- Legal entity
- Ava Trade Markets Ltd
- Licence type and number
- Tier one financial-services licence, C53877
- Record status
- Review pending
- Jurisdiction
- Ireland
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
AvaTrade regulation and licences
View the regulators, legal entities, licence numbers, permissions, statuses and registered addresses connected with AvaTrade.
Also known as AvaTradeGO, AvaOptions, AvaSocial
- Editorial score
- 9.2/10How we scored AvaTrade
- User rating
- No user ratings yet
- Regulatory status
- Central Bank of IrelandASICFSC (BVI)FSCA (South Africa)+6
- Country
- Ireland
- Established
- Established 2006
- Website
- avatrade.com
AvaTrade may have a commercial relationship with 88 Forex Brokers. Paid placement is labelled separately and does not allow payment alone to determine the editorial score.
AvaTrade operates through the legal entities listed below. The regulator, permissions and protections applying to a user depend on the entity that signs the account agreement.
AvaTrade is connected with 10 current records. The applicable regulator depends on the account entity and country.
Regulatory records
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence, 406684
- Record status
- Review pending
- Jurisdiction
- Australia
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier three financial-services licence, SIBA/L/13/1049
- Record status
- Review pending
- Jurisdiction
- British Virgin Islands
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence, 45984
- Record status
- Review pending
- Jurisdiction
- South Africa
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence, 1662
- Record status
- Review pending
- Jurisdiction
- Japan
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence, 1574
- Record status
- Review pending
- Jurisdiction
- Japan
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence, 190018
- Record status
- Review pending
- Jurisdiction
- United Arab Emirates
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier one financial-services licence, 347/17
- Record status
- Review pending
- Jurisdiction
- Cyprus
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence, 262
- Record status
- Review pending
- Jurisdiction
- Kenya
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
- Legal entity
- Not confirmed
- Licence type and number
- Tier two financial-services licence
- Record status
- Review pending
- Jurisdiction
- Israel
- Recorded websites
- avatrade.com
- Applies to your country
- Not confirmed
- Last verified
- Not confirmed
A licence held by one group company does not automatically cover accounts opened with another company.
Select your account entity. Find the legal entity in your account agreement or client terms; the entity on record for AvaTrade is Ava Trade Markets Ltd.
This record comes from the broker's own published regulatory statement and has not yet been matched to the authority's register. A licence belongs to a legal entity, not automatically to every brand, website or affiliated company using a similar name.
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