Ava Plus Global Markets Scam: AvaTrade Name Clone

Ava Plus Global Markets is a platform that says it offers forex and CFD trading but holds the authorisation of no reliable regulator. The "Ava" in its name is easily confused with the internationally known AvaTrade brand, while the additions "Plus", "Global" and "Markets" have been added to build a corporate image. The platform is not authorised in Türkiye by the Capital Markets Board (SPK). The scheme first came to attention in spring 2026, and in October 2026 new reports describing the same pattern continued to arrive.

🚩 Cloned Brand Warning

Many fake platforms using the name "Ava" target investors in different countries. Foreign financial supervisory authorities have published warnings about clone schemes operating under this name that have no connection with the authorised AvaTrade. Ava Plus Global Markets is also considered part of the same family. See also our article on the AvaTrade nameTR.

In cloned-firm fraud, the name, logo and even licence numbers of a real, supervised firm are copied. While the investor thinks he or she is sending money to a legitimate institution, the money goes to an entirely different scheme. The details of this scheme are explained in our article on fake brokerages and clone sites.

📉 Reliability Assessment

• No SPK record: The platform is not authorised by the SPK and has no authority to provide investment services in Türkiye.
• Suspected clone brand: International regulatory warnings exist about fake platforms using the name "Ava".
• Lack of transparency: There is no verifiable information on the real ownership structure, head office or management; instead of a web address, the investor is given an account directly through the trading software.
• No financial protection: Investor compensation funds and financial ombudsman mechanisms do not apply to this platform.

🚩 Fraud Methods

• Brand imitation: A name that gives the impression of a link with AvaTrade is chosen to build trust.
• Phone and WhatsApp guidance: A person introducing himself or herself as an "investment adviser" gives a phone number; all later guidance is carried out through WhatsApp messages. In time, a second person with the title "finance manager" joins the conversation.
• MetaTrader screen: Trades are shown on the widely used MetaTrader software. The software's familiarity gives the impression that the account behind it is real too; yet the server is run by the unauthorised scheme, and the balance on screen can be set to whatever it likes. This method was also seen in the fake MetaTrader accountTR case.
• Profit shown at the start: Quick profit is shown at the beginning to encourage larger investments.
• Bank transfer and receipt: The money is transferred to the account given by the adviser and the receipt is requested over WhatsApp; the recipient account is often in the name of a person or company unrelated to the platform.
• Withdrawal obstacles: When a withdrawal is requested, an extra payment is demanded under the names "tax", "insurance", "verification" or "completing the incomplete payment".
• Communication cut-off: After a certain stage, the officials stop replying and the investor is left alone.

⏳ The "Incomplete Payment" and "Money on Its Way" Cycle

New reports arriving in October 2026 show that Ava Plus Global Markets sets up a two-step stalling pattern at the withdrawal stage. In the first step, the investor is told that the extra payment requested earlier was made "wrongly" or "incompletely"; for this reason the withdrawal is said not to have been approved in the system and the same payment has to be made again in corrected form. The reason changes with every new withdrawal request, but the result is the same: a new transfer.

In the second step, after the payment is made, time is stretched with replies such as "your money is on its way", "it is coming", "wait a little longer". This waiting period is aimed at weakening the chance that the investor will dispute the payment with the bank or notice what is happening. In this pattern, the extra "fees" paid together with the principal do not come back either. The legal nature of demanding a tax fee for a withdrawal is covered in our decision article on demanding a tax fee for earningsTR.

At a real, authorised brokerage, income tax or a transaction cost is not demanded from the investor as a separate transfer; the amount is set off against the account. Having the same payment repeated on the ground of an "incomplete payment" is a known sign of unauthorised schemes.

📅 Timeline

• Spring 2026: The name Ava Plus Global Markets first came to attention as a forex scheme that shows trades on MetaTrader and keeps demanding extra payments at withdrawal.
• October 2026: New reports arrived under the same name, carried out through WhatsApp messages and an adviser's phone, repeatedly demanding money on the ground of an "incomplete payment" and stalling with "the money is on its way". This shows that the scheme has remained active for at least several months.

🔍 Established Details

• Platform name: Ava Plus Global Markets (in short "Ava Plus Global")
• Field of activity: Forex, CFD and cryptocurrency trading (claimed)
• Trading software: MetaTrader
• Guidance channel: Phone calls and WhatsApp messages
• Payment method: Bank transfer to the account given by the adviser, with the receipt sent over WhatsApp
• SPK record: None
• Clone brand link: Associated with the family of fake platforms using the name "Ava"
• Company information: No verifiable company information is provided

🛡️ Signs That Identify This Scheme

• Name similarity: Additions such as "Plus", "Global", "Pro" or "Capital" attached to the name of a well-known brand.
• Licence claim, no record: The platform's name does not appear in the SPK list of authorised institutions.
• Transfer to a personal account: The investment money being requested into an account opened in the name of a person or an unrelated company, not the platform.
• New payment at withdrawal: A tax, insurance, verification or "incomplete payment" fee demanded to release the earnings.
• Stretching the deadline: Days passing with the reply "your money is on its way" after payment, followed by the end of communication.
• Promises of risk-free returns: Promises of risk-free, fixed returns in social media adverts and in the adviser's conversations.

🔗 Other Platforms Using the Same Method

Other schemes operating under a name ending in "Global Markets" and with the extra-payment-at-withdrawal story:

🧭 Legal Process

Acts of this kind, in which information systems and banks are used as tools, are assessed under the qualified fraud provision of Article 158/1-f of the Turkish Penal Code; the details are in our article on Article 158 of the Turkish Penal Code in forex fraudTR. The stages of the investigation are described under the indictment process in investment fraudTR, and the tracing of money sent to schemes with an overseas appearance under refunds from overseas forex firms. For the legal nature of extra fees and the refund claim, see our article on the forex restitution and receivable claimTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions