ASICAustraliaTier 1Licence number
000406684
View licence record- Licence holder
- Held by AvaFutures
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for AvaFutures
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 5
- Issuing authorities
- 5
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
AvaFutures has 5 licences on record with Wikilix, issued by 5 authorities across 5 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for AvaFutures, strongest authority first.
5 records
- ASICAustraliaTier 1
CBIIrelandTier 2Licence number
C53877
View licence record- Licence holder
- Held by AvaFutures
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
ADGMUnited Arab EmiratesTier 2Licence number
190018
View licence record- Licence holder
- Held by AvaFutures
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
BVI FSCBritish Virgin IslandsTier 3Licence number
SIBA/L/13/1049
View licence record- Licence holder
- Held by AvaFutures
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
FSAJapanTier 3Licence number
Kanto Finance Bureau Director (Kinsho) No. 1662
View licence record- Licence holder
- Held by AvaFutures
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by AvaFutures
Answered from the register entries on this page.
Most Popular Questions
Ava Trade Markets Ltd offers a maximum leverage of up to 300:1. This leverage level may vary depending on the regulatory jurisdiction and the specific account type.
Yes, first-time deposits may require additional verification to comply with anti-money laundering regulations. Withdrawals must be made to the original payment method used for deposits. Verification of e-wallet and cryptocurrency accounts is also necessary to facilitate transactions.
Clients can deposit and withdraw funds via credit/debit cards (Visa, MasterCard), bank wire transfer, Skrill, Neteller, WebMoney, PayPal, and cryptocurrency (Bitcoin, USDT). Most methods have instant processing times except bank wire transfers, which may take up to 7 days. Some e-wallet options are not available to clients in the European Union and Australia.
AvaFutures offers the MetaTrader 5 platform, which is a multi-asset trading platform supporting Forex, stocks, and futures. It provides advanced analytics, faster execution, and algorithmic trading tools. The platform is available for desktop and other device types.
Ava Trade Markets Ltd is regulated by multiple authorities including ASIC in Australia, the Seychelles Financial Services Authority, Abu Dhabi Global Market, and the British Virgin Islands Financial Services Commission. It holds onshore licenses and follows strict fund segregation but does not have mandatory client fund insurance. The broker is prohibited from serving clients in the USA, North Korea, Iran, and other sanctioned countries.
AvaFutures has 5 licence records with Wikilix, issued by 5 authorities across 5 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
AvaFutures holds licence records issued by ASIC, CBI, ADGM, BVI FSC, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by AvaFutures come from tier-1 or tier-2 authorities (1 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 5 licence records held by AvaFutures has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
AvaFutures has licence records in Australia, Ireland, United Arab Emirates, British Virgin Islands, Japan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.