The CNMV issues a warning against AVE TRADE 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

BrokersView has Reviewed that AVE TRADE is an Unregulated Broker 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.

Has anyone heard of AVE TRADE? Scam? Dear Investor, AVE TRADE is believed to be a scam. The website doesn't disclose the necessary information about its legal forms and licensing, making it almost anonymous. The address "4140 Parker Rd. Allentown, New Mexico 31134" doesn't appear to be its real location, as information from the internet shows it is linked to many companies, adding a layer of suspicion. Furthermore, the Comisión Nacional Bancaria y de Valores (CNBV) hasn't established a regulatory framework for forex brokers in Mexico. The Comisión Nacional del Mercado de Valores (CNMV) has added AVE TRADE to its warning list for being unauthorized. Therefore, we strongly suggest you avoid using AVE TRADE to protect your investments. Recently, we have seen an increase in the number of scam platforms. If you come across a new forex broker that doesn't have much information on the internet, you must beware. It is recommended to do thorough research and stay clear of unregulated brokers. View Source

Don't trust AVE TRADE. Dear Investor, Thank you for bringing the scam to light. AVE TRADE is indeed fraudulent and has been flagged by the Comisión Nacional del Mercado de Valores (CNMV). We strongly advise against using AVE TRADE to protect your investments. If you need our assistance, do not hesitate to contact us. Our dedicated team will work diligently to explore possible solutions or provide helpful suggestions. We are always here to support you. View Source