The United Kingdom’s Financial Behavior Authority (FCA) issued a warning against an AVA trade clone online.
Clones are false entities that abuse data – name, logo, license number, address, etc. – Authorized businesses, so that the clones can easily attract victims. Clones have nothing to do with authorized businesses.
Clone – Ava Capital Markets has not been authorized by FCA, but has contacted people who are pretending to be an authorized business.
Clone company details
Name: Ava Capital Markets (clone of FCA Authorized Company)
Address: Cambourne Business Park, Cambourne Road, Cambridge, CB23 6DW
International Shopping Center, 11th floor, 1 Austin Road West, Kowloon, Hong Kong
Email: info@avacm-ltd.com,
account@avacm-ltd.com,
admin@avacm-ltd.com,
info@avacmltd.com,
account@avacmltd.com,
admin@avacmltd.com
Website: www.avatradecoins.com, www.avacm-ltd.com, www.avacmltd.com
Authorized by FCA Details of the Company
Company Name: Ava Trade EU Limited
Company Reference Number: 504072
Address: Dockline IFSC Dublin, Dublin 1, Ireland
Phone: +353872033740
Website: www.avatrade.com
If you are dealing with the clone business, you will not have access to the Financial Ombudsman if you want to protest.
Also, you will not be protected from the Financial Services Compensation Plan (FSC) if things go wrong. This means that it is unlikely to take your money back if the business comes out of the business.