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Platform Regulatory Profile

AVATRADE

Verified
AVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd
爱尔兰IrelandForex BrokerFounded: Not ProvidedUpdated: 2026-05-22 12:51:58
Regulatory information exists LowRisk Regulatory Records 4 Profile Completeness 100%

Overall Score

Regulatory Transparency7.9 / 10
Risk Control7.9 / 10
Information Transparency8.8 / 10
Operational Stability9.0 / 10

Regulatory Status

Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA)Pending Manual Review
阿联酋UAEForex Straight Through Processing License (STP)
AAATop Regulatory
Central Bank of Ireland (CBI)Pending Manual Review
爱尔兰IrelandFull License (MM)
AMainstream Regulatory
Financial Services Agency (FSA)Pending Manual Review
日本JapanFull License (MM)
AAATop Regulatory
Australian Securities and Investments Commission (ASIC)Pending Manual Review
澳大利亚AustraliaFull License (MM)
AAATop Regulatory

platformBasic Information

Company EntityAVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd
Registration LocationIreland
Business TypeForex Broker

Regulatory Records Details

4 records

Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA)

AAATop Regulatory
阿联酋UAEForex Straight Through Processing License (STP)
VALIDPending Manual Review
License Number190018
Regulatory Country/RegionUAE
License TypeForex Straight Through Processing License (STP)
Effective DateNot Provided

Central Bank of Ireland (CBI)

AMainstream Regulatory
爱尔兰IrelandFull License (MM)
VALIDPending Manual Review
License NumberC53877
Regulatory Country/RegionIreland
License TypeFull License (MM)
Effective DateNot Provided

Financial Services Agency (FSA)

AAATop Regulatory
日本JapanFull License (MM)
VALIDPending Manual Review
License Number1662
Regulatory Country/RegionJapan
License TypeFull License (MM)
Effective DateNot Provided

Australian Securities and Investments Commission (ASIC)

AAATop Regulatory
澳大利亚AustraliaFull License (MM)
VALIDPending Manual Review
License Number406684
Regulatory Country/RegionAustralia
License TypeFull License (MM)
Effective DateNot Provided

RiskExposure

0 Records
No public Risk records available.

Supporting Materials

Platform Profile / Regulatory Screenshot
Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA)regulatorysupportingCentral Bank of Ireland (CBI)regulatorysupportingFinancial Services Agency (FSA)regulatorysupportingAustralian Securities and Investments Commission (ASIC)regulatorysupporting

Complete Platform Information

Platform NameAVATRADE
Company NameAVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd
Registration LocationIreland
Platform TypeForex Broker
Founded YearNot Provided
Years in Operation15-20 years
AliasAvaTrade, AVATRADE, Ava Trade

AVATRADE is an international brokerage platform providing forex, contracts for difference, and multi-asset trading services to global markets. The brand's business covers forex, indices, commodities, stock contracts for difference, cryptocurrency contracts for difference, and related financial derivative trading services. According to publicly available information and disclosures on the official website, AVATRADE operates in multiple international regulatory jurisdictions and business entities, including Ireland, Australia, Japan, the UAE, South Africa, and others. Different regions may have different companies providing services, and the corresponding regulatory authorities, license types, customer protection scopes, and business permissions may also vary. COVIS reminds users that before choosing AVATRADE, they should carefully verify the actual account-opening entity, regulatory number, service region, customer agreement, fund storage arrangements, deposit and withdrawal policies, and the currently applicable regulatory jurisdiction. Regulatory information should be based on the disclosures on the official website and the official inquiry results from the corresponding regulatory authorities. Overall, AVATRADE is considered a forex and contracts for difference brokerage platform with publicly available regulatory information across multiple regions and a certain level of international market recognition. However, users should complete independent verification before depositing funds, trading, and long-term use, avoiding judgments based solely on brand name or third-party promotions.

FAQ

Broker Verification FAQ

Questions and answers regarding platform authenticity, Regulatory Status, withdrawal situations, major Risks, and suitability for long-term trading are displayed directly.

