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Brokers

    About WikiFX

    AVATRADE

    10-15 years
    Regulated in Ireland
    Market Making(MM)
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Trading Environment

    B

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    Company Overview

    • Company Name:

      AVA CAPITAL MARKETS AUSTRALIA PTY LTD
    • Company Abbreviation:

      AVATRADE
    • Country/Area of Registry:

      AVATRADEIreland
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      400 050 7282

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    WikiFX Risk Alerts

    Previous Detection: 2019.11.17 Risk: 2 Item

    • The The Virgin IslandsFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in China Hong Kong, please be aware of the risk!

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    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    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.

    • Licensed Institutions :

      AVATRADE

      Effective Time :

      2011/11/9
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 13, 2-26 Park STreeT, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      AVA_fos查询 View Certified Documents 爱华 AFCA牌照信息 20190213更新 View Certified Documents AVA_ASIC监管查询截图1 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The 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.

    • Licensed Institutions :

      AVATRADE

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • 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
    • Licensed 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 Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The 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.

    • Licensed Institutions :

      AVATRADE

      Effective Time :

      2009/7/23
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      AvaTrade Financial CenTer Five LaMps Place AMien STreeT Dubl 1 IRELAND
    • Licensed Institution Certified Documents :

      AVA_FCA交易商监管信息表_查询结果 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    AVATRADE · MT4/5 Identification

    Identification Result

      AVATRADE · Website Identification

      Most visited countries/areas

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          AVATRADE· Relationship Genealogy
          AVATRADE · Clone Firm
          AVATRADE · Company Summary
          10-15 years Regulated in Ireland Regulated in Japan Regulated in United Kingdom Regulated in Australia Regulated in The Virgin Islands Market Making(MM) Retail Forex License European Authorized Representative (EEA) MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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