AvaTrade
- Active coverage
Brand overview and official site
AvaTrade operates through 3 legal entities recorded in the current FXVeritas research file across Ireland, Australia, and British Virgin Islands.
Official website snapshot
Official website snapshot
What the research establishes
Research file review:
Latest source check:
What you can conclude
Brand-wide research records
Provider licence disclosure
Ava Capital Markets Australia Pty Ltd
The provider assigns AFSL 406684 to its Australian entity. Other group entities have different regulators; the Japanese FFAJ membership number is distinct from its Japanese financial registration.
Sources and scope →1 of 3 licence records have been checked against regulator information.
Important differences
Companies within the same brand can have different regulation and protections.
- AVA Trade EU Limited
Central Bank of Ireland
- Ava Capital Markets Australia Pty Ltd
ASIC
Open items and verification notes
CBI live page 404 this session; C53877 is not re-verified.
Read remaining items (3)
- BVI FSC entity page for Ava Trade Markets Ltd was isolated 2026-09-19 as currently regulated Investment Business / Dealing as Principal. SIBA/L/13/1049 is not printed on that page.
- avatrade.com HTML was Cloudflare 403.
- FSCA, ADGM, Israel, Japan, and CySEC DT Direct siblings were not stored this pass.
Check the evidence
Find the exact company named in your agreement, then read its number, permissions and supporting evidence.
What the sources show →Read the research sources Read entity-level evidence →Based on published research · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.
Find the researched entity
The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.
3 entity records
Where can residents use AvaTrade?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
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Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
3
Legal entities in research file
1/3
Verified licences in research file
Varies by entity
Client protection
0
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 3 entities and 2 of 3 licences as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About AvaTrade
AvaTrade is a brand used by several companies. Catalog previously stored AVA Trade EU Limited CBI C53877, Ava Capital Markets Australia Pty Ltd AFSL 406684 unverified, and Ava Trade Markets Ltd BVI SIBA/L/13/1049. avatrade.com HTML was Cloudflare 403 this pass.
ASIC current AFS extract confirms Ava Capital Markets Australia Pty Ltd AFSL 406684 (ABN 72143340907, issued 9 November 2011). Direct CBI URL 404’d this session; C53877 is not re-verified from memory and stays source-classified, not freshly register-verified.
Related Research
Research summary
Full research fileFrom the full research file on record.
The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
1 regulator-register confirmed
3 licences recorded
Primary sources
Research file review
Latest source check
Outstanding issues
- Unresolved licences 2 View licences
- Research gaps 4 View gaps
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
Research notes
Editorial summary from the research file. Recorded answers follow below.
AvaTrade is a brand used by several companies. Catalog previously stored AVA Trade EU Limited CBI C53877, Ava Capital Markets Australia Pty Ltd AFSL 406684 unverified, and Ava Trade Markets Ltd BVI SIBA/L/13/1049. avatrade.com HTML was Cloudflare 403 this pass.
ASIC current AFS extract confirms Ava Capital Markets Australia Pty Ltd AFSL 406684 (ABN 72143340907, issued 9 November 2011). Direct CBI URL 404’d this session; C53877 is not re-verified from memory and stays source-classified, not freshly register-verified.
Legal entities & current licences
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
AvaTrade
AVA Trade EU Limited
- Jurisdiction
- IE
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- CBI URL 404 this session; not re-verified
- Role
- MiFID investment firm already in catalog. CBI live page 404 this session.
- Parent
- Not recorded
Current licence evidence
Central Bank of Ireland · C53877
Broker published- Regulator
- Central Bank of Ireland
- Licence number
- C53877
- Status
- catalog previously stored this as verified; CBI live page 404 this session so it is not re-verified here
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Sep 12, 2026
Research-file sourceOfficial broker website
Ava Capital Markets Australia Pty Ltd
- Jurisdiction
- AU
- Company number
- 72143340907
- Registered office
- SYDNEY NSW 2000
- Status
- Not recorded
- Role
- ASIC AFSL issuer
- Parent
- Not recorded
Ava Trade Markets Ltd
- Jurisdiction
- VG
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Currently regulated on BVI FSC entity page 2026-09-19
- Role
- Currently regulated BVI FSC Investment Business entity. Stored SIBA/L/13/1049 is not printed on the official entity page.
