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    Regulated

    AvaTrade

    AvaTrade

    Ireland
    10-15 years Regulated in Australia Market Making(MM) MT4/5 full license Regional Brokers
    Expose
    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
    License Index 9.28
    Risk Management Index 0.00
    Software Index 9.02
    Business Index 8.55
    Regulatory Index 9.25
    Company Abbreviation

    AvaTrade

    Registered country

    AvaTrade Ireland

    Company Name

    AVA Trade EU Ltd.

    Company address

    --

    Website

    https://www.avatrade.com/

    https://www.avatrade.com

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Services Agency
    FSA Regulated

    Retail Forex License

    Central Bank of Ireland
    CBI Regulated

    Retail Forex License

    Financial Sector  Conduct  Authority
    FSCA Regulated

    Retail Forex License

    Financial Conduct Authority
    FCA Regulated

    European Authorized Representative (EEA)

    Broker Information

    Customer Service Phone Number

    86 400 050 7282

    Customer Service Email Address

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    1
    2021.10.23
    The number of the complaints received by WikiFX have reached 33 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately

    Benchmark

    Trading environment rating source: real trading data of 85,872 WikiFX VPS users

    A
    Average transaction speed(Millisecond)
    Statistics on the time taken from the submission of an order to its execution by the server among orders. The smaller the value the better for the investor.
    779.9
    The fastest transaction speed(Millisecond)
    Statistics on the minimum time taken from order submission to server execution among orders.
    78
    Average disconnection frequency(Times/day)
    The average number of automatic disconnections of the trading software per day. The smaller the value, the more stable the trading server is.
    0
    Average reconnection time(Millisecond)
    The average time for the trading software to reconnect automatically if disconnection occurs. Smaller value indicates faster reconnection
    0
    Average trading slippage
    0.1
    Maximum transaction slippage
    29
    Average transaction cost
    Statistics on the sum of the average spread and commission cost for 1 lot of mainstream currency trading. The smaller the value the better for the investor.
    EURUSD 13.55USD/lot
    XAUUSD 31.15USD/lot
    Average Rollover Cost
    Statistics on the average rollover cost for 1 lot of mainstream currency trading (rollover fees for long orders, rollover fees for short orders). The investor's cost is lower
    EURUSD Long: -1.17USD/lot Short: 0.21USD/lot
    XAUUSD Long: -1.6USD/lot Short: 0.23USD/lot
    Others Fraud platform
    Stay away from it. You account might be liquidated by its delay of deposit. It was a scam. If you tried to deposit, they would charge many fees. Beware.
    FXDGLcac1266

    2021/9/23 12:59:16

    Scam AVATrade is a major scam organization
    be cautious individuals, AVATrade is a major scam organization, I opened record with 50K and began exchanging gold when I make benefit they hindered my record and dropped my reward, I pulled out my capital 50K on the third of June and till now I didn't got the sum, then, at that point, the organization likewise pulled out my benefit without my recognize. please no one arrangement with this organization they are large scam organization, they don't answer to your messages and calls.
    FXXTLpyn9582

    2021/9/22 14:37:23

    Unable to withdraw Ava Trade is a scam
    I can advise people to stay away from AVA, this is because they have own dealingdesk, and this dealingdesk main purpose is to wipe your account out. Futhermore, when you want to deposit it is sometimes easy. But when your account is almost blown up, they delay your deposit just long enough so they can drain your account by spiking prices. Also the helpdesk is a real joke. There is practicly no useable support. And if you want to withdraw, prepare yourself, this will costs you alot of money. And can take very long, sometime you never get your money, and then they make up some rule why they dont want to pay. People who write positive reviews about AVA, are just braindead of have their own share in AVA. I can advise after lossing several thousands of euro’s. I tried to get some support from AVA several times, but their english could be more clear and understandable. I have just 1 advise, stay clear of this SCAM broker, because that’s what they are. Save your money on the bank.
    FXGURelq2677

    2021/9/21 10:37:00

    Scam AVATrade is a big scam company
    Be careful people, AVATrade is a big scam company, i opened account with 50K and started trading gold when i make profit they blocked my account and cancelled my bonus, i withdrew my capital 50K on the 3rd of June and till now i didn't received the amount, then the company also withdrew my profit without my acknowledge. please nobody deal with this company they are big scam company, they don't reply to your emails and calls.
    FXJLSxay3706

    2021/9/15 12:54:26

    Unable to withdraw its a SCAM!
    My withdrawal request rejected multiple number of times without any valid reason.
    FXVOUlae8666

