

Ava trade
Jul '25 - Jun '26
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your Experience1 reviews | Active since Jan 2020
I have no choice but to give 1 star. I would give minus 20 stars if i could!!! They have made withdrawing my money dam near impossible!!! They tell me draw funds into an account, i try to initiate a withdrawal into that account, only to be told that is the wrong account!!!! Last time i tried to withdraw funds, it looked like it was going through, 12 working days later, i contact them to find out what is going on, they simply cancel the withdrawal, and say wrong account details!!!!!! They have been an absolute nightmare!!! I have contractors to pay, interest to pay and they keep F##KING me around non stop!!!! I made FORMAL REQUESTS for information regarding my account, and they refuse to do as asked!!! Which as i understand it breaks the regulations of a registered FSP, plus they certainly DO NOT have the clients best interests in mind!!! Which as i understand it is also AGAINST the regulations of an FSP!!!! Plus by not adhering to a FORMAL REQUEST for information they have also broken FAIS act!!! And as i understand it, this should lose them their FSP license as well as they should be liable for massive fines!!!! And as i will be reporting them to the FCSA and the Central bank of Ireland, you may want to get your funds out ASAP!!!!!
1 reviews | Active since Jan 2020
I have no choice but to give 1 star. I would give minus 20 stars if i could!!! They have made withdrawing my money dam near impossible!!! They tell me draw funds into an account, i try to initiate a withdrawal into that account, only to be told that is the wrong account!!!! Last time i tried to withdraw funds, it looked like it was going through, 12 working days later, i contact them to find out what is going on, they simply cancel the withdrawal, and say wrong account details!!!!!! They have been an absolute nightmare!!! I have contractors to pay, interest to pay and they keep F##KING me around non stop!!!! I made FORMAL REQUESTS for information regarding my account, and they refuse to do as asked!!! Which as i understand it breaks the regulations of a registered FSP, plus they certainly DO NOT have the clients best interests in mind!!! Which as i understand it is also AGAINST the regulations of an FSP!!!! Plus by not adhering to a FORMAL REQUEST for information they have also broken FAIS act!!! And as i understand it, this should lose them their FSP license as well as they should be liable for massive fines!!!! And as i will be reporting them to the FCSA and the Central bank of Ireland, you may want to get your funds out ASAP!!!!!
Hellopeter has tracked Ava trade across 1 reviews. Ava trade hasn't collected enough recent reviews — at least 10 in the last 12 months are needed — to calculate a TrustIndex score. Have you used Ava trade? Write a review to help others decide.
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