Rankia is the world’s leading Spanish-speaking financial community with more than 500,000 registered users. Since its birth in February 2003, it has brought more transparency to a sector as complex as the financial sector, helping our users and readers to make better financial decisions.
Rankia is aimed at investors and individual consumers who want to resolve their doubts and exchange opinions and information, sharing their knowledge and concerns on various economic topics in the forums, blogs, webinars, courses and community events. They also have multiple tools to compare the best options in different investment and home economics products and help users choose the product that best suits their needs. Most importantly, it has an independent forum dedicated to presenting honest opinions about AVATRADE.
Trustpilot.com is a Danish consumer review website founded in Denmark in 2007 that hosts reviews of companies worldwide. Almost 1 million new reviews are published every month. The site offers freemium services to businesses allowing them to use one of the automatic invitation methods to automatically invite their customers to review after a purchase or service experience.
Reviews collected in this way are automatically labelled on Trustpilot as “Verified”. These are precisely the reviews manipulated by AVATRADE, as it is allowed to do this as a paid service. To get a positive rating, they send out thousands of automatic invitations with simple phrases like “Anton’s service was excellent at all times”, where they think they can trick people.
THE TERRIBLE BROKER AVATRADE IS A FRAUD
AvaTrade feedbacks from its users. It is accumulated from the websites and trading forums, facts of improper collaborations with the company, tax fraud of AvaTrade, cheating of investors by the broker AvaTrade: cases of merging of players’ deposit, difficulties with the withdrawal of deposit, refusal of withdrawal of profit in AvaTrade. AvaTrade will quickly help you to lose the possibility to withdraw your capital.
AvaTrade takes virtuous advantage of the incompetence of its new clients. Its strength of attraction depends precisely on the incorporation of substantial capital from users who do not yet clearly understand its operation process.
X-trader is a website for traders of stocks, futures, options, Forex and cryptocurrencies. Free indicators and trading systems. Real-time charts.
It also has a forum open to the public dedicated to the Dukascopy forex trading platform where Java’s strategy programming is done.
It has a series of posts dedicated to AVATRADE. The company closed all open positions of its clients in Ripple. This cryptocurrency was deleted from the list of cryptocurrencies to be traded. In an email sent to customers, they justify this decision to the “high volatility” experienced by this crypto. It is another example that AVATRADE does not want its clients to win. As AVATRADE is a Market Maker broker, everything takes place on its trading desk and therefore does not want its clients to win because if they win, it would have to pay them because if they lose, all the money stays on AvaTrade’s trading desk.
It is a historical example where it is no longer their terrible partners and affiliates that manipulate clients’ positions. Still, in this case, the company itself manipulated clients’ positions and closed them because they were winning.
My daughter in the Rankia forum finds THIS POST by Antonio Jesús Castillo, where he shows his phone number 629275456. Then we called him, and I was already working on my own in a website called PLATFORM OF THE TRADING CHEATED. I decided to join the group that Antonio Jesús Castillo was forming and create this PLATFORM OF AFFECTED BY AVATRADE as this was the common denominator of all its members.
In this PLATFORM OF AVATRADE AFFECTED PEOPLE, we can find categories such as AVATRADE SCAMS, NEWS related to AVATRADE and Trading; AVATRADE VIDEOS, SOCIAL NETWORKS that talk about how AVATRADE steals, scams. And is a big fraud due to the illegal actions of its affiliates and partners. If you have been robbed or scammed by AVATRADE, you can join us by clicking on the menu CONTACT.
When writing this post, this platform collects the scams of AVATRADE, Trade99, Trade100 and AnalystQ. Regarding AVATRADE and Trade99, I have concluded that they are the same thing. Because listening to THIS RECORDING where first a certain Marisa and then a certain George and then watching the end of THIS SCREEN CAPTURE of the official Trade99 Chat, we see that an employee of Trade99 says when listening to the previous recording that George is one of their managers. Then AVATRADE partners are the bosses of Trade99. AVATRADE is the legal cover for AVATRADE partners to steal through Trade99 and other companies like ANALYSTQ. Marisa from the above recording has redirected friend money from AVATRADE to ANALYSTQ. The interface of that platform is identical to Trade99. More evidence is needed to prove that AVATRADE partners are professional thieves and why AVATRADE management does not denounce them? I have my suspicions, and I am collecting evidence where the ENTIRE AVATRADE MANAGEMENT could be incriminated and imprisoned.
