Ave Trade Broker Review – Is Ave Trade a Safe or Scam?
The broker Ave Trade is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review of Ave Trade Broker will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Ave Trade Broker, so let’s look into the details.
Why Has Ave Trade Broker Been Blacklisted?
According to the Spanish legislation, the Trading platform is considered illegal for offering financial services without registration. Thus, this action falls under CONSOB’s actions to protect investors from fraudulent platforms.
Website – https://avetrade.co/
Address – 4140 Parker Rd. Allentown, New Mexico 31134
Regulatory Warning – Commissione Nazionale per le Societa e la Borsa (Italy)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Signs to Avoid: User Complaints
There are a couple of signs which are raising the question of legitimacy regarding Ave Trade:
Lack of Regulatory Information: The website lacks regulatory details about the legal status and licensing; it remains, therefore, nearly anonymous.
The address- Probably Fiendish: The address “4140 Parker Rd. Allentown, New Mexico 31134” is said to be shared by multiple companies and therefore suggests that it is not a bona fide one pertaining to Ave Trade.
User Complaints: Different users mentioned difficulties in withdrawing funds and called it a scam.
Is Ave Trade legit or a scam?
Putting everything together: from the blacklisting by CONSOB to the lack of regulatory information, dubious contact information, and negative user feedback, Ave Trade is exhibiting malicious behavioral traits. Potential investors are strongly advised to exit this platform for the sake of their monetary interests.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of the people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals.
5. Offshore Unregulated Brokers
They generally operate without oversight, making withdrawals difficult and offering no investor protection.
How to Recover Lost Funds from Ave Trade Broker
If Ave Trade Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
FAQs About Ave Trade Broker
1. Is Ave Trade Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals.
2. Why am I unable to withdraw my money from Ave Trade Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Ave Trade Broker?
Though it is difficult to recover the funds, people can try chargebacks, legal complaints, and help from fund recovery services like Report Scams.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Ave Trade Broker, Report Scam can assist. Report Scam is an expert in helping scam victims of fake brokers, offering them guidance through the process of recovering funds. Our professional team of investigators works on scam cases, offers legal advice, and maximizes the possibility of retrieving lost funds. If you think you have been scammed, take action today and contact us for expert guidance.
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