• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

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    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Avatrade scam / hoax / fraud

I am having an issue with a company
ℹ️ Info ⭐ Reviews ❓FAQ

Forreal

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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 chat,Facebook!!! I will keep posting these until i get my money refunded. Yes i have posted all required documents to get my account verified.
 
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 chat,Facebook!!! I will keep posting these until i get my money refunded. Yes i have posted all required documents to get my account verified.
What do they say when you asked for your deposit?
 
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 chat,Facebook!!! I will keep posting these until i get my money refunded. Yes i have posted all required documents to get my account verified.

GO to Trustpilot and post your story there too.. Contact the bank of Ireland and the Australian regulator asap..
 
- invite avatrade over to this thread using one or more methods (e.g. via compliance/support email, social media, live chat.....at least the compliance email though)
- If they do not process your withdraw within 5 days, consider an FPA trader's court
- consider opening a complaint with FOS
 
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