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    AvaTrade

    10-15 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    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

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Benchmark

    B

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Financial Services Agency

    Retail Forex License

    FSA Regulated

    Central Bank of Ireland

    Retail Forex License

    CBI Regulated

    Financial Sector  Conduct  Authority

    Retail Forex License

    FSCA Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Regulated

    Overview

    • Company Name:

      AVA Trade EU Ltd.
    • Company Abbreviation:

      AvaTrade
    • Place of registration:

      AvaTradeIreland
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      86 400 050 7282
    • Company summary

      BasicInformation&RegulatorsofAVATRADEAvaTradewasestablishedin2006inDublin,thecapitalofIreland,co-foundedbyprofessionalsinthefinancialfieldandexpertsinthee-commercefield.Bytheendof2016,AvaTradehad16directly-affiliatedbranches,withbranchesinfivecontinentsaroundtheworld,inadditiontorepresentativeofficesinmorethan20countries,andbusinesscoveringmorethan150countriesaroundtheworld.Ithas7majorregulatorylicensesworldwide,includingtheCentralBankofIreland(CBI),thePolishFinancialSupervisoryAuthority(KNF),theAustralianSecuritiesandInvestmentsCommission(ASIC),theJapaneseFinancialRegulatoryAgency(FSA),theBritishVirginIslandsFinancialServicesCommission(FSC),theSouthAfricanFinancialServicesCommission(FSCA),andtheCanadianInvestmentIndustryRegulatoryCommissionOrganization(IIROC),AbuDhabiFinancialRegulatoryServicesAuthority.MarketInstrumentsofAvaTradeAvatradeprovidesmainstreamandpopulartradingproductsintheinternationalfinancialmarket,includingforex,stocks&indices,commodities,andvarioustypesofCFDs.Forexincludesmorethan60currencypairs,commoditiesincludingpreciousmetals,energy,agriculturalproducts,etc.Thestockindexcoversmorethan20world-renownedstockindexes,morethan600well-knownstocksinEuropeandtheUnitedStates,andprovidesmorethan40currencypairforexoptions.Leverage&AccountTheleverageofforexproductsisupto1:400,theleverageofcommoditiesupto1:200,andtheleverageofstocksis1:20.Thecompanyonlyhasastandardaccountforcustomerstotradewith.MuslimtraderswhofollowIslamcouldopenanaccountwithoutswapfees.CommissionFeesAlltransactionsperformedonthecompany'splatformaresubjecttotransactionfees,includingspreadsandovernightfees.Iftheuserdoesnotshowanyactivityoropentradeswithinthreemonths,theyneedtopayaninactivityfee,whichis$50perquarter.TradingPlatformAppliedofAvaTradeAvatradeadoptsthegloballywidelyusedandpowerfulMT4tradingplatform,whichcananalyzepricetrendsthroughdifferenttimeframes,canadd10kindsofindicators,andsupportsextensionstoaddcustomindicatorstomakechartanalysismorepowerful.MT4alsosupportsEAautomatedtrading,whichcanexecutemultipleordersatthesametime.Supportmultipleterminalsandoperatingsystems.AvatradealsousestheMT5tradingplatform,whichincludesmorethan600globalhigh-qualitycontractstocks,includingmoreperiodoptionsandtechnicalindicators.Bothplatformssupportmulti-terminal,alsoavailableforPC,iOS,Android,orWebuse.Deposit&WithdrawalTheminimumdepositisUS$100,andthereareseveralpopularoptions,includingUnionPaydebitcard,MasterCard/VISAforeigncurrencycreditcard,wiretransfer,SkrillandNeteller,etc. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.04 Risk: 1 Item

    • The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    WikiFX Verification

    Transaction data

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Tnxs

    • Spread Cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-08

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    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 Institution :

      AVA CAPITAL MARKETS AUSTRALIA PTY LTD

      Effective Date :

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

      D.Ferguson@avatrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      AVA CAPITAL MARKETS AUSTRALIA C/- WEWORK, Ground Floor, 320 Pitt Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      1800 206 496
    • Licensed Institution Certified Documents :

      爱华 AFCA牌照信息 20190213更新 View Certified Documents Avatrade-406684牌照2010020 View Certified Documents AVA_ASIC监管查询截图1 View Certified Documents AVA_fos查询 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 Institution :

