
AvaTrade · Japan
2019-08-27
Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
CMarket Making(MM)
ASIC Regulated
Retail Forex License
FSA Regulated
Retail Forex License
CBI Regulated
Retail Forex License
FSCA Regulated
European Authorized Representative (EEA)
FCA Regulated
Company Name:
AVA Trade EU Ltd.Company Abbreviation:
AvaTradePlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
86 400 050 7282Company summary
AvaTrade was established in 2006 in Dublin, the capital of Ireland, co-founded by professionals in the financial field and experts in the e-commerce field. This company has rapidly grown into a well-known European forex dealer for more than ten years. Over these years, AvaTrade has been committed to improving traders' online trading experience, providing users with competitive spreads, excellent trading platforms, and a fair trading environment. By the end of 2016, AvaTrade had 16 directly-affiliated branches, with branches in five continents around the world, in addition to representative offices in more than 20 countries, and business covering more than 150 countries around the world. It has 7 major regulatory licenses worldwide, including the Central Bank of Ireland (CBI), the Polish Financial Supervisory Authority (KNF), the Australian Securities and Investments Commission (ASIC), the Japanese Financial Regulatory Agency (FSA), the British Virgin Islands Financial Services Commission(FSC), the South Afric About MoreWikiFX Risk Alerts
Previous Detection: 2021.04.12 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
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Brand Launch
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External Chain Proportion
External Chain Summary
Language
There are some problems with the server of AvaTrade. A50 index has been suspended for ten hours. Unable to close positions and open positions.
The claim to have processed my withdrawal. The funds keeps reversing and they claim that they don't see any fault from their side. I have contacted the bank and they are assuring me that the sender is reversing the funds
Request trade errors can’t place orders
Unable to close the fund. I cannot withdraw money. No trades, no profits. GWF.
Delay your withdrawals to cheat more people.
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
406684Email Address of Licensed Institution :
D.Ferguson@avatrade.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
AVA CAPITAL MARKETS AUSTRALIA C/- WEWORK, Ground Floor, 320 Pitt Street SYDNEY NSW 2000Phone Number of Licensed Institution :
1800 206 496Licensed Institution Certified Documents :
爱华 AFCA牌照信息 20190213更新 View Certified Documents Avatrade-406684牌照2010020 View Certified Documents AVA_ASIC监管查询截图1 View Certified Documents AVA_fos查询 View Certified DocumentsThe Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
2010401081157Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
東京都港区赤坂2-18-1 赤坂ヒルサイドビル4階Phone Number of Licensed Institution :
0345778900Licensed Institution Certified Documents :
爱华 日本牌照信息 20190213更新 View Certified Documents 爱华日本外汇牌照监管截图 View Certified DocumentsPrior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
AvaTrade Financial CenterFive Lamps PlaceAmien StreetDublin 1Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
爱华 爱尔兰牌照信息 20190213更新 View Certified Documents ava trade View Certified DocumentsThe Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
45984Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
NESLON MANDELA SQUARE, OFFICE TOWERS WES SANDTON JOHANNESBURGPhone Number of Licensed Institution :
+27 118815875Licensed Institution Certified Documents :
爱华 南非牌照信息 20190213更新 View Certified Documents 爱华 南非牌照信息 20190213更新 View Certified Documents AVA FSCA牌照信息截图20200402 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
504072Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
AvaTrade Financial Center Five Lamps Place Amien Street Dubl 1 IRELANDPhone Number of Licensed Institution :
35314365210Licensed Institution Certified Documents :
AVA_FCA交易商监管信息表_查询结果 View Certified DocumentsIdentification Result
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2021.04.12 updated
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Basic Information & Regulators of AVA TRADE
AvaTrade was established in 2006 in Dublin, the capital of Ireland, co-founded by professionals in the financial field and experts in the e-commerce field. This company has rapidly grown into a well-known European forex dealer for more than ten years. Over these years, AvaTrade has been committed to improving traders' online trading experience, providing users with competitive spreads, excellent trading platforms, and a fair trading environment. By the end of 2016, AvaTrade had 16 directly-affiliated branches, with branches in five continents around the world, in addition to representative offices in more than 20 countries, and business covering more than 150 countries around the world. It has 7 major regulatory licenses worldwide, including the Central Bank of Ireland (CBI), the Polish Financial Supervisory Authority (KNF), the Australian Securities and Investments Commission (ASIC), the Japanese Financial Regulatory Agency (FSA), the British Virgin Islands Financial Services Commission(FSC), the South African Financial Services Commission (FSCA), and the Canadian Investment Industry Regulatory Commission Organization (IIROC), Abu Dhabi Financial Regulatory Services Authority.
Safety Analysis
Avatrade segregates client funds from the company's operating funds and deposits them in the separate client accounts of the world's top banks to ensure that there are sufficient funds in the segregated customer bank accounts and to maximize the security of client funds. The entire website adopts 256-bit SSL encryption, embedded True-Site identity confidentiality, fully complies with the WebTrust standard recognized by the American Institute of Certified Public Accountants, and auditors from Avatrade conduct regular audits.
Market Instruments of Ava Trade
Avatrade provides mainstream and popular trading products in the international financial market, including forex, stocks & indices, commodities, and various types of CFDs. Forex includes more than 60 currency pairs, commodities including precious metals, energy, agricultural products, etc. The stock index covers more than 20 world-renowned stock indexes, more than 600 well-known stocks in Europe and the United States, and provides more than 40 currency pair forex options.
Leverage & Account
The leverage of forex products is up to 1:400, the leverage of commodities up to 1:200, and the leverage of stocks is 1:20. The company only has a standard account for customers to trade with. Muslim traders who follow Islam could open an account without swap fees.
Commission Fees
All transactions performed on the company's platform are subject to transaction fees, including spreads and overnight fees. If the user does not show any activity or open trades within three months, they need to pay an inactivity fee, which is $50 per quarter.
Trading Platform Applied of Ava Trade
Avatrade adopts the globally widely used and powerful MT4 trading platform, which can analyze price trends through different time frames, can add 10 kinds of indicators, and supports extensions to add custom indicators to make chart analysis more powerful. MT4 also supports EA automated trading, which can execute multiple orders at the same time. Support multiple terminals and operating systems. Aihua also uses the MT5 trading platform, which includes more than 600 global high-quality contract stocks, including more period options and technical indicators. Both platforms support multi-terminal, also available for PC, iOS, Android, or Web use.
Deposit & Withdrawal
The minimum deposit is US$100, and there are several popular options, including UnionPay debit card, MasterCard/VISA foreign currency credit card, wire transfer, Skrill and Neteller, etc. The entire process is fully automated to avoid the possibility of manual errors.
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Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
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