Warning: Is Avestrade a Scam?

Warning: Avestrade (avestrade.net) Analysis

Avestrade (avestrade.net) has been flagged as a suspected scam broker.

We found that it is located at Switzerland, the phone number is '+447488871255, and the support email is support@avestrade.net.

Avestrade presents itself as a trading firm, but it is currently unregulated by any top-tier commission.

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Can You Trust Avestrade?

The most alarming sign is that Avestrade (avestrade.net) has no license from a credible authority.

Trading with unlicensed firms is highly dangerous. Legitimate firms are must be registered with bodies like the FINRA or FCA to protect investors.

Avestrade operates without this protection. As a result, there is no safety net if they keep your funds. Most online scams use unregulated entities, and recovering funds from them is difficult without professional assistance.

For instance, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of SIPC, meaning your money is at risk.

Warning Signs of Avestrade

Investment fraud is getting smarter. Scammers use psychological tricks to steal wealth. Below are typical methods used by sites similar to Avestrade (avestrade.net).

The "Romance" Trap

"Pig Butchering" is a brutal tactic where scammers groom victims over weeks. They fake a romance online. Once trust is built, they introduce a "lucrative" crypto opportunity. It's a trap to get you onto a fake platform .

Rigged Platforms

Fraudsters build websites that mimic real trading apps. You see graphs and balances that increase. But it is a simulation. The scammer manipulates the numbers to convince you so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" you don't know.
• No License: The firm lacks legal registration.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to deposit more.

Ignore positive ratings. Fraudulent brokers often write their own 5-star comments to appear real.

Final Thoughts

We advise against Avestrade. It appears to be a fraud. Protect your money and find a licensed broker. Avoid avestrade.net at all costs.