Finally, I would like to say that this platform hosts THE FORUM TO FIGHT AGAINST SCAMS updated day by day.
Avatrade partners are real scammers. They sell you a pup, and then they make you lose a lot of money in a short time. They want you to deposit money, and they are rude.
Could you let me know if anyone on this forum has taken legal action against this company?
They are scammers, supposedly they have all the documents in order, but the secret is that they manipulate the platforms and do not allow you to win in the open positions, which leads you every time to lose your capital, DO NOT INVEST IN AVATRADE AS IT IS A CAMOUFLAUDED SCAM we must form a front so that they return our money and interest, as good people, because if it cost us to do so and these are taken with a vivacity that I expose immorally, raters, unveiling the reality.
They are nervous because they keep calling me. Today as Eurotrade, associated with AVATRADE.
I answer each time and explain that I will only waste my time answering them to get my money back.
Then I explain that the police investigation is continuing, that my evidence has reached the court. If I do not recover the €18,000 they stole from me; I will join the rest of their victims to have more power in the European courts, as it is a European network.
They have already called me three times today.
Do not be cheated by this AVATRADE and its partners…
First, a very aggressive Ava trade commercial calls you to get you to sign up and put money in, wolf of Wall Street style, shouting and screaming, and in the background, you hear the same thing with a script written to convince you.
Then they tell you that a trader will call you to make the trades.
At the beginning they make you win, so that you gain confidence… and put more money in.
In the beginning, they make you win to gain confidence and put more money.
They never stop loss, as dangerous as that is. That’s where they empty your account in a few hours.
The trader is as aggressive as the commercial one and insists on every call in a very insistent and aggressive way so that you put in more money.
My trader told me that his watch was worth more than my car. He had been trading for more than 22 years, and that he could not waste any more time with my account if I did not put in more money. He would pass me to the Junior traders. Etc.
After making you earn a little, he puts one or two trades against the market and the two trades are closed for a loss.
For example in one of them, to win 100€ at the end it is closed with a loss of -650€ and because the account ran out of money… otherwise it would have lost more than 1.000€.
The other operation was more aggressive, to win 300€ the account is closed at -900€ and because there was no more money it would have reached -2.000€…
So don’t listen to them if they call you.
I already knew that with crazy trading, you could lose money, but they make you lose it even faster!
My name is Antonio Jesús Castillo my phone number is 629275456.
We are creating a Platform for affected people. Many of us are already fighting against this swindler company.
Created in the shadow of Ava Trade in Spain a few months ago, but with its complicity to leave the saving of many people at zero.
The objective is to denounce them in the courts, put them in the shade and close their business after returning the money. They are doing barbaric things and bypassing all investment regulations.
Melody contacted me as an agent of AVATRADE. She makes me lose all the money in my AVATRADE account, and to get it back, she tells me that with 40000 euros, I am guaranteed 100000 in three months with an account managed in AVATRADE. Still, I find the surprise that they open me the account in Trade99, which is catalogued by all the National Securities Commissions of all the countries as theft.
The thing is that this Melody disappears, and when I contact AVATRADE, they tell me that she no longer works there and that they are not responsible for the thefts of their affiliates. Still, they do not report her to the police, so AVATRADE is an accomplice, but why don’t they report her?
The question is that one day I say in the official chat of AVATRADE that I have won the lottery. Asking to call me Melody and immediately calls me Marisa, who says she is from Europe Trading and AVATRADE PARTNER. When I ask for Melody says she passes me to her boss, a certain George. He tells me that Melody is as if she had died, but he says he has heard all the conversations between Melody and me, then he is superior to Melody or an accomplice. By clicking HERE, you can hear the whole recording.
I contact the official Trade99 chat asking for my money, and it occurs to me to upload the conversation I had with this George. They tell me why I am so angry that they have already seen that I have spoken to one of their managers and that he has explained everything to me. Click HERE to see how he says that George is one of his bosses at the end of the chat.
SO THE CONCLUSION IS SIMPLE, AVATRADE HAS PARTNERS, AND THESE PARTNERS ARE THE BOSSES OF TRADE99.
I have my suspicions that Melody is not being betrayed because she is part of the board of AVATRADE. I suspect and think that Melody is presumably Mrs Sari Hemmendinger.
