PreviewPreliminary data. Licences were checked on 2026-11-05. Anything we could not confirm on a regulator’s own register is marked “Verification pending”. User ratings have not started. Tier groupings are illustrative.
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Regulated

AvaTrade

Website avatrade.com Founded 2006

AvaTrade operates through entities including AVA Trade EU Limited (Central Bank of Ireland C53877), Ava Capital Markets Australia Pty Ltd (ASIC 406684), Ava Trade Middle East Limited (ADGM FSRA 190018), Ava Trade Japan K.K. (FSA Japan 1662), Ava Capital Markets Pty (FSCA 45984) and Ava Trade Markets Ltd. (BVI FSC).

Licences last checked 2026-11-05
User rating
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No reviews yet
10.0
Trust Score
High · 10.00 /10
Formula v1 · Regulation only, so far

Is AvaTrade regulated?

Yes. 4 active licences, including 2 from Tier-1 regulators (CBI, ASIC). 2 more licences listed by the broker are still being verified.

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Licences

Checked against each regulator’s public register.
Legal entityRegulatorLicence no.Licence typeStatusVerifiedSource
AVA Trade EU Limited
Ireland
 CBIT1
Central Bank of Ireland
 C53877 Investment Firm - MiFID Active ✓ 2026-11-05 Register ↗
Ava Capital Markets Australia Pty Ltd
Australia
 ASICT1
Australian Securities and Investments Commission
 406684 Australian Financial Services Licence (AFSL) Active ✓ 2026-11-05 Register ↗
Ava Trade Middle East Limited
United Arab Emirates
 FSRAT2
Financial Services Regulatory Authority (ADGM)
 190018 Financial Services Permission (FSP) Active ✓ 2026-11-05 Register ↗
Ava Trade Japan K.K.
Japan
 FSA (JP)T1
Financial Services Agency
 1662 Financial instruments business registration (FSA Japan); FFAJ member Verification pending Not yet Source ↗
Ava Capital Markets Pty
South Africa
 FSCAT2
Financial Sector Conduct Authority
 45984 Authorised financial services provider (FSP) Verification pending Not yet Source ↗
Ava Trade Markets Ltd.
British Virgin Islands
 FSC (BVI)T3
Financial Services Commission
 SIBA/L/13/1049 SIBA investment business licence (dealing as principal; arranging deals in investments) Active ✓ 2026-11-05 Register ↗

Score breakdown

Formula v1
Preliminary score: only regulation strength has been assessed, so the score shown is that part alone, out of 10. The other four parts are added in the next research phase.
Regulation strengthweight 45%
10.0 /10
Best active licence tier, plus 0.5 for each extra active licence.
Transparencyweight 20%
Not assessed yet
Five disclosure checks, 2 points each: legal entity named, licence numbers shown, physical address, client agreement and execution policy published, full fee schedule.
Client protectionweight 15%
Not assessed yet
Segregated funds 4, negative balance protection 3, compensation scheme 3.
Risk signalsweight 10%
Not assessed yet
Starts at 10. Minus 4 per regulator warning and 0.5 per unresolved complaint (up to 4).
Track recordweight 10%
Not assessed yet
One point per year since the first licence, up to 10.

Regulator warnings and clone alerts

Clone firm

A clone firm called “Tradervesta” (tradervesta.com) is using this broker’s details.

Warning published by CBI on 2024-12-12. Source ↗

Trading conditions

Minimum deposit
Not checked yet
Maximum leverage
Not checked yet
Platforms
Not checked yet
Instruments
Not checked yet
Segregated client funds
Not checked yet
Negative balance protection
Not checked yet
Compensation scheme
Not checked yet
Transparency
Not checked yet