Illegal Activities of Particularly Outstanding Liars
Usually, serial fraudsters do not get stuck with just one fraudulent project. Meanwhile, inactive scammers only change the name and logo, without altering the legend and commercial offer. One of such organizations is the company Annvla. Reviews about it, despite its recent appearance, already allow us to draw some conclusions. In our expert review, we will explain why traders do not trust this firm and pour bile on it.
Main Facts about Annvla
The “About Us” section claims that Annvla is a long-established company from the USA, providing various services since 1919. Their range includes a lot – from car insurance to trading on financial markets. According to the alleged legend, the company has an extensive client community in different countries, as well as a branched network of representations. However, traders claim the opposite in their reviews. An analysis of the domain history showed that the website has only existed since September of the current year. This indicates that we are dealing with a secondary “oil refinery” that blatantly lies about its impressive experience.
The email address on the platform is fake, and writing a review or asking a question here to solve current problems is useless.
Regarding the verification of the phone number, it led to other fraudulent projects of these scammers – TradeFW, FTM Invest. On these resources, the deceivers promoted the same legend of extensive experience and lucrative cooperation conditions, although in fact, these extortionists have already “burst the bubble” under the pressure of negative reviews.
The Annvla website claims to have an office in Detroit (USA). First, we checked the specified coordinates and found that other enterprises are actually located there.
Secondly, the broker was supposed to obtain permission from the SEC. A check in the database of the US regulator showed that Annvla is not on the list of licensees. The gang is engaging in illegal activities.
Nevertheless, the fraudsters tried to evade responsibility. They claimed not to provide services in the USA, Syria, Iran, and other jurisdictions where it is prohibited by law. Note that on the Annvla website, it is stated that since 2021, the company operates in the Russian-speaking market. Let’s assume there is a license? Of course, no. Moreover, this fraudster has already been blacklisted by the country’s main regulator – the Central Bank.
In the databases of the National Bank of Belarus, as well as the Agency of the Republic of Kazakhstan for the Regulation of the Financial Market, the hero of our review is also absent. Reviews confirm that the firm is engaged in illegal activities and does not take responsibility for the consequences. Internal documents on the platform are missing, so it is unclear with whom and under what conditions traders conclude cooperation agreements.
Offered Earning Opportunities
Annvla promises profitable trading in currency pairs, metals, stock indices, and commodities. Cooperation starts with opening a demo account. According to reviews, their scouts use it as bait, as well as for education. Later, they will try to extract every last penny from your wallet.
There are 4 types of accounts on the platform:
- Silver. Minimum deposit – $5,000. Characteristics include a conservative strategy, investment possibility, 10% risk management, withdrawal not exceeding 30% of the profits, 20 trades, planned withdrawal, operational period – up to 6 months,
- Gold. Initial deposit – $10,000. Under this tariff, there are 30 trades, the possibility of withdrawing up to 40% of the profit, 20% risk management, deposit term – up to 9 months,
- Platinum. Initial investment – $25,000. Extra: 30% risk management, 50 trades, withdrawal up to 60% of the profit, tariff duration – up to 24 months,
- Diamond. Entry threshold – $50,000. Features include 60% risk management, withdrawal up to 80% of the profit, deposit term – up to 72 months,
Participation in a bonus program and data analysis for security are also provided.
Essence of Reviews
The Internet is full of negative reviews about previous Annvla projects that have already burst under the pressure of exposé. Obviously, newcomers will repeat their fate. Reviews are beginning to appear, and former clients complain about the lies and discourage registration on this platform.
Operation Scheme of Fraudsters
The fraudulent company Annvla offers beginners safe trading on a demo account and education. Scammers guarantee assistance in increasing capital. While the investor trades with virtual money, trading goes smoothly. According to reviews, this motivates to open a real account. The amount required is not small – starting from $5,000. For some beginners, this is all they have. Mimicking the trading process, scammers will push for profitable deals to extract further financial injections.
However, once the client declares a desire to withdraw profits, they will be told that it is impossible without “working off” bonuses. The requirements are extremely harsh. And the longer the trader tries to make a profit, the more losses they will incur. It is more prudent to immediately contact the money-back service and try to return the initial payment. If successful, you can at least recover your own savings. However, it is important to find competent lawyers to avoid falling victim to double deception and losing even more. After all, such cases happen.
Summing Up
Don’t want to lose your savings? Stay away from Annvla. These scammers have launched many pseudo-brokers, but the fraud scheme is the same. They rely on the naivety and trust of investors. Don’t let yourself be deceived! Remember that when choosing a brokerage company, it is worth considering its legal activities and reviews from real clients. This will help find a reliable financial partner.