Is AVATRADE a scam platform?

Currently, there is not enough public information to definitively determine that AVATRADE is a scam platform. The absence of public risk records does not equate to absolute safety; regulatory compliance, company entity, website domain, trading terms, and real user feedback should still be verified.

Is AVATRADE under legitimate regulation?

This page currently lists 4 regulatory records, involving the Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA), Central Bank of Ireland (CBI), Financial Services Agency (FSA), and Australian Securities and Investments Commission (ASIC). Whether it falls under legitimate valid regulation still requires further verification of the licensed company entity, license number, current status, approved business scope, and whether the website domain is fully consistent.

Is AVATRADE's withdrawal process smooth?

We cannot confirm or guarantee that AVATRADE's withdrawals are always smooth. It is advisable to review the withdrawal rules, processing times, fees, identity verification requirements, and user feedback before making a deposit, and to test the complete deposit and withdrawal process with a small amount of funds first.

What risks should be noted with AVATRADE?

This page has not yet recorded public risk or complaint records, but it is still necessary to pay attention to whether the regulatory information is genuine, whether the Company Entity is consistent, whether leverage and fees are clear, how user funds are safeguarded, withdrawal restrictions, domain spoofing, and dispute resolution mechanisms.

Is AVATRADE suitable for long-term trading?

Determining suitability for long-term trading cannot rely solely on scores or promotional materials. The company entities are AVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd; the region indicated is Ireland; the business type is Forex Broker; risk reference is Low Risk. It is recommended to continuously verify the validity of regulation, operational stability, costs and leverage, deposit and withdrawal performance, user fund protection, and complaint handling, and to decide based on one's own risk tolerance. The content on this site does not constitute investment advice.

AVATRADE regulatory inquiry and risk verification

SEO Insight

This page organizes information regarding AVATRADE's Regulatory Status, Company Entity, platform Website, license information, and risk records to help users quickly find verifiable public information when searching "Is AVATRADE regulated?" "Is AVATRADE legitimate?" "AVATRADE risk records."

Regulatory Data Interpretation

FINTRADEA currently has 4 regulatory records for AVATRADE, involving regulatory data from the Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA), Central Bank of Ireland (CBI), Financial Services Agency (FSA), and Australian Securities and Investments Commission (ASIC). Users can cross-verify with regulators, license number, license type, update time, and supporting materials.

Company Entity and Website Verification

The Company Entities displayed on the current page for AVATRADE are AVA Trade EU Ltd / Ava Capital Markets Australia Pty Ltd / Ava Trade Japan K.K. / Ava Trade Middle East Ltd / Ava Capital Markets Pty Ltd, with registration location / region as Ireland and Business Type as Forex Broker. The platform Website recorded on this page is www.avatrade.com; it is recommended to check the domain spelling, certificate information, brand logo, and regulatory page consistency when visiting.

License Number and Scope of Authority

The recorded license types include Forex Straight Through Processing License (STP) and Full License (MM), which need further confirmation regarding whether the relevant permissions cover the actual services provided by the platform. The visible license/registration numbers on the page include 190018, C53877, 1662, 406684; it is advisable to copy the numbers to the Regulators' Website for verification.

Risk Records and User Judgment

This page currently does not include publicRisk / complaint records. The absence of public records does not equate to a complete lack of risk; it is still advisable to consider Regulatory Status, deposit and withdrawal rules, website domain, and user feedback for a comprehensive assessment. The current risk reference is LowRisk; this label is solely for organizational purposes and does not constitute investment advice.

Related Searches: AVATRADE regulatory inquiryIs AVATRADE regulated?Is AVATRADE legitimate?AVATRADE Risk recordAVATRADE license inquiryAVATRADE Company EntityAVATRADE Website verificationAVATRADE complaint exposure

Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA) license information

AAATop Regulatory
×

Supporting Materials Evidence

Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA)regulatorysupporting截图
RegulatorsAbu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA)
Regulatory Timeline2026-05-03 12:03:19
Effective DateNot Provided
Regulatory StatusPending Manual Review
License TypeForex Straight Through Processing License (STP)
License Number190018
Agency AddressNot Provided
Official LookupOpen Regulatory Website
Notes
This regulatory information corresponds to AVATRADE's related Middle Eastern business entity Ava Trade Middle East Ltd. The Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM / FSRA) is a financial regulator under the Abu Dhabi International Financial Centre framework, responsible for regulating financial services, investment activities, and related market operations.

