AvaTrade
The name “AvaTrade” is used by the following know scam sites.| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| AvaTrade | avatamepvc.com | 1 | 2024/07/04 | 2024/07/10 |
| AvaTrade | avatameeto.com | 4 | 2024/06/12 | 2024/06/18 |
| AvaTrade | avatameeto.com | 4 | 2024/06/05 | 2024/06/11 |
| AvaTrade | avatamenas.com | 1 | 2024/05/29 | 2024/06/04 |
| AvaTrade | avatamerwd.com | 1 | 2024/05/22 | 2024/05/28 |
| AvaTrade | avatamerwd.com | 3 | 2024/05/15 | 2024/05/21 |
| AvaTrade | avatamenas.com | 5 | 2024/05/08 | 2024/05/14 |
| AvaTrade | avatameace.com | 6 | 2024/05/01 | 2024/05/07 |
| AvaTrade | avatameodg.com | 1 | 2024/04/24 | 2024/04/30 |
| AvaTrade | avatameeth.com | 4 | 2024/04/17 | 2024/04/23 |
| AvaTrade | avatamebtc.com | 2 | 2024/04/10 | 2024/04/16 |
| AvaTrade | avaetbcrec.com | 1 | 2024/04/03 | 2024/04/09 |
| AvaTrade | avaetorec.com | 3 | 2024/03/21 | 2024/03/27 |
| AvaTrade | avaetmaxbtc.com | 2 | 2024/03/07 | 2024/03/13 |
| AvaTrade | avaetfbobtc.com | 1 | 2024/03/01 | 2024/03/06 |
| AvaTrade | avatbsoprotop.com | 2 | 2023/12/26 | 2023/12/31 |
| AvaTrade | avatbsoprotop.com | 1 | 2023/12/19 | 2023/12/25 |
| AVATRADE | avatbectoplink.com | 6 | 2023/12/12 | 2023/12/18 |
| AvaTrade | avatbtccotp.com | 5 | 2023/12/05 | 2023/12/11 |
| AVATRADE | avatdiero.com | 3 | 2023/11/28 | 2023/12/04 |
| AvaTrade | avatdbtc.com | 1 | 2023/11/22 | 2023/11/27 |
| AvaTrade | link.megmgulk.vip | 2 | 2023/11/01 | 2023/11/07 |
| AvaTrade | kvictor.bleava.com | 2 | 2022/11/01 | 2022/11/06 |
| AvaTrade | www.avauur.com | 2 | 2022/09/05 | 2022/09/11 |
| AvaTrade | www.avauur.com | 2 | 2022/08/29 | 2022/09/04 |
Similar entries on 165
| Name | URL | Reported |
|---|---|---|
| Spread-Co | avatrade.financesnew.org | 2 time(s) during 2022/05/02 and 2022/05/08 |
| GigaTrade | www.gigattrade.com | 6 time(s) during 2024/11/26 and 2024/12/17 |
| CLSA | clsatrade.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| MetaTrader 4 | mmmt.mom | 2 time(s) during 2024/08/22 and 2024/09/30 |
| MetaTrader 5 | dwti.xyz | 3 time(s) during 2023/04/25 and 2023/04/30 |
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
| SLH | stelyratradehub.com | 5 time(s) during 2024/12/11 and 2025/01/31 |
| MetaTrader 5 | winpr0.shop | 2 time(s) during 2023/04/04 and 2023/04/10 |
| Oanda | www.onadatrade.com | 5 time(s) during 2022/01/17 and 2022/02/13 |
| GigdTrabe | www.giigatrade.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| Ava Trade Group | digit.avadefimac.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| U-Trade | www.utprivate.net | 2 time(s) during 2022/03/30 and 2022/04/03 |
| Mitrade | tradetw.xyz | 2 time(s) during 2022/02/14 and 2022/02/20 |
| MetaTrader 5 | www.mt5pr0.me | 8 time(s) during 2023/01/18 and 2023/05/28 |
| Centrade | centradeb.centrade.tw | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Centrade | centradec.centrade.tw | 3 time(s) during 2023/09/13 and 2023/12/18 |
| Xtrade | www.xtrade.tw | 2 time(s) during 2022/04/11 and 2022/04/17 |
| MetaTrader 5 | www.natcfx.com | 4 time(s) during 2022/11/21 and 2022/11/27 |
| MetaTrader 5 | www.winper.ink | 2 time(s) during 2023/08/15 and 2023/08/28 |