Avapartner working on dead account

AvaPartner

The doubts I had that the management and the chairmanship of AVATRADE are the bosses of an international fraud and theft plot have been confirmed by Viviana.

AvaPartner: AVATRADE'S ROBBERY METHOD IS CALLED WORKING FOR DEAD ACCOUNT

AVATRADE has stolen a lot in Spain and South America, leaving many families devastated, and many have even attempted suicide.

Doubts I had about the management and the chairmanship of AVATRADE are the bosses of a network of fraud and robbery on an international level, have been confirmed by Viviana.
AVATRADE told me that they did not know the identification of Melody, nor of her partner or affiliate who has robbed me and thousands of people, and the most painful thing is that AVATRADE is still stealing and scamming.
In this article, I will uncover only 1% of a large amount of incriminating evidence.
I have already accumulated evidence against AvaTrade’s presidency (Yehoshua Abramowitz). His great co-operators (such as Leandro Posva, Joseph Ghitelman ). The management acts as a cover (Dáire Ferguson, Sari Hemmendinger, Turlough McIntyre, Ian Webb and Peadar O’Shea) and the identification of some of its thieving partners. Although I only present 1% of the evidence in this article, it would be enough to jail them all.

One person's experience of being offered the role of AvaPartner

Viviana

It is the experience of a person who was offered to be an AvaPartner. But Viviana rejected it because she saw that what she was being offered was stealing from people. AVATRADE considered Viviana, being Brazilian, to be the ideal person to plan the same scam as in Spain for Portuguese-speaking countries.
I have spoken to Viviana, to whom AVATRADE tried to recruit her as an AvaPartner and because she wanted to be honest and not accept to charge per deposit, which means to keep 100% of the capital of the clients because the legal thing is only to charge from the spreads of the market. Well, AVATRADE then manipulated her account and stole 285,000 euros from her. Viviana has kept emails with commissions, accounts, social security contracts and a lot of information that is still unpublished.
AvaTrade offered Viviana 300,000 euros for opening a supposed office in Portugal but would have to charge 10% when the client deposits and 15% when the client loses everything, i.e. when she leaves the client’s account DEAD, according to AvaTrade’s jargon.

AVATRADE has stolen a lot in Spain and South America, leaving many families devastated, and many have even attempted suicide.

Viviana was offered 20% that does not go to AVATRADE to attract clients and steal from them. Viviana has emails from Leandro Posva saying that they were setting up a fake office in Lisbon to do what they are doing here in Spain. CLICK HERE TO SEE THE SCREENSHOT. AVATRADE considered Viviana the perfect person to do the robbery in Portugal and South America.

 

AVATRADE IS THE COVER FOR A GLOBAL ROBBERY AND FRAUD ORGANISATION.

SO, THERE IS NO DOUBT THAT AVATRADE IS A MERE COVER FOR A ORGANISATION THAT IS STEALING MONEY ALL OVER THE WORLD.
The most unfortunate thing is that one of those affected tells me that he has complained with the Comisión Nacional del Mercado de Valores (CNMV). He has received a reply from the CNMV telling him to go to the Irish bank, that the CNMW are not the competent body. However, the CNMV has offered to act as an intermediary.
A person who was associated with Viviana’s partner number has lost 400,000 euros. The scam, in this case, was that Viviana’s client was contacted by a man who said that he worked for AVATRADE and that he would trade for him and that he was going to make him money. At first, he did make him money, but then he made him lose it all. Viviana even has proofs of the server change that AVATRADE made every day at 9 pm. Viviana received an email saying that at 9 pm, the accounts were switched from the real server to the demo server.
Viviana has proof of who opened and closed the trades, the MetaTrader history where she can see if the trade was closed by AVATRADE if the trade was closed with a concept that appears as FDALERT, which refers to AvaTrade’s trading desk. Viviana has had her positions closed on the asset SP, which had been rising for six months.
Viviana has clear evidence, screenshots, account histories where you can see perfectly all the manipulation done by AVATRADE.
AvaTrade’s massive closing of clients’ positions has already happened in 2017, as I explained in my article “AVATRADE CLOSES POSITIONS“.

