Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 13
Exposure
Score
Regulatory Index0.00
Business Index6.34
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
AVIC Intl Group Holdings Ltd.
Company Abbreviation
AVIC
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Cannot withdraw. I do not when will it be restored. Please verify and expose it.
AVIC shut down their system and make it look like a network downtime but in the real sense, they have absconded and want to go away with investors funds. I realized this when i tried to withdraw my funds and the withdrawal window was unresponsive.
There must be a problem with the platform. Ask the platform customer service what the hacker attack has passed for a month and the withdrawal has not been resolved. Must be procrastinating
I applied for a withdrawal in August, but I couldn’t withdraw it, and the customer service didn’t reply? ? Did they run away?
Old tricks, hacker attacks, running away with money, unscrupulous brokers, heinous crimes
I understood that even if I paid the additional expenses they demanded in addition to the tax fine, it wouldn't guarantee that I would receive my money back. My earnings with AVIC rose to over $162,000 in a month, and they want me to deposit more, so I realized it was a scam since I would have lost it all if I hadn't done my investigation.
It was said that it was a hacker attack. It was mentioned on Friday, but the money has not yet been received. The account can occasionally be logged in. Has anyone withdraw these two days?
I can't log in, the customer service did not reply, there is a reply later, but the answer is very perfunctory, do you leave time to run away?
Unable to withdraw. Withdrawal that was made on Saturday has not arrived till today. I lost contact with customer service.
It was quite upsetting when my emails requesting to withdraw were responded with unnecessary, unrelated questions that only saw me make an additional 27k tax deposit My funds would have remained stuck hadn't been for fintrack/ org taking up my complaints about Avic and enacting a refund for me Not only are the Avic officials thieves but they are also liars.
The platform did not withdraw funds for no reason. My account was withdrawn on August 6, 2022. It has not been received until now, and the customer service information has not been returned.
For more than a week, the network was shut down, it was said to be a hacker attack, the trading software could not log in, and the money could not be withdrawn
General Information & Regulation
AVIC was founded in London, a provider of financial services all over the UK, providing forex exchange, cryptocurrencies, and more. With rapid development of global financial markets, the scope of business of AVIC is expanding globally accordingly. Since 2019, AVIC has set up branches in several areas such as New York and Hong Kong, etc.
Market Instruments
Tradable financial instruments available on the AVIC platform include forex currencies, cryptocurrencies, as well as equity indices.
Account Types
AVIC offers two trading accounts in total: Standard SOR Account and Premium SOR Account. The standard account allows 50 lot maximum size per trade and the premium account allows 500 lot maximum size per transaction. Account currencies are available in USD, EUR, and GBP.
Minimum Deposit
The minimum deposit is $10, 000 at the time of account opening. The minimum deposit for subsequent deposits is $1000 or equivalent for each deposit.
Leverage
AVIC offers the maximum trading leverage up to 300 times, which is quite generous to satisfy most traders trading strategies.
Spreads & Commissions
AVIC charges commissions for trading all products of $5 per lot, and it does not charge spreads on instruments.
Trading Platform Available
When it comes to trading platform available, AVIC offers the famous MT4 trading platform.
Deposit & Withdrawal
AVIC support traders to fund their accounts through Wire Transfer (USD, EUR, GBP), Paypal (USD), and Cryptocurrencies (USDT). The minimum deposit via Crypto currencies and Wire Transfer is $1000, and the minimum deposit via Paypal is $500. For all withdrwal requests, if delivered before 200 PM GB time, this company will handle it on the current day; if it is delivered after 2:00 PPM GB time, this company will process it on the next working day.
Customer Service
The AVIC customer support team can be reached through online chat and Line. It has three offices in the United Kingdom, China Hong Kong, and Singapore. Email address: info@avic.ltd.
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