|

Brokers

    About WikiFX

    AVATRADE

    10-15 years
    Regulated in Ireland
    Retail Forex License
    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

    AA

    Basic 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

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.21 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 Russia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    AVA CAPITAL MARKETS AUSTRALIA PTY LTD

    Company Abbreviation :

    AVATRADE

    Country/Area of Registry :

    Ireland

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    400 050 7282
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • 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 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.

    • 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)

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

    • 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 financial services committee, which was established under the financial services committee act of December 2001 and be 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 whose main function is to supervise all financial services, insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property is included.It supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.

    AVATRADE · MT4/5 Identification

    Identification Result

      AVATRADE · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

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

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Album ×
          Honors ×
          AVATRADE · WikiFX Field Survey×

          Special Note

          ×

          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.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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