A brand new one has been added to the highlights corresponding to Çiftlik Bank and Thodex which have emerged in recent times. emerged final 12 months and Ava Premium The corporate utilizing the title is at the moment unreachable.
Creating recreation purposes and advertising and marketing them in European international locations. international forex that emerged with the concept excessive earnings is achieved by producing earnings and victimizing 1000’s of individuals. Ava Premium The Capital Markets Board (CMB) took motion.
CRIMINAL NOTICE TO 3 PERSONS
CMB, which has taken Ava Premium beneath the microscope, has a relationship with the corporate. Melike Polatel, Yaşar Tursun and Ali Tatar He filed a prison grievance towards him with the allegation of “certified fraud”.
The whereabouts of those three names, who disappeared with the cash they collected on behalf of the system they established, is at the moment unknown.
Ava Premium’s web site is at the moment down. Nevertheless, earlier than it was shut down, the location greeted its customers with the next message:
Based by “Ava Yazılım LTD. ŞTİ., Ava Premium has been growing and publishing video games and purposes in numerous areas, primarily European international locations, since 2018.
The rationale why these publications are exterior of Turkey is that international alternate revenues from the publications present increased returns in contrast to the Turkish Lira. On this means, we assure lots of our traders each excessive, risk-free and weekly earnings in contrast to different funding areas.
You can begin incomes with Ava Premium by selecting certainly one of our three totally different incomes packages with the shopper panel now we have specifically designed for you.”
USERS COMPLAIN
When the victims couldn’t discover an official, they began to flip to grievance websites. {People} who misplaced their cash and fell into melancholy each financially and morally, created a whole bunch of complaints on the web.
HOW AVA PREMIUM COME TO THIS DAY
The house owners of the corporate established in Şişli as T Shopy E Commerce and Tourism Restricted Firm in 2018 Luis Abdel Salam, an Argentine and Syrian nationwide, and He’s seen as Ahmad Salem.
The principle exercise of the corporate is acknowledged as opening net pages, digital shops or on-line cost websites for digital commerce or digital assortment and making on the web.
On Could 28, 2020, it’s acknowledged that the CMB is at the moment submitting a prison grievance. Melike Polatel, purchased the corporate from two international nationals. After the acquisition, Polatel gave him the title of firm supervisor.
TITLE CHANGED IN JUNE 2020
It was revealed that the corporate, headquartered in Trump Tower in Şişli, Istanbul, modified its title on June 12, 2020. The principle area of exercise of the corporate is to write pc applications, receive program licenses, promote, distribute and set up them.
However, it isn’t but identified how a lot cash the corporate officers disappeared with.
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