ASICAustraliaTier 1Licence number
406684
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for AVATRADE
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
- 6
- Issuing authorities
- 6
- From tier-1 or tier-2 authorities
- 5
- Found on an official register
- 1
AVATRADE has 6 licences on record with Wikilix, issued by 6 authorities across 6 jurisdictions. 5 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. We located 1 of 6 on the issuing authority’s own register.
3 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 AVATRADE, strongest authority first.
6 records
- ASICAustraliaTier 1
KNFPolandTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Offshore
Found on registerChecked
FSCASouth AfricaTier 2Licence number
45984
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Straight Through Processing(STP)
- Offshore
Not checkedUpdated
ADGMUnited Arab EmiratesTier 2Licence number
190018
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Retail Forex License
Not checkedUpdated
CBIIrelandTier 2Licence number
C53877
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
FSAJapanTier 3Licence number
2010401081157
View licence record- Licence holder
- Held by AVATRADE
- Licence type and regime
- Market Making(MM)
- Offshore
Not checkedUpdated
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- KNF registerOpen register
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 AVATRADE
Answered from the register entries on this page.
Most Popular Questions
Yes, AVA Trade prohibits clients from certain countries including the USA, North Korea, Iran, and other sanctioned countries. These restrictions are in place due to regulatory and legal requirements.
AVA Trade provides customer support via phone and live chat during business hours. They also maintain active social media channels including Twitter, Facebook, Instagram, and YouTube for additional contact and updates.
AVA Trade offers leverage up to 400:1. However, the highest leverage may vary depending on the regulatory jurisdiction and account type.
The minimum deposit amount to open an account with AVA Trade is 100 USD. This requirement is specified for their trading accounts.
AVA Trade offers MetaTrader 4 and MetaTrader 5 trading platforms. Both platforms support desktop versions and provide advanced charting, automated trading, and multi-asset trading capabilities.
Yes, AVA Trade EU Ltd. is regulated by several authorities including the Australia Securities & Investment Commission (ASIC), the Central Bank of Ireland (CBI), and the Financial Sector Conduct Authority (FSCA) in South Africa. It holds multiple licenses and operates under strict regulatory frameworks.
AVATRADE has 6 licence records with Wikilix, issued by 6 authorities across 6 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
AVATRADE holds licence records issued by ASIC, KNF, FSCA, ADGM, CBI, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
5 of the licence records held by AVATRADE come from tier-1 or tier-2 authorities (1 tier-1, 4 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
We located 1 of the 6 licence records held by AVATRADE on the issuing authority’s own register. 5 have not been looked up yet. An unchecked entry is a gap in our coverage, not a finding against the licence.
AVATRADE has licence records in Australia, Poland, South Africa, United Arab Emirates, Ireland, Japan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.