      Ava Trade Japan K.K

      Effective Date :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • 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

      Phone Number of Licensed Institution :

      0345778900
    • 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 Institution :

      AVA Trade EU Limited

      Effective Date :

      2009-07-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      AvaTrade Financial CenterFive Lamps PlaceAmien StreetDublin 1

      Phone Number 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 Institution :

      AVA CAPITAL MARKETS (PTY) LTD

      Effective Date :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      NESLON MANDELA SQUARE, OFFICE TOWERS WES SANDTON JOHANNESBURG

      Phone Number of Licensed Institution :

      +27 118815875
    • 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 AVA FSCA牌照信息截图20200402 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 Institution :

      AVA Trade EU Limited

      Effective Date :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

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

      Expiry Date :

      --
    • Address of Licensed Institution :

      AvaTrade Financial Center Five Lamps Place Amien Street Dubl 1 IRELAND

      Phone Number of Licensed Institution :

      35314365210
    • Licensed Institution Certified Documents :

      AVA_FCA交易商监管信息表_查询结果 View Certified Documents

    AvaTrade · MT4/5

    Identification Result

      AvaTrade · Website

      Most visited countries/areas

          No content

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          Load failure

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          AvaTrade· Genealogy

          AvaTrade · Clones

          AvaTrade · Market Analysis

          The data are from WIKI Research    2021.08.04 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          AvaTrade · Survey×

          ×
          AvaTrade

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.08.04 Update

          数据样本不足

          Data Sources WikiResearch 2021.08.04 Update

          AvaTrade · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
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          Alternate Text

          Data Sources WikiResearch 2021.08.04 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          AvaTrade
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          AvaTrade · Company summary

            Basic Information & Regulators of AVA TRADE

            AvaTrade was established in 2006 in Dublin, the capital of Ireland, co-founded by professionals in the financial field and experts in the e-commerce field. By the end of 2016, AvaTrade had 16 directly-affiliated branches, with branches in five continents around the world, in addition to representative offices in more than 20 countries, and business covering more than 150 countries around the world. It has 7 major regulatory licenses worldwide, including the Central Bank of Ireland (CBI), the Polish Financial Supervisory Authority (KNF), the Australian Securities and Investments Commission (ASIC), the Japanese Financial Regulatory Agency (FSA), the British Virgin Islands Financial Services Commission(FSC), the South African Financial Services Commission (FSCA), and the Canadian Investment Industry Regulatory Commission Organization (IIROC), Abu Dhabi Financial Regulatory Services Authority.

            Market Instruments of Ava Trade

            Avatrade provides mainstream and popular trading products in the international financial market, including forex, stocks & indices, commodities, and various types of CFDs. Forex includes more than 60 currency pairs, commodities including precious metals, energy, agricultural products, etc. The stock index covers more than 20 world-renowned stock indexes, more than 600 well-known stocks in Europe and the United States, and provides more than 40 currency pair forex options.

            Leverage & Account

            The leverage of forex products is up to 1:400, the leverage of commodities up to 1:200, and the leverage of stocks is 1:20. The company only has a standard account for customers to trade with. Muslim traders who follow Islam could open an account without swap fees.

            Commission Fees

            All transactions performed on the company's platform are subject to transaction fees, including spreads and overnight fees. If the user does not show any activity or open trades within three months, they need to pay an inactivity fee, which is $50 per quarter.

            Trading Platform Applied of Ava Trade

            Avatrade adopts the globally widely used and powerful MT4 trading platform, which can analyze price trends through different time frames, can add 10 kinds of indicators, and supports extensions to add custom indicators to make chart analysis more powerful. MT4 also supports EA automated trading, which can execute multiple orders at the same time. Support multiple terminals and operating systems. Avatrade also uses the MT5 trading platform, which includes more than 600 global high-quality contract stocks, including more period options and technical indicators. Both platforms support multi-terminal, also available for PC, iOS, Android, or Web use.

            Deposit & Withdrawal

            The minimum deposit is US$100, and there are several popular options, including UnionPay debit card, MasterCard/VISA foreign currency credit card, wire transfer, Skrill and Neteller, etc.


          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.