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    AVATRADE

    10-15 years
    United KingdomRegulation
    Retail Forex License
    Main-Label MT4/5

    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

    A

    Basic Information

    Australia Securities & Investment Commission

    Full License(MM)

    ASICRegulated

    Financial Conduct Authority

    European Authorised Representative(EU&EFTA)

    FCARegulated

    Central Bank of Ireland

    Retail Forex License

    CBIRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulated

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    WikiFX Risk Alert

    Last Detect: 2019.08.23 Risk: 1 Item

    • The Virgin Islands FSC regulation with Reference No.Unreleased belongs to offshore regulation. Please be alert!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

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    • Company Profile

    Company Profile

    Full Name of company :

    AVA CAPITAL MARKETS AUSTRALIA PTY LTD

    Company Abbreviation :

    AVATRADE

    Registration Country of Company :

    Ireland

    Regulation Status :

    Regulated

    Service Email :

    --

    Service Phone :

    400 050 7282,+ 1-212-941-9609
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    • Regulated Broker :

      AVATRADE

      Time in Force :

      2011/11/9
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      61 351773988
    • Address:

      Level 13, 2-26 Park STreeT, SYDNEY NSW 2000
    • Licensed Regulation Document :

      AVA_fos查询 View the Certification 爱华 AFCA牌照信息 20190213更新 View the Certification AVA_ASIC监管查询截图1 View the Certification
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker :

      AVATRADE

      Time in Force :

      2009/7/23
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

      AvaTrade Financial CenTer Five LaMps Place AMien STreeT Dubl 1 IRELAND
    • Licensed Regulation Document :

      AVA_FCA交易商监管信息表_查询结果 View the Certification AVA_FCA交易商监管信息表_查询结果 View the Certification
    Central Bank of Ireland

    Central Bank of Ireland (IE CBI)

    The Irish central bank is the financial services regulator of the republic of Ireland and was formerly the central bank of Ireland.

    • Regulated Broker :

      AVATRADE

      Time in Force :

      2009/6/9
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      --
    • Address:

    • Licensed Regulation Document :

      爱华 爱尔兰牌照信息 20190213更新 View the Certification ava trade View the Certification
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Regulated Broker :

      AVATRADE

      Time in Force :

      --
    • Email of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      810335066000
    • Address:

      東京都港区赤坂2-18-1 赤坂ヒルサイドビル4階
    • Licensed Regulation Document :

      爱华 日本牌照信息 20190213更新 View the Certification 爱华日本外汇牌照监管截图 View the Certification
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG FSC)

    The financial services committee, which was established under the financial services committee act of December 2001, is the only independent self-governing financial regulator in the region.The agency is responsible for providing licenses and permits to businesses and individuals engaged in financial services, as well as supervising regulated financial services activities to protect the public from individuals or companies that illegally provide financial services.The agency is also responsible for trademark registration of all companies and limited partners in the region.Its main function is to supervise all financial services in BVI.To supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.These services include insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property.

    • Regulated Broker :

      AVATRADE

      Time in Force :

      --
    • Email of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      0012844941324
    • Address:

    • Licensed Regulation Document :

      2 View the Certification 1_b View the Certification
    AVATRADE · MT4/5 Appraisal

    Appraisal Result

      AVATRADE · Website Appraisal

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          AVATRADE· Network Diagram
          AVATRADE · Fake Clone
          AVATRADE · Company Profile
          10-15 years United KingdomRegulation The Virgin IslandsRegulation JapanRegulation AustraliaRegulation IrelandRegulation Retail Forex License European Authorised Representative(EU&EFTA) Full License(MM) Main-Label MT4/5 Regional Brokers Offshore Regulating

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

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          1.pngLegal support: Shanghai Xinhe An Law Firm



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