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ANSWER Dear Investor, Thank you for bringing the scam to light. AVE TRADE is indeed fraudulent and has been flagged by the Comisión Nacional del Mercado de Valores (CNMV). We strongly advise against using AVE TRADE to protect your investments. If you need our assistance, do not hesitate to contact us. Our dedicated team will work diligently to explore possible solutions or provide helpful suggestions. We are always here to support you.

Has anyone heard of AVE TRADE? Scam?

Guven Dahoud

Finland

2025-02-10

ANSWER Dear Investor, AVE TRADE is believed to be a scam. The website doesn't disclose the necessary information about its legal forms and licensing, making it almost anonymous. The address "4140 Parker Rd. Allentown, New Mexico 31134" doesn't appear to be its real location, as information from the internet shows it is linked to many companies, adding a layer of suspicion. Furthermore, the Comisión Nacional Bancaria y de Valores (CNBV) hasn't established a regulatory framework for forex brokers in Mexico. The Comisión Nacional del Mercado de Valores (CNMV) has added AVE TRADE to its warning list for being unauthorized. Therefore, we strongly suggest you avoid using AVE TRADE to protect your investments. Recently, we have seen an increase in the number of scam platforms. If you come across a new forex broker that doesn't have much information on the internet, you must beware. It is recommended to do thorough research and stay clear of unregulated brokers.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.