ESMA REGULATIONS

The European Securities and Markets Authority (ESMA), the EU's securities markets regulato
AVATRADE ME DEJÓ MI CUENTA A 4 EUROS Y SEGÚN LA NORMATIVA ESMA PARA LOS CLIENTES PARTICULARES TIENE QUE GARNTIZARLES QUE UN MÁXIMO DE PÉRDIDA DEL 50%

On the other hand, AVATRADE has never respected the ESMA or European Securities and Markets Authority regulations.
AVATRATRADE has closed trades with an 8% margin when the law says that it has to be with 50% of the account’s capital to close the trades. That means that the accounts of individuals can never lose more than 50% of the capital. They left my account at 4 euros, as you can see in THIS SCREEN CAPTURE.

ESMA regulations say that the accounts of individuals can only have a maximum leverage of 1/30, and AVATRADE has had accounts with a leverage of 1/400.
All of AvaTrade’s clients have been on demo accounts; the money has never come to market.
It is not even a Market Maker because they have not paid the tax authorities for spreads or swaps.
Viviana has detected trades closed by mistake and trades reopened after they had been closed.

WORKING ON DEAD ACCOUNT

If the client deposits 10000 euros, the partner receives an initial compensation of 1000 euros, and when the account reaches zero, they receive another 1000 euros. Viviana says that this is a common practice of almost all brokers who work with partners, and regulated brokers are not supposed to do this.
The AvaParners have to liquidate the account (leaving the client in ruin) because if the client wins and wants to withdraw the money, it turns out that neither AVATRADE nor the partner or account advisor wins. After all, he gets paid when he has managed to make the client’s account lose everything, which AVATRADE calls it and has left the account dead.

I repeat the previous example to clarify how AVATRADE steals; when a person put 10000 euros, 8%, 800 euros were kept between the bank and VISA or MasterCard. Then AVATRADE only received 9200 euros, so why did the client’s account show 10000 euros? Who gave those 800 euros to the client? And of those 9200 euros, 10% (920 euros) as soon as they were deposited went to the AvaPartner, and when this AVATRADE partner got the account to zero (dead account), the Avapartner got another 900 euros. In short, out of these 10,000 euros, AVATRADE earned approximately 7,000 euros with a deposit of 10,000 euros, the partner earned approximately 1,800 euros and the bank and the credit cards kept 800 euros.
THAT IS HOW THE THEFT, SCAM AND FRAUD MECHANISM OF AVATRADE WORKS. The clients did not realise it, but they have always been working on a demo platform, and the clients’ money has never gone to the market; it is as if they were playing in slot machines that never gave the prize and if they gave it, it was to take it away immediately.

SEPA transfers have a 3% commission. AvaParner’s way of operating was that the client deposits money, and 80% or 75% is kept directly by AVATRADE., and 20% or 25% is kept by the AVATRADE agent who has managed to get the client to deposit.
AVATRADE’S THEFT METHOD IS CALLED DEAD ACCOUNT WORKING, meaning that the account has no money in it because they have ruined the client. Viviana has emails where she has been offered to keep 10% of the deposit. And the moment she got the account dead (the client lost everything, leaving it at 0 euros), they gave her another 10%. Still, VIVIANA IS A PROFESSIONAL TRADER AND DID NOT WANT TO ENTER INTO THAT SYSTEM BECAUSE SHE SAW VERY CLEARLY THAT IT WAS STEALING FROM PEOPLE.
Leandro Posva is the manager of several accounts, and one of the important men of AVATRADE asked Viviana to return part of the money of the operations that had been closed from SP. Viviana had first to deposit 6000 or 7000 euros in a bitcoin wallet, and then he would return her 30000 euros of operations.

Viviana is very, very angry because she thought that the accounts registered with her code were not being used for this scam, and it turns out that she discovered that this scam was taking place. In addition, AVATRADE has not paid Viviana the spreads she should have been paid. We have all kinds of evidence. In the video, at the end of this article, you can examine it.

Leandro Posva
Senior Account Manager

T:   Brazil: +55 21 35006730
       Portugal: +351 800- 180311
       Ext : 2513
E:    [email protected]

 

Joseph Ghitelman
Business Development

Skype: joseph.ghitelman
Ext: 2546
Int: +1-212-941-9609
E:   [email protected]

MONEY TRAILS

cuenta Skril donde AVATRADE ha pagado a todos los afiliados desde abril de 2021
Banco de Dinamarca

If paying by transfer goes to Barclays Bank in England or when paid by card to a bank in Denmark called Danske Bank and from there in principle, it seems, they transfer it to the Virgin Islands and from the Virgin Islands to Israel. The scam is run from Israel. The base of AVATRADE is in Israel. And in the card charges, it always appears AVA CAPITAL MARKET. It is an Israeli company based in Israel. However, the CMNV only appears authorised AVA TRADE EU LIMITED; therefore, they commit another significant illegality and robbery to the Spanish Treasury.

