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Ava Trade Market Investment Scam: Unable to Withdraw Funds

Özge
April 12, 2024 12:31 PM169

A person called my father through the Ava Trade Market site to open an account and invest in BOTAŞ. Photos are provided below. Initially, they kept calling my father to ask for money, claiming they would trade and requested ₺100,000. When my father refused, he tried to withdraw $1,300, but they demanded a $380 insurance fee. We asked them to deduct the insurance fee from the amount and transfer the rest to us, but they refused and said the money could only be withdrawn if we deposited more. When we called them, they said, "We sold you information, we are not obliged to explain this." We will pursue legal action, but we want to inform others to prevent them from being harmed. Ava Trade Market is a system where you can never withdraw your money once it's deposited.

April 17, 2024 5:25 PM (5 days after complaint)

Dear Özge, We would like to emphasize that the company mentioned in this complaint and shown in the screenshots is not the official Avatrade. For further information, please contact us via Live Chat on the website. Thank you, The Avatrade Team

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