Broker Review

Ava Tradeez which can be accessed at “www.avatradeez.com” presents itself as a Spain regulated company, yet it lacks authorization from the “Comisión Nacional del Mercado de Valores which is the Regulatory Authority of Spain.”

On 9th September of 2024, Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March) The Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: ” ‘https://www.avatradeez.com’ ‘AVA TRADEEZ’ is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act, in relation to the financial instruments detailed in Article 2 of said Act, including, for those purposes, foreign currency transactions.” on CNMV’s website (www.cnmv.es).

Upon further investigation we also found that the domain www.avatradeez.com is registered in 31th May of 2024 for only one year. Also noticable fact is that the company is showing vage and totally false information for their Domain Registration in the name of Privacy Protection. We also got several reports of fraudulent activities thoroughout our investigation and there are also reports about their scam on verified reviews websites.

Another noticable fact is that recently Ava Tradeez has been receiving numerous complaints and is suspected of engaging in questionable practices aimed at stealing from investors. We are assuming that they are rapping up their Scam and going for a run.