Platforms like Trade99, AnalystQ and Duplitrader seem to be run by AVATRADE scammers. Marisa is in AnalystQ; I have her recording to tell me that she was a partner of AVATRADE.
My AVATRADE broker Melody took my last 40000 euros to Trade99 and kept the money without market simulations or anything. Fx also seems to be in the same group of scammers. This web of scams, fraud and theft is big and fat.
AVATRADE is not working in the USA, AVATRADE is not working in Germany, AVATRADE is not working in Austria. AVATRADE does not work in countries where the legislation and laws are clear and compelling and the legislators apply the legislation quickly; for example, in Germany, this type of litigation is resolved in 6 months, and in Spain, it can take years. In the United States, they do not act because in 3 or 4 months, the problems are solved, and they are not allowed to do what they have done with us. The CNMV checks today that AVATRADE is not complying with the ESMA regulations. ESMA regulations are compulsory in all the countries of the European Economic Community. And when CNMV face with a complaint from an affected person, what they do is to refer them to another bank instead of removing AVATRADE from their publicity as a regulated entity, even if only preventively. They have not done anything about it, having already filed several lawsuits against AVATRADE.

We have evidence that no regulations have been complied with and the banks are also involved. In addition, all the Avaparnets work for AVATRADE on a dead account (to bankrupt the account so that they don’t have to pay and split the money). AVATRADE is the one who manages all those who have robbed us and AVATRADE gets 80% of the theft.

The banks are also involved because every time you paid by card, the banks kept 12% to 5% that the bank and VISA and MasterCard kept. I have a report from the bank of Spain that qualifies Bankia as using bad bank practices. The bank of Spain concludes with two critical points 1º) that the legislation that Bankia applies to me does not correspond to the time when the facts occurred and that they do not justify 6000 euros even though the bank of Spain has asked Bankia for it several times. The whole financial system is involved. CLICK HERE TO SEE THE REPORT OF THE BANK OF SPAIN POINTING OUT THE ACTIONS OF BANKIA AS FINANCIAL MALPRACTICE.

The real owners of AVATRADE are Russian Jews residing in Israel, Leandro Posva, Joseph Ghitelman, Gabriel Adekola, Gabriel Adekola.

 

That Mrs ROCCHA appears before this investigation to denounce the following fraud.

The complainant wishes to testify in Spanish before the investigator of the present proceedings.

She contacted the investment company AVATRADE through an advertisement on the internet.

She reached an agreement with one of the representatives of this company and agreed to open an account with them and thus manage her investments in the stock market.

That the date the complainant opened the account was 16/06/2020 with an initial deposit of 1000 euros.

That at the beginning everything went well and according to plan.

Viviana declares that she periodically made deposits on different dates.

According to the complainant, on 31/01/2021, she had a total of 54712.04 euros in the said account.

The complainant affirms that on 02/02/2021, the complainant wanted to enter her ON-Line account to see the status of her investments and here, she could see her money clocked.

The complainant was very frightened and tried to contact a representative of the said website, but this was impossible.

After a few days, the complainant received a call with the prefix of Israel with the number 972527253435, where a man told the complainant that if she wanted to recover the blocked money, she had to pay an amount in BITCOINS.

The person contacting the complainant asked her to pay

AvaPartner: EL MÉTODO DE ROBO DE AVATRADE LO LLAMAN TRABAJAR A CUENTA MUERTA

AVAPARTNER IS NO LONGER APPLICABLE IN SPAIN

Following this complaint by Viviana and others scammed, AvaTrade’s membership recruitment website displays the message “AvaPartner is not applicable in Spain”.

Spanish investors marketing and recruitment services are displayed only on behalf of the Irish investment agency AVA TRADE EU Ltd.

And in order not to pay anyone, and this is forbidden, the card payments went to the company located in Israel, AVA CAPITAL MARKET. To change anything, you must have CMNV authorisation and be published. With this fact alone, the CMNV should remove the registration immediately.

