AVE Trade Review – Is AVE Trade a Scam Broker?
- Website: https://avetrade.co/
- Website Availability: Yes
- Address: NA
- Warning: Comisión Nacional del Mercado de Valores
- Domain Blacklisted Status:
- Name: avetrade.co
- Registry Domain: IDREDACTED FOR PRIVACY
- Registered On: 2024-10-16T13:14:31Z
- Expires On: 2025-10-16T13:14:31Z
- Updated On: 2024-10-21T13:14:31Z
AVE Trade Warning Signs That Shouldn’t Be Ignored
AVE Trade Review – Warning Against Scam Activity
AVE Trade exists in the form of a sophisticated trading platform that deals in forex, commodities, cryptocurrencies, and indices. Behind its sleek website, however, is an unregulated high-risk broker who has already caught the eyes of global financial regulators. Most significantly, Spain’s Comisión Nacional del Mercado de Valores (CNMV) has officially warned against AVE Trade and declared it as an unauthorized and potentially fraudulent operation.
Customers have had several unsettling experiences, especially concerning withdrawal problems. With assurances of swift, trouble-free transactions, auto-withdrawals are impossible and attempts at money recovery are greeted by a cold shoulder or stalling methods. Victims assert that after deposits are made, account managers become untouchable, and all communication suddenly disappears.
There is no transparency around who operates AVE Trade, where the operation is truly being based, and how client capital is treated. All of those are tell-tale signs of a scam process.
Due to the regulatory warning and persistent complaints from clients, it’s obvious that AVE Trade is operated by scammers who seek to take advantage of unsuspecting investors. Steer clear of this platform by all means. Always ensure that a broker is regulated and licensed before investing any funds.
Why You Should Be Cautious?
We have been tracking fraudulent brokers and shady investment schemes for many years. We continuously keep our eyes on different schemes in the market that may be targeting the traders. After many years of research and countless real-life cases, we now know how these scams operate and how they trick innocent people.
Big promises, unreasonably high returns, and withdrawal issues – these are classic investor-trapping techniques.
If looking to trade with AVE Trade, be cautious. Thorough research and intelligence observation are necessary so that an individual does not fall prey to any deceitful practices or tricks.
Beware of Trending Financial Scams
Scammers keep on establishing new skills to exploit innocent people. Some of the most common scams include:
- Investor Impersonation Scams: Fake investment firms promise high returns for a short time; then, they vanish with all deposits.
- Romantic Scams: Fraudsters pretend to create online relationships just to gain the financial trust of the victims before they manipulate them.
- Gift Card Scams: The criminals insist that the payments should be done by gift Card, hence creating irreversible transactions.
- Bank Account Fraud: Unauthorized access and identity theft are at play for the cause of drained bank accounts.
- Phishing Fraud: Emails and messages trick people into sharing private information.
- Cryptocurrency scams: Fake exchanges and Ponzi schemes trick traders into losing money.
- Forex scams: Unlicensed brokers manipulate trades and withhold withdrawals.
- Ransomware: Scammers demand ransom to release the data they have locked up.
When doing financial transactions online, always be observant and handle it cautiously. Meanwhile, verify the legitimacy of a particular broker.
How to Recover Lost Funds?
Losing funds on the AVE Trade or a similar platform? Don’t be disappointed. We specialize in tracing scam brokers and helping those affected take proper measures for fund recovery. We provide professional advice in chargebacks, litigation, and reporting scams with the relevant authorities.
Contact Us for a free consultation regarding the recovery of your funds.
About Proupshot
Proupshot.co is dedicated to revealing every fraudulent broker and delivering accurate information to a trader. We aim to protect investors from scams or fraud in finance and also help victims in recovering their lost funds.
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Also, read TCEHK Review.
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