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Attention! The company is suspected of fraud
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Avalon Cap Mark positions itself as a well-known British broker who has been providing services for more than 5 years and actively promoting the offer in the international arena. Reviews are only on Russian sites, although the broker site is presented in several language versions. We have conducted a comprehensive study and want to share the main facts.
Brief information about the brokerage organization
According to legend, Avalon Cap Mark has been working for more than 5 years. The platform has the following statistics:
- 37,300 active traders;
- 24/7 support;
- 250+ tools;
- 341,720 orders every day;
- $83 million daily turnover.
There are positive reviews from traders on the broker’s website, but you can’t find them on other thematic forums (there are only Russian ones).
Thanks to the specialized whois service, we verified the authenticity of the information – avalon-capitalmark.com has been active since April 18, 2024. This is a new web resource, so the lack of reviews from real users is logical. Those reviews that are published on the Avalon Cap Mark platform are fake.
As for customer service, the company does not have it. The broker provided a false address in London and Toronto, telephone numbers, and email. You won’t be able to reach support.
Checking legal documents
Avalon Cap Mark does not provide scanned copies of legal documents – certificate of incorporation and license. Considering that the company talks about British origin, we checked the registers of Companies House and the FCA. It turned out that there were only companies with similar names.
Avalon Cap Mark provides brokerage services illegally. It is dangerous to work with this broker! Fraudsters will steal your money, and you won’t even be able to turn to regulators for help. Supervisory authorities do not have legal leverage over scammers.
The platform has internal documents that should describe the rights and obligations of the parties. However, all links to documents do not work. Users will not even be able to read the terms and conditions before registering.
Commercial offer
Avalon Cap Mark does not provide demo accounts for risk-free training. After registration, the company offers to choose a tariff plan:
- Beginner – minimum deposit $500, leverage: 1:100, instant execution;
- Experienced – minimum deposit $1000. It differs from the previous tariff by the presence of cryptocurrencies and metals trading, insurance;
- Professional – minimum deposit $5000. Additionally, there is deposit protection from negative balance, 24/7 support.
To replenish the balance and withdraw funds, the broker offers several payment methods: Bank Transfer, Credit/Debit Card, Cryptocurrency, Neteller, Sofort or Skrill. There is no information about commission expenses and payment regulations. There are also no reviews from real clients confirming the possibility of withdrawing profits.
Reviews from real clients
There are no real reviews at this time. The company has been providing services for a little over one month and has not yet received feedback. If you have traded on this platform, please post your reviews on our web resource using the special form. Help other traders make reasoned decisions.
How do they cheat at Avalon Cap Mark?
Avalon Cap Mark is a scam company that targets novice traders. Beginners are promised qualified support here, but they give sensible recommendations only in order to get more investment. When the client runs out of money, his account will be blocked and accused of violating agreements or capital laundering. You will not be able to prove that this broker is deceiving. The company completely disclaims financial responsibility and does not plan to compensate for the damage caused. The best solution is to find another broker.
Let’s sum it up
We do not recommend trading on the Avalon Cap Mark platform. This company has only recently been operating and does not have legal documents to legally provide brokerage services. Also, this organization is engaged in increasing reputation, using fake reviews on its website for this. If you have been deceived by these criminals, contact the chargeback service for professional legal assistance. No one can give you a 100% guarantee of the return of stolen funds, but there will be chances of receiving it. Be careful!