colombia 2022-11-09 08:21
Others

Fraud platform

Stay away from it. You account might be liquidated by its delay of deposit. It was a scam. If you tried to deposit, they would charge many fees. Beware.

Malaysia Malaysia 2021-09-23 20:59
Malaysia Malaysia 2021-09-23 20:59
Scam

AVATrade is a major scam organization

be cautious individuals, AVATrade is a major scam organization, I opened record with 50K and began exchanging gold when I make benefit they hindered my record and dropped my reward, I pulled out my capital 50K on the third of June and till now I didn't got the sum, then, at that point, the organization likewise pulled out my benefit without my recognize. please no one arrangement with this organization they are large scam organization, they don't answer to your messages and calls.

Philippines Philippines 2021-09-22 22:37
Philippines Philippines 2021-09-22 22:37
Unable to Withdraw

Ava Trade is a scam

I can advise people to stay away from AVA, this is because they have own dealingdesk, and this dealingdesk main purpose is to wipe your account out. Futhermore, when you want to deposit it is sometimes easy. But when your account is almost blown up, they delay your deposit just long enough so they can drain your account by spiking prices. Also the helpdesk is a real joke. There is practicly no useable support. And if you want to withdraw, prepare yourself, this will costs you alot of money. And can take very long, sometime you never get your money, and then they make up some rule why they dont want to pay. People who write positive reviews about AVA, are just braindead of have their own share in AVA. I can advise after lossing several thousands of euro’s. I tried to get some support from AVA several times, but their english could be more clear and understandable. I have just 1 advise, stay clear of this SCAM broker, because that’s what they are. Save your money on the bank.

Philippines Philippines 2021-09-21 18:37
Philippines Philippines 2021-09-21 18:37
Scam

AVATrade is a big scam company

Be careful people, AVATrade is a big scam company, i opened account with 50K and started trading gold when i make profit they blocked my account and cancelled my bonus, i withdrew my capital 50K on the 3rd of June and till now i didn't received the amount, then the company also withdrew my profit without my acknowledge. please nobody deal with this company they are big scam company, they don't reply to your emails and calls.

Philippines Philippines 2021-09-15 20:54
Philippines Philippines 2021-09-15 20:54
Unable to Withdraw

its a SCAM!

My withdrawal request rejected multiple number of times without any valid reason.

Malaysia Malaysia 2021-09-11 13:46
Malaysia Malaysia 2021-09-11 13:46
Unable to Withdraw

Scam

They cheated me to deposit 50,000,000. I earned more than 1500 but I was unable to withdraw. They asked me to pay 500 further.

Venezuela Venezuela 2021-08-27 07:34
Venezuela Venezuela 2021-08-27 07:34
Unable to Withdraw

Withdrawal failure.

A client had his withdrawal request rejected multiple number of times without any valid reason.

Bangladesh Bangladesh 2021-08-18 13:41
Bangladesh Bangladesh 2021-08-18 13:41
Unable to Withdraw

I have been always threatened

Hello, they contacted me by phone and they told me that I can invest in that so-called broker and earn 50% every week. When I sent them $200, they activated my account and I took the best. But when I try to withdraw my funds, they ask me to pay the service tax, I don’t want to give it to them because I have already seen it. They are a scam, which is why I am threatened every day for not giving them more money. .

Venezuela Venezuela 2021-06-30 05:16
Venezuela Venezuela 2021-06-30 05:16
Others

Forced liquidation for unable to close positions

Place orders of ETHUSD on May 12, 2021 and the candlestick was normal at that time I found this product was gone when I wanna see the candlestick of ETHUSD I asked my account agent and he said I couldn’t trade the virtual coin cuz my account type had been changed. I didn’t test what he said. And I though the order still existed so I ignored The time that I wanna close the position: 2021-05-19 18:00~19:00. Unable to close. Tha agent asked me to contact the customer service. I thought the transaction should be invalid cuz I can’t close my own positions. Therefore, a complaint was filed

 Taiwan Taiwan 2021-05-21 16:46
 Taiwan Taiwan 2021-05-21 16:46
Others

Forced liquidation for unable to close orders

Modify the account type without my permission which makes me unable to close positions. The customer service hasn’t replied to me...

 Taiwan Taiwan 2021-05-20 21:42
 Taiwan Taiwan 2021-05-20 21:42
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