Banks charge 8% to 15% of card deposits. It is also not allowed by ESMA.

Viviana: “AVATRADE has tried to hire me, but I have not accepted. I don’t charge for deposits, only for spreads; in other words, I am paid by the market, not by the client, not by the broker. That’s why AVATRADE has (screwed) me; pardon the expression ….. You have eradicated my account and 657000 euros of my partner code. But I have everything, every trade, every deposit, every email…”.

Since April 2021, AVATRADE has paid all affiliates with a Skrill account as we can see in THIS SCREENSCAPTURE


Accounts opened after 2018 do not appear names are Demonstration accounts. It does not send trades to the market—all a big fraud, scam and theft.

AVATRADE changes the server for the client to lose. They declare that the client has lost in the market, but the truth is that they keep all the money.

 

EMAIL FROM VIVIANA TO AVATRADE COMPLAINT

From: Vivianni Rocha
Sent: Friday, 16 July 2021 13:27
To: Complaints ava
Subject: Complaint
Att. AVATRADE

It is the last time I am in contact with you!  You guys are stealing from me since 2015. Return every penny that you have defrauded from me and swindled from Mario Alberto Conde. Account numbers: 5118279/ 511111135 / 5162989/ 74154493 /74168254.
And also from the two accounts of Mario Alberto Conde 74074950/79010046.
Otherwise, we “together” will continue with the complaints and claims to all competent bodies. I will create a channel on YouTube, Facebook, Twitter, TikTok, Instagram to teach every scammed person how to proceed immediately.
You tried to use me in your scam, trying to convince me to become a “Partner”. As I never wanted to, in 2019, you annihilated my account to convince me to participate in the scam with you. Since February 2019, I was called by Mauricio, and at the same time, Leandro Posva sent me emails from a phone of AVATRADE MADRID to do a job interview with you, offering me to set up a fake office in Lisbon and thus place the blame all on me. You sent me mam accounts, POA contracts, but as you know, I have always made it clear that I did not charge for deposits, nor from Brokers, I CHARGE FOR SPREAD WHO PAYS ME IS THE FINANCIAL MARKET, and I do not operate third party accounts without CMNV authorisation. In January, when I sent the documentation of the company to do things according to the law, you then annihilated my personal account and all clients under my code. All clients in Spain under my code are former clients of yours.

You manipulated the deposit data so that I did not increase the total amount deposited in my tag 60481, so much so that I only found out in January 2021 that I had more than 650,000.00 dollars on deposit, as evidenced by request to change the spread from 30% to 50% in February 2021.

According to the attached evidence, I have proof that you have manipulated my BITCOIN account and trades in 2018. I have proofs that you have manipulated the platform. Negatively to make the client lose and positively to steal the financial market.

Avatrade has been scamming my account. And the orange “CEO” of you, your scapegoat, is trying to scam me over $7,000, as the police report shows.

YOU HAVE NOT ONLY STOLEN MY MONEY, BUT YOU HAVE ALSO STOLEN MY TIME, MY HEALTH, MY SELF-ESTEEM, MY PERSONAL DATA, MY TRADING ENTRIES, YOU HAVE BEEN MANIPULATING MY LIFE FOR 6 YEARS, I HAVE BEEN IN FRONT OF A COMPUTER TRADING FOR 6 YEARS, I HAVE BEEN A DIGITAL SLAVE OF YOU ALL THIS TIME.

Procedures carried out so far:
I have sent a Complaint to AVATRADE, filling the form dated 01/04/2021.
Complaint to the competent police.
Complaint to CMNV
Claim to the payment service of BBVA, CAIXABANK, DEUTSCHEBANK.
I have been in Madrid with CHAVARRI Buffet.

Missing procedures:
Request return of swaps, transaction history, and segregated account proof from Irish bank.
Prove with evidence to ESMA that the accounts are demo accounts and do not respect the regulation
Send a complaint to the ombudsman.
Send a complaint to the FIN-NET network.
Request MT4 platform licence certificate and server history
Send a complaint to the US payment service, VISA and MASTERCARD with a copy to all its shareholders.
Request tax information on accounts since 2009 from the Spanish tax office.
Request historical operations and spreads from the financial market.
Don’t forget that the crime of fraud, misappropriation has a 10-year statute of limitations!
As you are outlawed organisation, you should know that all the evidence I have against you since 2015 has been sent to various places in the world.
With the proper instructions as they should proceed to continue with the complaint.
Just in case something happens with me!!!!!
I await an urgent response!

