Warning: Is Aviana Capital a Scam?

Aviana Capital (avianacapital.com) Review

Aviana Capital (avianacapital.com) has been flagged as a probable fraud platform.

Aviana Capital appears to be a trading firm, but it is not authorized by any major authority.

Money Stuck in Aviana Capital?

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Can You Trust Aviana Capital?

Aviana Capital operates without supervision.

Investing with unlicensed brokers is extremely unsafe. Trusted firms are always authorized with agencies like the FCA, CySEC, or CFTC for your protection.

Aviana Capital operates without this supervision. This means there is no legal recourse if they withhold your money. Most online scams use unregulated actors, and getting back funds from them is challenging without expert help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not members of regulatory bodies, so your money is at risk.

How Aviana Capital Might Scam You

Online trading fraud is getting smarter. Fraudsters use social engineering to steal your savings. Here are typical methods used by brokers like Aviana Capital (avianacapital.com).

Dating App Scams

The "Romance Scam" is a cruel tactic where scammers groom victims over months. They fake a relationship online. Eventually, they mention a special investment. It's a trap to get you onto a scam site .

Fake Trading Dashboards

Scammers build websites that mimic legit trading apps. They have charts and profits that increase. But it is a game. The scammer manipulates the numbers to make you feel rich to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The firm has no authorization.
• Guaranteed Profits: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" pressure you to deposit more.

Do not trust fake reviews. Fraudulent brokers often post their own positive reviews to appear real.

Verdict

We do not recommend Aviana Capital. It appears to be a scam. Protect your money and use a regulated broker. Avoid avianacapital.com at all costs.