    2021/9/11 5:46:27

    Unable to withdraw Scam
    They cheated me to deposit 50,000,000. I earned more than 1500 but I was unable to withdraw. They asked me to pay 500 further.
    FXIAQxju3308

    2021/8/26 23:34:15

    Unable to withdraw Withdrawal failure.
    A client had his withdrawal request rejected multiple number of times without any valid reason.
    FXNAVbro5427

    2021/8/18 5:41:18

    Unable to withdraw I have been always threatened
    Hello, they contacted me by phone and they told me that I can invest in that so-called broker and earn 50% every week. When I sent them $200, they activated my account and I took the best. But when I try to withdraw my funds, they ask me to pay the service tax, I don’t want to give it to them because I have already seen it. They are a scam, which is why I am threatened every day for not giving them more money. .
    FXJKIogn3632

    2021/6/29 21:16:52

    Transaction data

    WikiResearch

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    • Total Margin
    • Active Trade
    • New User
    • Stop Out
    • Total Profit
    • Total lots
    • Spread Cost
    • Net Deposit
    • Net Withdraw
    No data
    AvaTrade · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    Ava-Real 6
    MT4
    Server Name
    Ava-Real 6
    Most visited countries/areas
    United States
    Ava-Demo
    MT4
    Server Name
    Ava-Demo
    Most visited countries/areas
    United States
    Ava-Real 1
    MT4
    Server Name
    Ava-Real 1
    Most visited countries/areas
    United States
    Ava-Real 2
    MT4
    Server Name
    Ava-Real 2
    Most visited countries/areas
    United States
    Ava-Real 3
    MT4
    Server Name
    Ava-Real 3
    Most visited countries/areas
    United States
    Ava-Real 4
    MT4
    Server Name
    Ava-Real 4
    Most visited countries/areas
    United States
    Ava-Real 5
    MT4
    Server Name
    Ava-Real 5
    Most visited countries/areas
    China
    Ava-Demo 1-MT5
    MT5
    Server Name
    Ava-Demo 1-MT5
    Most visited countries/areas
    Israel
    Ava-Real 1-MT5
    MT5
    Server Name
    Ava-Real 1-MT5
    Most visited countries/areas
    Israel
    AvaTrade · Website

    Most visited countries/areas

    Romania Malaysia Botswana
    avatrade.com
    Server Location
    United States
    Most visited countries/areas
    Romania
    Website Domain Name
    avatrade.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    163.171.99.186
    Website
    --
    Company
    --
    avatrade.cn
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.cn
    ICP registration
    京ICP备16051455号-2
    Domain Effective Date
    0001-01-01
    Server IP
    204.74.99.100
    Website
    费示达企业管理咨询(上海)有限公司北京分公司
    Company
    费示达企业管理咨询(上海)有限公司北京分公司
    avatrade.com.tw
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.com.tw
    ICP registration
    --
    Domain Effective Date
    2012-11-07
    Server IP
    173.205.6.219
    Website
    --
    Company
    --
    avatrade.ru
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.ru
    ICP registration
    --
    Domain Effective Date
    2014-01-14
    Server IP
    173.205.6.219
    Website
    --
    Company
    --
    avatrade.de
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.de
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    173.205.6.225
    Website
    --
    Company
    --
    avatrade-zh.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    avatrade-zh.com
    ICP registration
    --
    Domain Effective Date
    2019-12-06
    Server IP
    47.241.0.26
    Website
    --
    Company
    --
    avatrade.fr
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.fr
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    173.205.6.225
    Website
    --
    Company
    --
    avatrade.co.jp
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.co.jp
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    204.74.99.100
    Website
    --
    Company
    --
    avatrade.id
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    avatrade.id
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    173.205.6.219
    Website
    --
    Company
    --

    AvaTrade

    Free CompensationMore details

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    ;
    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

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    AvaTrade

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    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

      General Information & Regulation

      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

      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.

      AvaTrade Minimum Deposit

      Avatrade offers a standard account, a professional account ( to be eligible for a professional account, traders should be sufficient trading activity in the last 12 months , with relevant experience in the financial services sector, and have financial instrument portfolio of over €500,000 at the same time), and an Swap-free account. The minimum deposit to open an account is $100, which seems affordable for most regular traders.

       AvaTrade Lverage

      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.

      AvaTrade Spreads

      All transactions performed on the company's platform are subject to transaction fees, including spreads and overnight fees. The spread on EUR/USD is 0.9 pips, GBP/USD 1.6 pips, EUR/GBP 1.5 pips, Gold 0.34 pips, Silver 0.029 pips, Crude Oil 0.03 pips. For More detailed information, see the following chart:

    image.png

      AvaTrade Trading Platform

      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.