|

Brokers

    About WikiFX

    AvaTrade

    10-15 years
    Regulated in Australia
    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

    Benchmark

    B

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Central Bank of Ireland

    Retail Forex License

    CBIRegulated

    Financial Sector  Conduct  Authority

    Retail Forex License

    FSCARegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    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

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.02.27 Risk: 2 Item

    • The The Virgin IslandsFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Exposure

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 :

      AVA CAPITAL MARKETS AUSTRALIA PTY LTD

      Effective Time :

      2011-11-09
    • Email Address of Licensed Institution :

      customer@avatrade.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.avatrade.com/

      Phone Number of Licensed Institution :

      1800206496
    • 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 (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 :

      Ava Trade Japan K.K

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0345778900
    • 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
    Central Bank of Ireland

    Central Bank of Ireland (CBI)

    Prior 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.

    • Licensed Institutions :

      AVA Trade EU Limited

      Effective Time :

      2009-06-09
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address 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 Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The 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.

    • Licensed Institutions :

      AVA CAPITAL MARKETS (PTY) LTD

      Effective Time :

      2015-11-10
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      353858878131
    • Address of Licensed Institution:

      70 GRAYSTON DRIVE SANDTON JOHANNESBURG 2196
    • Licensed 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
    Financial Conduct Authority

    Financial Conduct Authority (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 :

      AVA Trade EU Limited

      Effective Time :

      2009-07-23
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.avatrade.com/,https://www.avafx.com/

      Phone Number of Licensed Institution :

      35314365210
    • 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 (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.

    • Licensed Institutions :

      AVA TRADE LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      2 View Certified Documents 1_b View Certified Documents
    AvaTrade · MT4/5

    Identification Result

      AvaTrade · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          AvaTrade· Genealogy
          AvaTrade · Clones
          AvaTrade · Keywords
          10-15 years Regulated in Australia Regulated in Japan Regulated in Ireland Regulated in South Africa Regulated in United Kingdom 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
          关闭
          AvaTrade

          View more data of   AvaTrade ·   

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          AvaTrade · Survey×

          Special Note

          ×
          AvaTrade

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          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.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

          ×

          Select Country/Area