AU Venture proudly touts itself as a reliable partner in the financial markets, claiming a presence since 2018. Well, now it’s time to put these assertions to the test. In our upcoming review, we’ll delve into the details to ascertain whether these claims of dependability hold true or if it is another scam broker.
- AU Venture General Information
- Registration and Client Portal Review
- AU Venture Trading Conditions
- Account Types Review
- Trading Platform
- AU Venture — Deposit and Withdrawal of Funds
- Verification
- Additional Options
- Is AU Venture a Scam?
- Legal Information and License
- Auventure.io Domain Info
- Contacts Review
- Pros and Cons
- Frequently Asked Questions (FAQ)
AU Venture General Information
Website | https://auventure.com/, https://auventure.io/ |
Phone Number | +441621738599, +61251201552 |
support@auventuregroup.io | |
Address | 1 Canada Square, London E14 5AA, United Kingdom |
License | — |
Minimum Deposit | $10,000 |
Assets | CFDs |
Leverage | Up to 1:400 |
Trading Platform | WebTrader |
Registration and Client Portal Review
The official website embraces a minimalist aesthetic that stands out in the crowd, bringing a touch of uniqueness — or should we say, minimalism-gone-wild — to the financial landscape. However, is this simplicity backed by substance?
Upon closer inspection, the website is adorned with motivational phrases, merits, and advantages aplenty, all seemingly floating in a sea of ambiguity. It’s a bit like being handed a menu with pictures but no descriptions — enticing, but leaving you craving details.
The site conveniently sticks to English, leaving non-English speakers pondering over the mysteries within. And as for those essential legal documents, well, they seem to be playing hide-and-seek, adding a layer of intrigue to the financial tale.
Embarking on the journey to become an esteemed member of AU Venture is like venturing into a secret society—no straightforward entry, just a mystical path. The elusive “Sign up” or “Open account” buttons, instead of unraveling the registration scroll, transport you to an unexpected login realm. It’s like expecting a treasure map and getting a cryptic crossword puzzle instead.
Picture this. You’re eager to explore the dashboard, uncover the mysteries of the trading platform, and maybe even stumble upon a secret passage leading to financial enlightenment. However, alas! The doors remain shut, leaving you to ponder the existence of this exclusive club.
AU Venture Trading Conditions
In the thrilling world of this projecy, it’s a CFD-only fiesta — no spots or futures invited to the party. Not that we’re complaining, but variety is the spice of trading, right?
Account Types Review
Now, let’s talk about account types. AU Venture rolls out the red carpet with 5 enticing options. Well, hold your wallets, folks, because the minimum deposit requirements are like a rollercoaster ride with unexpected twists. The “Silver” tier kicks off the adventure, demanding a cool $10,000, and it only gets wilder from there. By the time you reach the last account type, you better be ready to splash out a casual one million dollars. Who knew investing could be this exclusive?
Now, let’s take a glance at what these account types promise. The “Silver” package boasts leverage up to 1:100, a savings account, daily news (because who doesn’t love a morning market update?), a weekly market review, an account manager, and a weekly progress report for your portfolio. The higher-tier accounts offer everything from increased leverage to personal account managers, trading events, daily market reviews (because once a week is just not enough), and even sessions with a certified accountant. It’s like joining an elite trading club with perks galore.
However, here’s the kicker — these extravagant offerings seem like a grand spectacle, but who’s willing to throw down a million bucks in this casino? The service parade revolves around analysts, personal managers, and other “professionals” from AU Venture. However, hold on, who are these folks? Do they have credentials to back up their claims, or is this just a financial magic show?
Trading Platform
Embarking on a journey feels a bit like navigating through a dense fog — creating an account is a distant dream, and peering into their elusive trading terminal is simply out of the question.
The terminal, a mythical realm for us mere mortals, allegedly offers a plethora of technical analysis tools, indicators, and the flexibility to operate seamlessly across browsers and mobile devices. Multichart views, pending orders, fancy chart types, and a myriad of timeframes are said to be at your fingertips. AU Venture boasts a user-friendly interface, customizable features, Fort Knox-level data protection, and order execution so swift it could make your head spin.