All this story is showing screenshots and recordings I have in “THE AVATRADE AFFECTED PLATFORM”. If you search in google, it appears on the first page and precisely the case that I tell here with evidence of the recordings and screenshots I have the post I have called: “I denounce AvaTrade for scam, fraud and theft”.
If anyone wants to contact me, you can call me on 636422877.
AVATRADE is a total scam. I still don’t know of any platform that can withstand negative equity. My account has been at -$5000.
I entered through a broker from another platform who managed to gain my trust. After a significant loss, a wrong move, he offered me a bonus designed for clients who had had a bad experience. He opened my account with trade99, and at first, it seemed to be going well, trades were not opening, but bitcoin was rising in value due to market fluctuations. After three months and with a 100% return, it was time to close the account. They asked me to deposit €2000 to pay for their services. Somewhat reluctant, as they did not provide me with an invoice, I did so. I fell for it. From then on, everything was confusing, whether to accept the email I sent you or to let me do it through any desk. The next day, I opened the web platform and was told to make a deposit urgently because the account was in danger, and there was NO OPEN POSITION!!!! I contact them, and they tell me (Melody) that it is because they are in the process of taking the money out of the account to transfer it to my bank. Ok, ok.
The next day, there was nothing in my bank and on the platform, I found six open positions in negativity, but what negativity, equity at -5000$. At this point, no response or anything; they disappeared.
The broker, (Markus). Who directed me to trade99, worked in another one, which is where I had an account. His right-hand man, Melody, processed the account. Today, 27 November 2020, they both stopped working at the platform where I met them. They changed jobs, guess to which one. I don’t know how a platform (the initial one where I met them), with all the licenses in order and with the records and data of these two people, is not involved in the least to provide the data of these two people to the authorities to stop this scam.
After heavy losses in AVATRADE, my investment advisor recommended Trade99 to start a recovery plan. The plan was to invest €10,000 and forget about it for three months. I invested €20,000, of which I needed to recover €2,000. It was a managed account, so I did nothing. My advisor opened trades and abandoned them. She got sick, and no one replaced her until the capital could no longer protect the trades. The new advisor says she is not at fault. But I say that Trade99 does have responsibility for the people who manage the clients’ accounts. They offer me another recovery plan, but I have to deposit €10,000 (where do I get it?), and they will give me a bonus. But I can’t. The right thing to do would be for Trade99 to provide a bonus equivalent to my capital and the new advisor operating with the managed account.
I was contacted by an advisor, Ana, I think her name was, and I deposited €10,000 on 5 August. She opened different operations, which she abandoned, or they went wrong. I was persuaded to make another deposit and recover what I had lost, and I did so on 20 August, another €10,000. I got a withdrawal of €2,000. I don’t know the current situation, as I can’t even access the website of the AVATRADE Company.
If you open an account, you are immediately called by one of the so-called partners or affiliates to direct you to positions that first make you earn and then ruin your account. Other times they lie to you and tell you that they will open an account managed by AVATRADE and open it for you on an illegal scam and theft platforms like Trade99. If you contact them, they tell you that they have not been their partners, but when I tell them to identify them to the police, don’t do it, so they are at least accomplices of the thefts. Let’s keep in mind that as AVATRADE is a broker called “market makers”, they do not go directly to the stock exchange. They are interested in you losing everything so they can share the money between them and between the partners they send to call you and to direct your account.
PROOF THAT AVATRADE IS A COVER FOR STEALING FROM OTHER ILLEGAL PLATFORMS LIKE TRADE99
1º I say that I will win the lottery. CLICK HERE TO SEE THE DOCUMENT.
2nd I get a call from Europe Trading from a Marisa and a George:
It is clear from this conversation that GEORGE is a superior of Melody or an accomplice (I suspect that Melody is presumably Mrs Sari Hemmendinger, CFO of AvaTrade’s board) as he says he has listened to all the recordings.
3º I present the previous recording Chat in Trade99, and they say that George is one of their managers. CLICK HERE TO SEE THE SCREENSHOT OF THE CHAT. At the end of it is when he says, “You already spoke with some of our managers and explained to you what happened, yet you are still angry.”
4º Then they don’t respond to me when they are discovered: CLICK HERE TO SEE THE SCREEN CAPTURE WHERE SEE THAT THEY READ WHAT I WRITE BUT DON’T ANSWER.
