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AVATRADE

200 Field Survey

5-10 years | AustraliaRegulation | Forex License | Main-Label MT4/5

WikiFX Score

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0 1 2 3 4 5 6 7 8 9
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  • 9.85 License Index
  • 8.02 Business Index
  • 9.29 Risk Index
  • 9.78 Software Index
  • 9.82 Regulatory Index

WikiFX Score : 
0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Financial Conduct Authority

    FCA Forex License(EEA)

    Regulated
  • Financial Services Agency

    FSA Forex License

    Regulated
  • Australia Securities & Investment Commission

    ASIC Forex License(MM)

    Regulated
  • Central Bank of Ireland

    CBI Forex License

    Regulated
  • British Virgin Islands Financial Services Commission

    FSC Forex License

    Offshore Regulated

Full Name : AVA CAPITAL MARKETS AUSTRALIA PTY LTD

Abbreviation : AVATRADE

Registration Country : AVATRADE

Regulatory Status : Regulated

Email : --

Phone : 400 050 7282,+ 1-212-941-9609

WikiFX Appraisal

  • WikiFX Field Survey

  • MT4/5 Appraisal

  • Website Appraisal

  • Network Diagram

  • Fake Clone

  • Company Profile

Regulation Information

  • Regulated
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:504072

    License Type:Forex License(EEA)

    Issue Date:2009/7/23

    About More

  • Regulated
    Financial Services Agency

    Country/District: Japan

    Reference No.:2010401081157

    License Type:Forex License

    Issue Date:-

    About More

  • Regulated
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:406684

    License Type:Forex License(MM)

    Issue Date:2011/11/9

    About More

  • Regulated
    Central Bank of Ireland

    Country/District: Ireland

    Reference No.:Unreleased

    License Type:Forex License

    Issue Date:2009/6/9

    About More

  • Offshore Regulated
    British Virgin Islands Financial Services Commission

    Country/District: The Virgin Islands

    Reference No.:Unreleased

    License Type:Forex License

    Issue Date:-

    About More

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

    Licence Date : 2009/7/23

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address : AvaTrade Financial CenTer Five LaMps Place AMien STreeT Dubl 1 IRELAND

  • Regulation Document : AVA_FCA交易商监管信息表_查询结果 View the Certificate

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

    Licence Date : --

  • Email : equestion@fsa.go.jp

    Expiry Date : --

  • Website : --

    Phone : 810335066000

  • Address : 2-18-1, Akasaka, MinaTo-ku, Tokyo

  • Regulation Document : 爱华日本外汇牌照监管截图 View the Certificate 爱华 日本牌照信息 20190213更新 View the Certificate

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

    Licence Date : 2011/11/9

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : Level 13, 2-26 Park STreeT, SYDNEY NSW 2000

  • Regulation Document : AVA_fos查询 View the Certificate 爱华 AFCA牌照信息 20190213更新 View the Certificate AVA_ASIC监管查询截图1 View the Certificate

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

    Licence Date : 2009/6/9

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address :

  • Regulation Document : 爱华 爱尔兰牌照信息 20190213更新 View the Certificate ava trade View the Certificate

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

    Licence Date : --

  • Email : webmaster@bvifsc.vg

    Expiry Date : --

  • Website : --

    Phone : 0012844941324

  • Address :

  • Regulation Document : 2 View the Certificate 1_b View the Certificate

MT4/5 Appraisal

AVATRADE - MT4/5 Appraisal

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        AVATRADE· Network Diagram
        AVATRADE · Fake Clone
        AVATRADE · Company Profile
        5-10 years AustraliaRegulation The Virgin IslandsRegulation IrelandRegulation United KingdomRegulation JapanRegulation Forex License Forex License(EEA) Forex License(MM) Main-Label MT4/5 Regional Brokers Medium potential risk Offshore Regulating

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        This broker's score is relatively low.

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