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AVE TRADE
Operating status: SCAM
Website: https://avetrade.co/
Broker violations and abnormal records
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=znw7HybIRe5cJFw716uTN5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On January 27, 2025, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=znw7HybIRe5cJFw716uTN5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is located in Mexico. As we all know, Mexico does not have the authority to regulate foreign exchange.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for providing investment services without authorization.
The truth is that AVE TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
AVE TRADE is a scam.
According to its website, it is located in Mexico. As we all know, Mexico does not have the authority to regulate foreign exchange. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added AVE TRADE to its warning list for providing investment services without authorization. The truth is that AVE TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. AVE TRADE is a scam.
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