Vivianni Rocha de Almeida

AVATRADE EMAILS, STAFF AND TELEPHONE NUMBERS

Paso a poner los datos de algunos peces gordos de AVATRADE, si no pagáis lo robado pronto pondré datos del gran tiburón de AVATRADE

ALGUNOS EMAILS DE AVATRADE

Otros emails relacionados:

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NÚMEROS DE TELÉFONOS DE AVATRADE

EUROPA

Austria‎ +(43)720072704

Chipre:+(35)725030235

Dinamarca:+(45)78755456

Finlandia:+(35)8942723482

Francia:+(33)170702052

Alemania:+(49)8006644879

Grecia:+(30)2111984889

Hungría:+(36)19989828

Irlanda:+(353)766705834

Italia:+(39)0289038621

Holanda:+(31)858887467

Noruega:+(47)21031397

Polonia:+(48)122518098

Portugal:+(351)308800273

Rumania:+(40)312297018

Rusia:+(7)4950493908

Eslovenia:+(38)617778294

España:+(34)911876460

Suecia:+(46)844687023

Suiza:+(41)225013040

Reino Unido+(44)2039661934

AUSTRALIA Y NUEVA ZELANDA

Australia: +(61)272018721

ÁFRICA

Sudáfrica:+(27)105941353

Nigeria+(234)12278891

ASIA

China:86 400 050 7282

Hong Kong: 86 400 050 7282

Malasia:+(60) 378903866

Corea:8200798148007895

Singapur:+(65)8001205170

Taiwán:86 400 050 7282

Mongolia:+97676090909

AMÉRICA DEL SUR

Argentina‎: +(54)1152460420

Brasil:+(55)6140427290

Chile‎: +(56)2321095861

Colombia‎:+(57)15800498

ORIENTE MEDIO

Bahréin:97145866596

Kuwait:97145866596

Norteamérica

México+(52)5585250780

AvaTrade's Management Team

Mr. Yehoshua Abramowitz is aa Chairman at Atrade Ltd., an Independent External Director at I.D.I. Insurance Company Ltd., a Chief Executive Officer & Director at Nurit Hagalil Investments Ltd., a President at Ava Financial Ltd.

Yehoshua Abramowitz

Chairman at Atrade Ltd

[email protected] (Joseph Ghitelman, Business Develoment Manager) Skye: joseph.ghitelman: Ext 2546 Int: +1-212-941-9609)

Joseph Ghitelman

Business Develoment Manager

[email protected] (Leandro Posva, Senior Account Manager, Brazil: +55 21 35006730) Portugal: +351 800- 180311 Ext : 2513)

Leandro Posva

Senior Account Manager

[email protected] (Gabriel Adekola, Market Analyst of AvaTrade at Dublin).

Gabriel Adekola

 Market Analyst of AvaTrade at Dublin

Yehoshua Abramowitz

Mr. Ferguson came to AvaTrade after serving as the European & Asian Senior Treasury Manager at Bristol Myers Squibb, a globally leading pharmaceutical company.

Dáire Ferguson

CEO AvaTrade

Mrs. Hemmendinger came to AvaTrade after serving as a Senior Manager at PwC, one of the big 5 global CPA firms. She joined AvaTrade in 2015 as Finance Manager.

Sari Hemmendinger

 CFO

Mr.McIntyre has over 9 years’ experience in the financial markets. He joined AvaTrade in 2011 after holding positions in Allied Irish Bank and a major accountancy firm in Ireland

Turlough McIntyre

VP Risk Management

Mr. Webb has over 15 years’ compliance experience working in the financial services industry. Before joining AvaTrade he spent 10 years at Citco Bank Nederland N.V, serving as Head of Compliance and MLRO.

Ian Webb

VP Compliance

Mr. O’Shea, a former Managing Director at Morgan Stanley in London is an entrepreneur and investor. He spent his professional career at the heart of the global capital markets, initially with the Central Bank of Ireland

Peadar O’Shea

Non-Executive Director

Melody wanted (ROBBER)