Topic: Avapartner’s goal is to ruin your account
AVATRADE has stolen a lot in Spain and South America, leaving many families devastated, and many have even attempted suicide.
Here, I will reveal only 1% of the large number of incriminating proofs that I have already accumulated on AVATRADE.
She keeps emails with commissions, accounts, social security contracts and much information so far unpublished. She didn’t want to work on DEAD ACCOUNT because she saw that it was stealing from people, so AVATRADE manipulated her account and stole her 285,000 euros.
AVATRADE IS THE COVER FOR A GLOBAL ROBBERY AND FRAUD ORGANISATION.
Viviana even has evidence of the change of server that AVATRADE made every day at 9 pm.
AvaTrade’s top management in Israel is the one who manage the partners and offer them at first 10% of the money they get a client to deposit. Then when the Avapartners ruin a client’s account, they receive another 10%, but AVATRADE keeps 80%.
AVATRADE does not comply with ESMA (European Securities and Markets Authority) regulations.
Individual accounts can never lose more than 50% of their capital, and AVATRADE has closed positions with an 8% margin to achieve the objective of making the ACCOUNT DEAD.
ESMA regulations state that individual accounts can only have a maximum leverage of 1/30, and AVATRADE has had accounts with a leverage of 1/400.
It is not even a Market Maker because they have not paid the TAX authorities for spreads or swaps.
WORKING ON A DEAD ACCOUNT.
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 have left the ACCOUNT DEAD.
Trading with AVATRADE is as if we were playing in slot machines that never give the prize and if they give, remove it immediately.
ROUTES OF THE MONEY.
If paid by wire transfer goes to Barclays Bank in England, or when paid by credit card to a bank in Denmark called Danske Bank and from there in principle, they transfer it to the Virgin Islands and from the Virgin Islands to Israel.
THE SCAM IS RUN FROM ISRAEL.
The base of AVATRADE is in Israel. The card charges always appear AVA CAPITAL MARKET, an Israeli company located in Israel. However, in the CMNV, only AVA TRADE EU LIMITED appears authorised, so AVATRADE is committing another BIG ILLEGALITY AND STEALING FROM THE SPANISH TAXPAYERS.
Avaparnets work for AVATRADE on a dead account (to bring the account to ruin so that they do not have to pay and share the money). AVATRADE is the one who manages all those who have robbed us, and AVATRADE takes 80% of the fraud. Now I understand why they only told me that they had fired the person who had stolen from me and could not identify her because they did not have access to the database of their partners, all a big lie that not even a tiny child can believe.
AvaPartner IS NO LONGER APPLICABLE IN SPAIN.
After this complaint by Viviana and other people scammed, AvaTrade’s membership recruitment website now displays the message “AvaPartner is not applicable in Spain”.
Viviana believes that is not going to pay anyone.
AVATRADE’S EMAILS, STAFF AND TELEPHONE NUMBERS.
Here is the list of emails, telephone numbers and staff that is unknown to most clients.
Of the first four directors without the photo, I will soon publish everything so that everyone knows who are the top managers of AVATRADE.