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Ava Trade MT5 -

Suspicious Clone

Score

1.04 /10

Danger

Ava Trade MT5

Item: Ava Trade MT5
Rating: 1.04

United Kingdom

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://forexealavaup.top/

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Comparison

Quantity 3

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	3.38
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

Open Account

Website

Licenses

ASIC Suspicious Clone

Market Making(MM)

FSA Suspicious Clone

Retail Forex License

European Authorized Representative (EEA)

FCA Suspicious Clone

EEA

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

Ava Trade MT5

Company Abbreviation

Ava Trade MT5

Platform registered country and region

United Kingdom

Company website

https://forexealavaup.top/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 5

Previous Detection : 2023-01-30

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United KingdomFCA regulation (license number: 504072) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Fraud platform

The platform cannot withdraw. Everyone stay alert and do not be scammed. I post it to warn everyone.

游弋729

2022-11-25 00:30

Unable to withdraw

Website closed and trading was stopped

Last night, the website was suddenly shut down, and it seems that they ran away. Is there any way for your platform to help mediate?

三胖7454

2022-11-29 19:26

Unable to withdraw

The platform is unable to withdraw funds and finds various reasons to delay. I have to pay a certification fee before I can withdraw funds. Otherwise, the account will be frozen. I would like to know if anyone can help me!

bee3340

2022-11-28 11:06

User Reviews

User comment

Comments

Write a review

露露_是露露

0-3months

郭鸿立，林阳就是骗子。

Translate to English

2022-12-06 15:06

Gege

0-3months

就是个骗子！林阳！！！

Translate to English

2022-12-04 18:03

News

ExposureAva Trade MT5 suddenly shut down on November 30, 2022, and traders are unable to withdraw.

WikiFX recently received the report from an investor that the forex broker, Ava Trade MT5, unexpectedly shut down last night. Clients suspect that this broker absconds with the money. The victims are asking WikiFX for help as Ava Trade MT5 uses excuses to delay victims’ withdrawal requests.