Avapartner working on dead account

Messages
1
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.

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 Viviana has kept emails with commissions, accounts, social security contracts and a lot of information that is still unpublished.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“.


n the other hand, AVATRATRADE 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.
More info in
https://avatrade-afectados.es/avatrade_afectados/avapartner-working-on-dead-account/
 
Top