AVATRADE has robbed me twice

Discussion in 'Retail Brokers' started by Vencedor2021, Feb 11, 2021.

  1. AVATRADE has robbed me twice:
    First on an account that was only supposed to be handled by me an agent named Melody (who I have suspicions is Mrs. Sari Hemmendinger) opens me a position that leads my account to ruin. I have learned that it is totally forbidden for them to manage us, let alone open positions in our name.
    Second she promises me a managed account in AVATRADE for 40000 euros and opens it for me in Trade99 and steals my money and AVATRADE says it has nothing to do with that. But I have proved that Melody's boss is one of the managers of Trade99.
    All the information with detailed evidence is at
    PLATFORM OF PEOPLE AFFECTED BY AVATRADE
     
  2. guru

    guru

    Nobert likes this.
  3. Nobert

    Nobert

    Their homepage looks like some retro porn page made with windows paint.
    #1. Red flag right there.
    #2. Red flag :
    RRR.PNG

    * Next time choose an international broker that would have activities in EU/US.(is regulated by those)
    * It's homepage should look professional both on desktop & mobile version.
    * Make sure reviews are great, both on forums and youtube.​

    Good luck.
     
    Last edited: Feb 11, 2021
    d08 and DiceAreCast like this.
  4. I guess its a good idea to due diligence first before depositing money in some place.
     
    Nobert likes this.
  5. d08

    d08

    Website looks as bad as SEC's EDGAR filing system. The fact that anyone gave this "broker" any funds is pure comedy. An idiot gets beaten up even in church, as they say where I'm from.
     
    Nobert likes this.
  6. Nobert

    Nobert

    Wanted to write exactly the same, must be a a popular saying in Baltic region.

    40 grand. Word. (shakes head)
     
  7. guru

    guru

    Looks like that initially posted website was made by the OP or other Avatrade victims.
    Here is the actual Avatrade website: https://www.avatrade.com/
     
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  8. Nobert

    Nobert

    Have to apologize OP then, looks legit.

    At first look - only CFD's ? Makes sense why so many 90/90/90 then.

    Second link from the top, down to this at 5 mins~, live conversation in English begins.

    vvvv.PNG



    9:25~ same call, key moment in conversation. (?)

    So @Vencedor2021 were you scammed by one of Avatrade's affiliate partner ?

    Edit : (13 min in conversation) looks so.

    The only next step is legal rout/lawyer/court etc.

    Good luck.
     
    Last edited: Feb 11, 2021
    destriero likes this.
  9. guru

    guru

    Nobert likes this.
  10. Nobert

    Nobert

    #10     Feb 11, 2021
    guru likes this.