1. A

    AVATrade partnership issue

    Tracking id: 64214 We have been Affiliates of Ava Trade for over a year and our partnership was progressing smoothly. The number of customers grew as well as the payments. E.g. In June, 354 of our customers traded in AvaTrade. No issues were reported, both parties were satisfied with their...
  2. N


    I have had an account with Avatrade for several years. I must admit that my fortunes have not worked out for me but posting my case as a potential warning and threat for people considering signing with them. My account managers over the years have been Aaron (forget his last name) who is no...
  3. R


    I trade on the AVATRADE; Account 5050802-USD. Ava abruptly closed all my orders on August 23, 2018, without any reason. Previously, the balance on the balance is about $ 400, now $ 0.00. On MT4 transaction software, Ava has transferred money back to my card (charge back), however up to now...
  4. A

    AVATRADE / AVAPARTNER SCAM $160,000 from affiliate

    Hello. My friends works as an Affiliate for Avatrade, He also has employees. Avatrade haven't paid him. They actually sent him proof close to the 15th of when he was meant to be paid showing proof that £91,000 was sent to him. Anyway the following Monday he contacted them after payment was...
  5. T

    AvaOptions deposit scam

    I opened an AvaOption trade account and wired EUR 500 to the account about 3 weeks ago. The money has not been credited so far and the sales agent is ignoring my calls and emails with proof of deposit from my bank. My account number is 801139405. The German phone number is invalid and live...
  6. 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...
  7. SulaymanFx

    Ava Trade affiliate scam

    I am an affiliate with ava trade and have had my money blocked since the 8th of November 2017. The issue was at first that I wasnt somehow hitting required spreads when I wasnt told about this from the start as I recieved payments before this even tho I didn't hit it. Then I started working on...
  8. moonvalley

    AvaTrade is a scam

    My father and I made a series of deposits into our accounts at AvaTrade last year, totalling roughly USD3800 (USD1000 + USD2800). This entire amount had been withdrawn successfully back to the respective credit/debit card and PayPal accounts. Noting how hard it was to withdraw money from...
  9. F

    Avatrade scam / hoax / fraud

    I made a $640 deposit via bank transfer from my paypal bank account to your bank account at 24 Jan 2018. The bad thing is I have not received that money into my avatrade account 6458253. It seems like avatrade is scamming me for my money and not responding in anyway!!!phones,emails,online...
  10. FXTrader111

    Resolved: Avatrade - still waiting for withdrawal money over one month later

    I started a withdrawal process with Avatrade starting on Dec 22 2017. My initial deposit was $2000 USD on Nov 17 2017. My withdrawal was for $1802.00 USD, so I am down $200 USD of my own money. I got in touch with Avatrade support by email, and they responded on Jan 18 2018. Dear Justin...
  11. dennis199

    Avatrade Scam!

    Hi, I created an account with Avatrade and placed 200$ to start me off however as I tried to withdraw this money, the interface didn't allow me due to my documentation. I provided documentation almost a month ago, sent several emails to avatrade and when I phoned them or had a live chat with...
  12. N


    They never respond,phone, email ... I sent a deposit by payal in january 2, and send the documents on January 4 through your website and email! but I have no news yet!
  13. E

    Problems to withdraw money on Avatrade

    After more them 4 years as an active avatrade user, suddenly i am are seeing a different behavior coming from this company. Last week, i decided to ask for a withdraw on my account. After years as a active user, and already with a verified account, Avatrade suddenly decided to block my aces to...
  14. H


    Ac - 5731818 Ive Requested a Withdrawal near a month ago. However the Bank Debit Card I deposited with has now been closed so i requested a Wire transfer to my other bank account, after chatting and waiting a week was told need to send confirmation of the old bank closing the account... I have...
  15. Y

    Avatrade deposit fraud

    I made a $1000 deposit via bank transfer from commonwealth bank to their ANZ company bank account at 11 Dec 2017. The really bad thing is I have not received money into my avatrade account 5182606. It seems like avatrade steal my money and no response in anyway!!!phones,emails,online...
  16. A

    Can't withdraw my profits (AvaTrade)

    More than 2 weeks I can't get my money. First few days, I had a contact with them, they were saying they are busy because they have a lot of clients now (I think they have to hire more employees in this case). But now, they don't answer my calls, email etc. So, they are just liers. I can't reach...
  17. K

    Avoide Avatrade they are scam and takes all your money

    My account number is 2200689. And I really want to get my money back as well as profits I made from avatrade, (a total of $1,327.15 usd) and it has taken over 2 weeks for my withdrawal process it’s getting ridiculous. Here’s full story: On 14th December 2017, I deposited a total of 1,200 USD...
  18. S

    Avstrade is ignoring me

    Hi i placed a deposit on 100£ in avatrade 14th of dec but i havent got it yet , theyre not replying to My email or sanering When i call and The chat is just useless. When is The money gonna appear in My mt4 account, i want to start trading cause im out of balance!! I Also have sended The...
  19. S


    Company is not verified my accounnt, i can`t see whole deposit, no one answers emails. And of course I cant withdraw my money back to card. Awfull scam
  20. S


    AVATRADE IF YOU ARE READING THIS REFUND ME ASAP Deposited £100 via Paypal Avatrade say they never got it. Paypal confirmed the transaction was complete and Avatrade have the £100 Waited for 2 hours on live chat to be told no they don't have the £100 They ignore all emails, I've used...