
AvaTrade · Australia
2019-11-14

AvaTrade · Japan
2019-08-27
Score
/10.00
Trading Environment
BMarket Making(MM)
ASICRegulated
Retail Forex License
FSARegulated
European Authorized Representative (EEA)
FCARegulated
Retail Forex License
FSCOffshore Regulatory
Company Name:
AVA CAPITAL MARKETS AUSTRALIA PTY LTDCompany Abbreviation:
AvaTradeCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
400 050 7282WikiFX Risk Alerts
Previous Detection: 2019.12.11 Risk: 1 Item
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MT4/5 Identification
Website Identification
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Company Summary
No trading record is dangerous.I have made a request,no results.There is no email trading record,neither in official website.
The Chinese and English version of this platform are inconsistent. What makes me worry most is that the Chinese version has no withdraw record. When I asked the service, they replied me brazenly, “I said we have records and that’s enough”. Nowhere to find my withdraw record? If one day the platform goes wrong, I believe they could just make my money “vanish”. That is unsafe.
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
406684Licensed Institutions :
Effective Time :
2011/11/9Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
Level 13, 2-26 Park STreeT, SYDNEY NSW 2000Licensed 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 DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
2010401081157Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
equestion@fsa.go.jpExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
810335066000Address 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 DocumentsThe 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.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
504072Licensed Institutions :
Effective Time :
2009/7/23Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
AvaTrade Financial CenTer Five LaMps Place AMien STreeT Dubl 1 IRELANDLicensed Institution Certified Documents :
AVA_FCA交易商监管信息表_查询结果 View Certified DocumentsThe 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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
webmaster@bvifsc.vgExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0012844941324Address of Licensed Institution:
--Licensed Institution Certified Documents :
2 View Certified Documents 1_b View Certified Documents 爱华 爱尔兰牌照信息 20190213更新 View Certified Documents ava trade View Certified DocumentsIdentification Result
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