However, here’s the rub. Since we can’t register and explore the terminal ourselves, it’s akin to admiring a locked treasure chest from a distance. AU Venture assures us it’s filled with wonders, yet the truth remains obscured by the lack of access. To add a dash of frustration, the absence of a demo account further deepens the mystery.
AU Venture — Deposit and Withdrawal of Funds
In the realm of this broker, the journey to deposit funds seems to be a narrow path with only a couple of known landmarks. The options for depositing money into your trading account are restricted to the use of credit/debit cards and the traditional bank transfer route. Unfortunately, this financial landscape lacks the diversity that many traders seek in a broker’s payment methods.
Hidden Commissions? While AU Venture proudly declares the absence of commissions, the lack of transparency around potential fees for these transactions raises questions. Are there hidden costs lurking beneath the surface? Traders may find themselves navigating a financial labyrinth, unsure of what tolls might await them.
Verification
Navigating the waters of registration process is akin to solving a riddle. Although the initiation seems obscured by the lack of clarity on how one can successfully register, there’s an unexpected twist — the existence of a verification process. AU Venture claims to adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) standards, ensuring a semblance of regulatory compliance.
Traders are required to submit a set of identification documents, often including a government-issued ID, proof of address, and potentially additional documents depending on the jurisdiction.
The broker assigns a verification team to meticulously review the submitted documents. This step aims to validate the authenticity of the trader’s identity and compliance with regulatory standards.
Once the verification team completes its scrutiny, traders receive confirmation of their identity verification status. Successful verification opens the gateway to full access to the trading environment.
Additional Options
AU Venture doesn’t just stop at tariff plans; it endeavors to equip traders with an assortment of tools to navigate the financial landscape effectively. From handy informers providing real-time market insights to calendars helping traders stay abreast of critical events, and calculators aiding in strategic decision-making — the toolbox is diverse.
Is AU Venture a Scam?
As we delve deeper into the labyrinth of brokerage operations, a crucial question looms large — the legitimacy of the project. Brace yourselves, as the quest for truth may not yield the reassurance one hopes for.
Legal Information and License
The company boldly asserts its headquarters in the heart of London, a city synonymous with financial prowess. Armed with skepticism, we decided to verify this claim by checking the official registry of companies in the UK.
The investigation unfurled a disconcerting revelation. While a company with a strikingly similar name does exist on the registry, the devil lies in the details — it differs by a single letter. One might be tempted to think it’s our review’s protagonist, but here’s the twist — it was dissolved earlier this year. This implies that our broker is officially unregistered, lacking the imprimatur of regulatory approval.
The absence of an FCA (Financial Conduct Authority) license further compounds the legitimacy crisis. With a leverage offering of up to 1:400, skepticism isn’t misplaced. It appears that AU Venture operates in the shadows.
The unraveling narrative paints a stark picture — the broker stands on shaky ground. Devoid of official registration and regulatory oversight, it emerges as a fabrication, a clandestine player in the financial arena.
Auventure.io Domain Info
Beyond the smoke and mirrors of founders’s claims, we turn our attention to the temporal aspect of its existence. A simple scrutiny of its digital footprint unveils a narrative that raises eyebrows.
In the realm of online ventures, a digital footprint is akin to a historical record. AU Venture, despite its lofty assertions, fails to cloak the truth when we scrutinize the timeline for its domain registration. The web archives tell a tale of a website birthed only in September 2023. The revelation places this site in the category of fledgling projects, still in the embryonic stage of its online presence.
The article has been updated. A domain with a 6-year history and a reservation until 2027 did not suit the managers for some reason. In March 2024, they moved their online resource to auventure.io.
Contacts Review
On the surface, AU Venture appears to lay its cards on the table, providing contact details that, at first glance, seem reassuring. However, delving deeper into the veracity of these details unravels a different narrative.