Covis advises: When users verify this regulatory information, they should focus on confirming the Company Entity, regulatory number, scope of authorization, business permissions, and whether it is suitable for users in their region. The business entity in the medium may differ from entities in Australia, Europe, Japan, etc. It is advisable to refer to the disclosures on the platform website and the results from the ADGM Official Lookup before opening an account.

Central Bank of Ireland (CBI) license information

AMainstream Regulatory
×

Supporting Materials Evidence

Central Bank of Ireland (CBI)regulatorysupporting截图
RegulatorsCentral Bank of Ireland (CBI)
Regulatory Timeline2026-05-03 12:04:36
Effective DateNot Provided
Regulatory StatusPending Manual Review
License TypeFull License (MM)
License NumberC53877
Agency AddressNot Provided
Official LookupOpen Regulatory Website
Notes
The regulatory information corresponds to AVATRADE's European business entity AVA Trade EU Ltd. The Central Bank of Ireland (CBI) is a key regulator in the Irish financial market, responsible for regulating investment firms, financial services institutions, and related market conduct. This entity is an important regulatory entity within the European business framework.

Covis advises: When users verify this regulatory information, they should pay attention to the Company Entity name, reference number, authorization status, business permissions, and whether it is suitable for users in the EU or European Economic Area. Different regional users may be served by different entities, and the actual regulatory protection scope should be based on the account opening address, user agreements, and official regulatory inquiry results.

Financial Services Agency (FSA) license information

AAATop Regulatory
×

Supporting Materials Evidence

Financial Services Agency (FSA)regulatorysupporting截图
RegulatorsFinancial Services Agency (FSA)
Regulatory Timeline2026-05-03 11:59:08
Effective DateNot Provided
Regulatory StatusPending Manual Review
License TypeFull License (MM)
License Number1662
Agency AddressNot Provided
Official LookupOpen Regulatory Website
Notes
This regulatory information corresponds to the AVATRADE related Japanese business entity Ava Trade Japan K.K. The Financial Services Agency (FSA) is a core regulator in the Japanese financial market, responsible for regulating banks, securities, investment services, financial derivatives, and related financial institutions.

Covis advises: When users verify this regulatory information, they should focus on confirming the Japan entity name, License Number, scope of authorization, user types, and whether it applies to local users in Japan. The AvaTrade website also discloses that Ava Trade Japan K.K. is regulated by the Japan Financial Futures Association (FFAJ), and users can perform cross-verification with official information.

Australian Securities and Investments Commission (ASIC) license information

AAATop Regulatory
×

Supporting Materials Evidence

Australian Securities and Investments Commission (ASIC)regulatorysupporting截图
RegulatorsAustralian Securities and Investments Commission (ASIC)
Regulatory Timeline2026-05-03 11:57:32
Effective DateNot Provided
Regulatory StatusPending Manual Review
License TypeFull License (MM)
License Number406684
Agency AddressNot Provided
Official LookupOpen Regulatory Website
Notes
This regulatory information corresponds to AVATRADE's related Australian business entity Ava Capital Markets Australia Pty Ltd. The Australian Securities and Investments Commission (ASIC) is an important regulator in Australia, overseeing companies, financial markets, and the financial services sector, responsible for regulating licensed financial services companies and related market conduct.

Covis advises: When users verify this regulatory information, they should focus on confirming the Company Entity name, AFSL number, authorization status, business permissions, applicable regions for users, and whether the entity disclosed on the platform website is consistent. Australian regulatory is typically only applicable to users who meet local regulatory requirements, while users from other regions should refer to the actual account opening entity and user agreements.