Aviana Capital is a newly established online trading platform, with the domain registered on February 5, 2024. Despite offering multiple account types, from the Basic Plan with a minimum deposit of $100 to the Golden Plan with no deposit limit, it lacks valid regulatory information. The registration information provided on the website has been found to be false. Moreover, the platform has not disclosed key information such as spreads, leverage, and commissions, leading to low transparency and questionable security. Investors should exercise caution when using this platform.
Company Background:
Aviana Capital is a newly launched online trading platform, with its domain registered on February 5, 2024. Although the official website claims a registration number of CHE-417.334.701, upon investigation, this information proved to be untrue. Furthermore, the platform has not provided any evidence of regulation by financial authorities, casting doubt on its legitimacy and security.
Is Aviana Capital Safe?
Aviana Capital has not displayed any valid regulatory information on its website, and enquiries reveal its claimed registration information is false. Typically, legitimate trading platforms are overseen by financial regulatory bodies like the UK's Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC) to ensure transparency and user fund security. The absence of such information raises serious questions about its legitimacy.
Account Registration Process:
- Visit the official website and click the register button;
- Fill out the application form;
- Submit identity verification files or number verification files;
- Start trading after making a deposit.
Account Types:
- Basic Plan: Minimum deposit $100, maximum deposit $19,999
- Silver Plan: Minimum deposit $20,000, maximum deposit $39,999
- Top Plan: Minimum deposit $40,000, maximum deposit $59,999
- Standard Plan: Minimum deposit $60,000, maximum deposit $79,999
- Golden Plan: Minimum deposit $80,000, no maximum deposit limit
Trade Products and Software:
Aviana Capital claims to offer a variety of trading products, including forex, cryptocurrencies, stocks & ETFs, CFDs, and commodities. However, specific information about trading software has not been disclosed. Typically, trading platforms detail the supported software, like MetaTrader, to help users make informed decisions. The lack of software information adds to the platform's opacity.
Spreads, Leverage, and Commissions:
The official website has not disclosed key information about spreads, trading leverage, or commissions. Normally, transparent trading platforms clearly outline these trading conditions to allow users to understand trading costs and risks. The absence of this information suggests investors might encounter unclear trading conditions and additional fee risks while using the platform.
Deposit and Withdrawal Methods:
Aviana Capital has not specified deposit and withdrawal methods on its website. Typically, compliant platforms clearly list deposit and withdrawal channels, such as bank transfers, credit cards, and e-wallets, along with detailed information on fees and processing times. The lack of this information further adds to the platform's uncertainty.
Customer Support:
The platform does not detail customer support channels nor provide any educational resources or trading training materials. Most established trading platforms offer diverse support channels (such as live chat, phone, email) and basic educational resources like market analysis and operation guides to enhance user experience.
Security:
Aviana Capital's overall security is low, with no valid regulatory information, opaque account and trading conditions, and a lack of specific deposit and withdrawal methods and customer support.
Broker Reputation:
Moreover, there are few reviews and comments about the platform online, indicating low market visibility and unverifiable reputation.
Conclusion:
As an emerging trading platform, Aviana Capital has several issues, including false registration information, lack of regulatory support, and non-transparent trading conditions. When choosing a platform, investors should carefully check the authenticity of regulatory information and the trading conditions provided. It is advisable to avoid large transactions on Aviana Capital until its legality and security are verified to guard against potential financial risks.