While the project boldly displays its physical address, a closer inspection leads us to a disconcerting revelation. The company associated with the given address doesn’t seem to exist in reality, rendering the disclosed address a mirage, a mere illusion painted on the canvas of the internet.
Pros and Cons
- None.
- Opaque registration.
- No demo account.
- Dubious legitimacy.
- Limited deposit methods.
- Lack of trading terminal access.
Frequently Asked Questions (FAQ)
It purportedly provides trading opportunities through a range of account types, each with its own set of features.
According to the broker’s trading conditions, the minimum deposit is set at a staggering $10,000. This amount raises eyebrows and questions about the broker’s commitment to accessibility for all investors.
Our investigation suggests that this broker falls short of being a reliable and secure broker.
Scam chronicles
This broker, or rather, scammers behind this website, are actively preying on unsuspecting individuals, primarily luring victims from Telegram chats and channels. Their modus operandi is deviously clever: they initially build trust by engaging in discussions about trading, offering helpful advice to newcomers. Subsequently, they claim to trade on AU Venture, asserting it to be a reliable and safe company. The novice trader, already trusting these scammers, registers an account and deposits funds. Once completed, the scammer’s job is done – they’ve scammed another unsuspecting victim through a fake broker.
Recovering lost funds is virtually impossible, as they are likely transferred in cryptocurrency, a realm where tracking fraudsters or reversing transactions is nearly impossible. It’s apparent that these fraudsters operate not only through this scheme. This account aligns with the experience of an individual who fell victim to such tactics. It seems like a combination of ordinary advertising targeting less knowledgeable traders who believe in such promises and falling prey to telephone scammers.
AU Venture presents itself as a bogus broker operating in an undisclosed location. I assume that the firm might not even exist legally, likely being a typical fake brokerage website. There is no evidence of any licenses, insurance, or other guarantees. In essence, AU Venture provides nothing more than a facade of legitimacy.
Help
I requested withdrawal of $400 US from AUVenture on 7 Dec 2023 and no response. Initially I invested $200US and made profit of $75US. They allowed me to withdraw $73US which I did. The initial balance of $200US made it to $400US when I decided to take it out. Currently unable to do that. I sent few emails requesting withdrawal. No response from AU Venture. Can you help? Thank you.
scammed
this is a scam. they are so good. everything looks legit. they provide you with log in details to their platform, you can see the amount you have transferred, see the profits made, the markets they are investing and the development of the trading day. you delevep a relationship with a broker, he convinces you to invest in huge opportunities in the market, gives you endless information and there claims are backed up if you research the market and its situation. the moment you attempt to withdraw, its excuse after excuse. they sent me FAKE currency and made claims my bank blocked the wire transfers. this is the best scam i have witnessed and been involved in. i have lost thousands.
Withdrawals
Hi
At the withdrawal point there is requirement to pay a 5% merchants fee, and you must withdraw all of the funds and are not able to withdraw part of the profit. The profit is extremely high some 200% with means a lot of money is requested for the merchants fee to be direct deposited with no guarantee of receiving any money. At this point I have stalled and requested many times that I be able to withdraw a smaller part of the profit but I am getting nowhere. Seeming like I will not see my original money invested, smells like a rat now looks like a rat. Unless something changes soon I must say its a scam.
I’ve been scammed
Ijoined Auventure,io
Through a program recommended by a
Channel 7 newsreader
Iwas introduced to a James Knight who looked after me
From the end of 2923 till April,2024 when a
Michael Muller tookover
I have extensive emails from both James and Michael
Investigate scammers
I had invested with Trade.tradesafer.com had lovely guy Gianluca who kept in contact regular by phone this was taken over /amalgamated with auventuregroup.io and the manager Paul A
since the take over I have been dealing (loosely stated as only on whatsapp messages) I have had to fight to cash in my account. eventually released 200,00 in usdt They still owe me 2,000,000.keep telling me there are no funds transferred He will not talk to me or release this because Atomic and it a fake account I have to find my owe lost funds. What can I do. and are they scammers who have ripped of my life savings