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Avatrade Took $120 000 from me!!

Discussion in 'Scam Alerts' started by hullah3000, Nov 20, 2017.

  1. The Reaper of F

    The Reaper of F Private, 1st Class

    Joined:
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    Another offshore scam. Avatrade has to be blacklisted.
     
  2. 4evermaat

    4evermaat Corporal

    Joined:
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    Actually, AvaTrade has some registration in legitimate "onshore" jurisdictions like Australia, Japan, etc. IronFx does something similar.

    In these cases, they will showcase these "regulation", but they rarely onboard their clients there. They will onboard them to the offshore entity, usually without the client's (or regulator's) knowledge. So they appear nearly spotless in their regulated entities.

    That is why the OP was encouraged to file a complaint with the Australia FOS [now Australian Financial Complaints Authority (AFCA)]
     

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