Warning: Is Aurevia Capital Trade a Scam?

Investigation: Aurevia Capital Trade (globaxtrading.com)

Be careful of Aurevia Capital Trade (globaxtrading.com); it displays many indicators of a fraudulent scheme.

We found that the company name is Globax Trading, the phone number is 19492139522, and the support email is info@futuremarketsevolve.com.

Aurevia Capital Trade claims to be a trading firm, but it is currently unregulated by any credible financial regulator.

Scammed by Aurevia Capital Trade?

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Safety Analysis: Aurevia Capital Trade

The major red flag is that Aurevia Capital Trade (globaxtrading.com) is unauthorized from a credible authority.

Investing with unregulated firms is very dangerous. Trusted firms are always authorized with bodies like the SEC, ASIC, or FCA for your protection.

Aurevia Capital Trade operates without this supervision. As a result, there is no legal recourse if they steal your funds. Most online scams use unlicensed actors, and recovering money from them is difficult without expert assistance.

For instance, in the UK, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not members of regulatory bodies, meaning your capital is at risk.

How They Steal Money

Online trading fraud is evolving. Scammers use social engineering to steal your savings. Here are typical methods used by sites similar to Aurevia Capital Trade (globaxtrading.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common tactic where scammers build trust over weeks. They build a friendship online. Once trust is built, they mention a special investment. It is a lie to lure you onto a fake platform like Aurevia Capital Trade.

Rigged Platforms

Scammers create websites that look exactly like real trading apps. You see graphs and balances that increase. But it is a simulation. The scammer controls the numbers to convince you so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• Unregulated: The firm lacks legal registration.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Scammers often write their own 5-star comments to appear real.

Verdict

We do not recommend Aurevia Capital Trade. It is likely a fraud. Save your funds and use a regulated broker. Avoid globaxtrading.com at all costs.