5º Although a clueless employee does respond: CLICK HERE TO SEE THE SCREEN CAPTURE OF THE CHAT.
THEN GEORGE, PARTNER OF AVATRADE, IS THE BOSS OF THE ONE WHO stole ME (Melody or possibly Mrs Sari Hemmendinger, a member of the AVATRADE board WHO IS MELODY) AND MANAGER OF TRADE99. This evidence alone would be enough to put the entire AVATRADE board in prison. But on my mobile phone, I have recorded all the conversations with Melody, which can be verified if she is not the boarding lady, Mrs Sari Hemmendinger, and if she is not, they CANNOT SAY that she belongs to the staff of one of their partners. AVATRADE board, if your members steal and you do not report them, YOU ARE THE MAIN THIEVES. The civil guard has verified that many of the agents of AVATRADE were in prison in 2014.
AVATRADE LIES ABOUT EVERYTHING, THEY FABRICATE FALSE EVIDENCE, AND I HAVE PROOF THAT IN ADDITION TO BEING SPONSORS OF MANCHESTER CITY, THEY HAVE corrupted MANY PEOPLE OF POWER.
PLEASE BE INFORMED THAT THE AVATRADE GANG ARE CROOKS, THIEVES, FRAUDSTERS CRIMINALS, AND THAT IS WHY THEY DO NOT REPORT TO THE POLICE THOSE WHO HAVE STOLEN FROM ME BECAUSE AVATRADE IS INVOLVED IN THE THEFTS.
I PRAY TO GOD AND THE AUTHORITIES ALL OVER THE WORLD TO PUT IN JAIL ALL THE HUMAN SCUM WHO WORK WITH THE THIEVES OF AVATRADE WHO HAVE NOT HESITATED WITH THEIR FRAUDS AND LIES TO DESTROY WHOLE FAMILIES, THIEVES TO JAIL AND NORMAL PEOPLE IN PEACE.
All this evidence and the whole story is in the post called “I denounce Avatrade for scam, fraud and theft”.
All of the AVATRADE agents are bastards; they have constantly been calling for a week. When you ask them to delete your details, they don’t listen to you and hang up. The mind which is supposed to have sorted it out is a certain Ruth, and the moment you get fed up, they get scared and hang up on you. I, for one, am going to report them for harassment by phone and dissemination of my data.
Good afternoon. I am writing to you to tell you about the scam that is avatrade.com. It has thousands of commercials that call you to earn a lot of money and that you are going to open operations with an account manager who will tell you the operations. Well, I’ll tell you about my case; I deposited 14000 euros, which lasted two weeks. These guys tell you to open this operation and this one, and then they leave you alone when they mess up your account. These gentlemen take a commission on what we deposit as we will lose the money in the end.
I have complained several times, and they tell me that they won’t give me a penny that I lost in the market.
I have created this email scam.avatrade.com gmail.com to contact more people affected by this company to open a class action. I have all the recordings of them so that the judge can see how they operate.
I hope these scammers will not trick you.
I THINK IT IS A DISGRACE THE RATING THAT AVATRADE RECEIVES IN THIS FORUM.
HUNDREDS OF THOUSANDS OF SPANIARDS WERE SWINDLED BY UNSCRUPULOUS PEOPLE. THEY HAVE RUINED THEM AND LEFT THEM IN A VERY DELICATE SITUATION FINANCIALLY. PEOPLE WHO WILL HAVE TO PAY LOANS FOR THE NEXT 15 YEARS AND THOSE PEOPLE I DON’T KNOW WHO VALUE THESE SAVAGES VERY WELL. I WAS ONE OF THOSE WHO WAS SWINDLED DURING THE CONFINEMENT. I WAS ONE OF THOSE WHO WAS SCAMMED BECAUSE I DIDN’T SEE ANY REAL OPINIONS IN ANY FORUM ABOUT HOW THEY ACTED. I PROMOTED THE CREATION OF A PLATFORM WITH TWO OBJECTIVES. 1ST. TO DENOUNCE these People BY CRIMINAL MEANS, SOMETHING THAT MANY SPANIARDS HAVE ALREADY DONE AND THAT WE HAVE JOINED TOGETHER TO CLOSE THE CHIRIGUITO, SO THAT THEY END UP IN PRISON, WHICH IS WHERE THEY SHOULD BE AND FORCE THEM TO CLOSE THIS chiringuito. AND SECONDLY, THAT MORE PEOPLE DO NOT FALL INTO THEIR NETS. IF THEY CALL YOU PLEASE DON’T ANSWER THEM, YOU WILL LOSE YOUR MONEY FOR SURE. DON’T BELIEVE ANYTHING THEY TELL YOU. THEY ARE STRATEGISTS WHO MANIPULATE PEOPLE, AND WHEN YOU REALISE IT, YOU CAN’T GET OUT OF THEIR NETS. THEY WILL HAVE RUINED YOU. IF, UNFORTUNATELY, YOU HAVE ALREADY FALLEN INTO THEIR NETS, SELL YOUR POSITIONS IMMEDIATELY. YOUR MONEY IS NOT REALLY IN THE MARKET, AND THEY WILL KEEP IT ALL. IF THIS IS YOUR CASE, MY NAME IS ANTONIO J. CASTILLO TLF 629275456. TOGETHER WE CAN BEAT THEM.
