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    Regulated

    AvaTrade

    Score8.14/10
    • Market Making(MM)
      ASIC Regulated
    • Retail Forex License
      FSA Regulated
    • Retail Forex License
      CBI Regulated
    • Retail Forex License
      FSCA Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Company Name
      AVA Trade EU Ltd.
    • Company Abbreviation
      AvaTrade
    • Registered country
      Ireland
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      86 400 050 7282
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
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    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      https://www.avatrade.cn
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      07 , 2021
      https://www.avatrade.com.tw
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      07 , 2021
      https://www.avatrade.fr
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      07 , 2021
      http://www.avatrade.co.jp
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      07 , 2021
      https://www.avatrade.ru
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      07 , 2021
      https://www.avatrade.cn
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      07 , 2021
      https://www.avatrade.de
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      07 , 2021
      https://www.avatrade.com
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      07 , 2021
      https://www.avatrade.com
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    06 , 2021
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      06 , 2021
      https://www.avatrade.de
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      https://www.avatrade.id
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      https://www.avatrade.com
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      https://www.avatrade.cn
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      https://www.avatrade.fr
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      https://www.avatrade.cn
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      https://www.avatrade.com
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      http://www.avatrade.co.jp
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      https://www.avatrade.ru
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      http://www.avatrade.co.uk
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    05 , 2021
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      05 , 2021
      https://www.avatrade.cn
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      https://www.avatrade.com.tw
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      https://www.avatrade.fr
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      https://www.avatrade.cn
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      https://www.avatrade.com
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      http://www.avatrade.co.uk
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    04 , 2021
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      04 , 2021
      https://www.avatrade.cn
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      https://www.avatrade.id
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      https://www.avatrade.de
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      04 , 2021
      https://www.avatrade.com
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      https://www.avatrade.com.tw
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      https://www.avatrade.cn
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      http://www.avatrade.co.uk
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      http://www.avatrade.co.jp
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      https://www.avatrade.ru
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      https://www.avatrade.fr
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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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      406684
    • Licensed Institutions :

      AVA CAPITAL MARKETS AUSTRALIA PTY LTD

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      2010401081157
    • Licensed Institutions :

      Ava Trade Japan K.K

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Ireland
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      AVA Trade EU Limited

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      45984
    • Licensed Institutions :

      AVA CAPITAL MARKETS (PTY) LTD

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      504072
    • Licensed Institutions :

      AVA Trade EU Limited

      Effective Time :

      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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