- Report: #1474498
Complaint Review: Avatrade LTD - Manchester Greater Manchester
-
Author Not Confirmed
Why?
Avatrade LTD
POBOX 123 Manchester, SK15 2JJ Greater Manchester, United Kingdom
Phone:
07742039201
Web:
https://avatrade.co.uk/
Categories:
Business Rating:
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Avatrade LTD Owes me $100,000! Manchester Greater Manchester
avatrade.cloud
avatrade.name
avatrade.life
avatrade.dev
ava-trade.co.uk
Checkout SCAM SITES FOR AVATRADE LTD AVOID THIS COMPANY THEY NEVER PAY OUT IN FULL OR AT ALL
If you want to shut these websites down please pay out the Affilate ID 77728 of around $100,000 that you owe
1 Updates & Rebuttals
Jordan
Manchester,England,
United Kingdom
AvaTrade Scam Affilate System - CEO Daire Ferguson
#2Author of original report
Sat, March 02, 2019
https://avatrade.name
https://avatrade.life
https://avatrade.cloud
https://avatrade.dev
https://ava-trade.co.uk
Checkout SCAM SITES FOR AVATRADE LTD AVOID THIS COMPANY THEY DO NOT PAY OUT
AvaTrade currently owes me and loads of other people a lot of money
They sent me the following email for the reason of not paying me out, I have only been given about 20% of what is owed to me..
Our compliance department has noted anomalies in the trading and account activity of the clients introduced to us under TAG 77728.
We hereby inform you that, in accordance with our agreement, payments to your AvaPartner account have been put on hold pending completion of an investigation by our compliance department.
If necessary, our compliance team will contact you requesting additional information and your prompt and complete responses will allow completion of this process in an expeditious manner.
If there are further issues identified – This may be referred to our legal department.
Nothing stated herein constitutes a waiver of any right that we may have pursuant to our agreements or under applicable law related to any past or future conduct or payment and we expressly reserve all such rights.
AvaTrade Compliance Team
They have not responded since September last year and refuse to comment, have travelled to their offices in Ireland, where the CEO Daire Ferguson said he makes far too much money to be bothering with me
Also AvaTrade seem to have employees in Isreal, I think that this is not allowed and is against regulations.
