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Brokers

    What is WikiFX?

    AVATRADE

    10-15 years
    JapanRegulation
    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

    AA

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Conduct Authority

    European Authorized Representative(EEA)

    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 Regulatory

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Last Detect: 2019.09.15 Risk: 2 Item

    • The Virgin Islands FSC regulation with Reference No.Unreleased belongs to offshore regulation. Please be alert!
    • Current data shows that this broker has no valid regulatory in Singapore, please be aware of the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    AVA CAPITAL MARKETS AUSTRALIA PTY LTD

    Company Abbreviation :

    AVATRADE

    Registration Country of Company :

    Ireland

    Regulatory 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 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).

    • Regulated Broker :

      AVATRADE

      Time in Force :

      2011/11/9
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee 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 :

      --
    • Licensee 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 :

      --
    • Licensee 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 :

      --
    • Licensee 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 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.

    • Regulated Broker :

      AVATRADE

      Time in Force :

      --
    • Email of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      0012844941324
    • Address:

    • Licensed Regulation Document :

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

    Appraisal Result

      AVATRADE · Website Appraisal

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          AVATRADE· Relationship Genealogy
          AVATRADE · Clone Firm
          AVATRADE · Company Summary
          10-15 years JapanRegulation The Virgin IslandsRegulation IrelandRegulation AustraliaRegulation United KingdomRegulation Market Making(MM) European Authorized Representative(EEA) Retail Forex License MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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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.

          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.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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