Recent content by kevz65

  1. K

    Resolved - Scammed by an AVAtrade employee

    Also i would like to thank Avatrade for their co-operation on this matter.
  2. K

    Resolved - Scammed by an AVAtrade employee

    Dear All I have been in communication with the compliance CEO of Avatrade. It seems that this was a phishing attempt by an opportunistic fraudster, claiming to be an Avatrade employee. Not sure how this information could have been gleaned, opportunistic scammers are smart. Ian Webb has been...
  3. K

    Problem Avatrade

    Why is the central BOI not on this company like a rash? If this was a company like igindex or similar they would be fined massively.
  4. K

    Resolved - Scammed by an AVAtrade employee

    I have sent an email to the central bank of ireland and cc'd the CEO, head of compliance and VP of operations. Nothing yet.
  5. K

    Resolved - Scammed by an AVAtrade employee

    So...short story is. My elderly father got way in over his head in stupidity and confusion. my father signed up to avatrade a while back and made a deposit (which we still don't have access to). We were assigned an account manager, but that changed to a different one. The new account manager...
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