When a company uses one of the automatic invitation methods to automatically invite customers to give feedback after having a purchase or service experience, reviews collected in this way are automatically labelled in Trustpilot as “Verified”.
Only companies that pay Trustpilot can use the automatic review invitation system. You don’t have to be very clever to see that they are not honest reviews, as AVATRADE either mails its employees to give five stars or do it themselves from different emails. That’s why, because they are not genuine reviews, it appears in Trustpilot with 4.5 stars. But if we look at their content, they all say very similar things:
“Excellent support and assistance and accompaniment”.
“I am pleased with the DEMO account and the learning it gives me.
AvaTrade to learn in the market”.
“I am delighted with the service provided by avatrade”.
As we can see, they are all generic opinions, and they are repeated. Trustpilot with the system that they say they have sophisticated they should detect that or maybe they are not interested in losing a company paying for the service. But I repeat, “NO ONE BELIEVES THE TRUTH OF ANY POSITIVE AND VERIFIED OPINION”.
If we want opinions of flesh and blood people and not automated, we can visit the RANKIA forum in the Broker AvaTrade What opinions do you have? And if we visit the AVATRADE category in “Plataforma de Afectados por Avatrade, we can read the real experiences of members of this platform. We present audio recordings and screenshots that support better than anything the integrity of these opinions, brutal and fatal experience with this terrible broker called AVATRADE.
In the X-trader forum, we have a thread called “AVATRADE closes client positions in Ripple”, which show the veracity the users of this forum show emails received from the company.
The key to the success of AvaTraders can be considered to be their profiled mastery of manipulation and deception based on existing information about ordinary traders—big fraudulent promises of ava forex – which captivates new clients and makes them invest more capital. AvaTrade’s promises include easy withdrawals of your funds, the possibility to increase your capital in a few minutes, maximum support. You will find many promises and “handy” business tips, but in reality, they are all designed to free you from your funds as quickly as possible. AvaTrade increases its capital by attracting investors’ money in a tricky way. Most of what this company offers is nothing more than a negative spread. We want to uncover the truth, what your ava broker hides, to warn about the loss of funds in ava trading, about the refusal to withdraw your money using any payment system, as they promise at the beginning, about implausible promises and fraudulent schemes.
Thanks to a lot of lying information, not everyone knows what AvaTrade is. This fraudulent company is not who it claims to be, and it is registered in the Virgin Islands, where the tax system is absent. Operations are unregulated and unsupervised. Although the latter would not allow illegal and deceitful actions and would stop the operation of several deceitful avaoptions, based on direct contributions from their incautious investors who chose AvaTrade and consider it reliable today. AvaTrade login – Good chance to withdraw your capital by adding new fans! Undercover legal activity, AvaTrade hides the increase of capital obtained through illegal human traffics, the traffickers’ support. That is just what the AvaTrade scam is all about! It is a pure scam!
Instead of accurate legal information, the fraud company presents its traders with fake licenses, which, a priori, do not allow AvaTrade to cooperate with its partners and present its services on the financial market. Some users, seeing the false information about the company’s licenses, trust it with their funds. But very soon, they lose them. It proves to be very profitable for AvaTrade and facilitates and encourages them to cheat their clients, who soon have their accounts blocked and cannot initiate any trades. In any case, it is a big mistake to believe that the company’s licenses, which are fraudulently received, are as reliable as its operation and the fraudulent policy of AvaTrade as a total.