Warning: Is Avantrustmarkets a Scam?

Warning: Avantrustmarkets (avantrustmarkets.com) Analysis

Our team strongly warn you to stay away from Avantrustmarkets (avantrustmarkets.com).

We found that it is located at 1 Canada Square., Canary Wharf, London, E14 5AB, and the support email is support@avantrustmarkets.com.

Avantrustmarkets presents itself as a financial platform, but it appears currently unregulated by any credible commission, like the ASIC or CySEC.

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Regulatory Check: Avantrustmarkets

Avantrustmarkets runs without oversight.

Trading with unregulated entities is very risky. Legitimate firms are always registered with agencies like the FCA, CySEC, or CFTC to protect investors.

Avantrustmarkets operates without this supervision. This means there is no safety net if they withhold your funds. Many investment fraud involve unlicensed entities, and recovering money from them is hard without expert help.

For instance, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In America, they are not part of regulatory bodies, meaning your money is at risk.

How They Steal Money

Online trading fraud is getting smarter. Criminals use manipulation to steal wealth. Here are common methods used by sites similar to Avantrustmarkets (avantrustmarkets.com).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers groom victims over months. They fake a relationship on social media. Eventually, they mention a "lucrative" investment. It is a lie to get you onto a fake platform like Avantrustmarkets.

The "Bonus" Trap

Scammers create websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a fake. The broker controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" out of the blue.
• No License: The company has no legal registration.
• High Returns: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Pressure Tactics: "Account managers" push you to deposit more.

Do not trust fake reviews. Fraudulent brokers frequently post their own 5-star comments to look legitimate.

Verdict

Avantrustmarkets is not trusted. It appears to be a scam. Protect your money and find a regulated broker. Avoid avantrustmarkets.com at all costs.