- Parent
- Not recorded
BVI FSC · SIBA/L/13/1049
Broker published- Regulator
- BVI FSC
- Licence number
- SIBA/L/13/1049
- Status
- Currently regulated on BVI FSC entity page. Official page prints Investment Business / Dealing as Principal. SIBA/L/13/1049 is not printed on that page and is not independently regulator-verified.
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Sep 19, 2026
Research-file sourceBVI FSC register
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
avatrade.com host (HTML Cloudflare 403)
Not recorded
Not recorded
Region
avatrade.com host (HTML Cloudflare 403)
Legal entity
Not recorded
Regulator / licence
Not recorded
Route protectionHost routing among IE/AU/BVI is not closed from this pass. Do not hang Irish ICS or ESMA NBP on BVI.
EvidenceOfficial regulation URL is known; HTML Cloudflare 403.
This mapping still contains unknowns.
Australia / AFSL 406684
Ava Capital Markets Australia Pty Ltd
ASIC · 406684
Region
Australia / AFSL 406684
Legal entity
Ava Capital Markets Australia Pty Ltd
Regulator / licence
ASIC · 406684
Route protectionNo statutory ICF.
EvidenceASIC current AFS extract 202609.
Historical licences
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
Regulatory and corporate history
Dated events from official pages or registers. Incidents are historical records, not current licence status.
No dated history row was isolated.
Client protection
Shown per legal entity. Group-wide claims are not used.
AVA Trade EU Limited
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- Irish ICS/ICF is not inferred from CBI C53877. Unknown ICF remains the correct unknown state until an official ICS membership page is opened.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Ava Capital Markets Australia Pty Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- No statutory ICF.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Ava Trade Markets Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- No FSCS or ICF is stored. Do not inherit CBI/ESMA protections.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- Brand-wide leverage is not stored.
- Observed spreads: not collected.
- Official regulation page also lists further siblings (FSCA, ADGM, Israel, Japan, CySEC DT Direct) that are not stored until those registers are opened.
No account-type table was isolated.
- WebTrader
- AvaTradeGO
- MetaTrader 4
- MetaTrader 5
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Not recorded
- Legal model
- Not recorded
- Principal or agent
- Not recorded
- Venues
- Not recorded
- Liquidity-provider disclosure
- Not recorded
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
ASIC current AFS extract 202609
Regulator · regulator · 2026-09-12View source
AvaTrade regulation
Official page · official_product · 2026-09-12View source
BVI FSC Ava Trade Markets Ltd
Regulator · regulator · 2026-09-19View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
No official-source discrepancy was isolated.
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- CBI live page 404 this session; C53877 is not re-verified.
- BVI FSC entity page for Ava Trade Markets Ltd was isolated 2026-09-19 as currently regulated Investment Business / Dealing as Principal. SIBA/L/13/1049 is not printed on that page.
- avatrade.com HTML was Cloudflare 403.
- FSCA, ADGM, Israel, Japan, and CySEC DT Direct siblings were not stored this pass.
Recorded answers
Short answers from the full FXVeritas research file for AvaTrade. They describe recorded evidence, not safety or suitability.
What the sources show →Is AvaTrade regulated?
What the provider discloses
Ava Capital Markets Australia Pty Ltd — The provider assigns AFSL 406684 to its Australian entity. Other group entities have different regulators; the Japanese FFAJ membership number is distinct from its Japanese financial registration. Sources and scope →
Independent regulatory check
FXVeritas records 3 legal entities in the research file for AvaTrade. 1 of 3 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.
Which legal entities are recorded for AvaTrade?
The current FXVeritas file records 3 legal entities. A brand name is not a licence.
- AVA Trade EU Limited
- Ava Capital Markets Australia Pty Ltd
- Ava Trade Markets Ltd
Which regulators are recorded?
The current file records 3 regulator codes: Central Bank of Ireland, ASIC, BVI FSC.
Which licence identifiers are recorded?
The current file records 3 licence identifiers.
- ASIC · 406684Primary source
- Central Bank of Ireland · C53877Primary source
- BVI FSC · SIBA/L/13/1049Primary source
How many research-file licences are verified?
FXVeritas has independently verified 1 of 3 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.
What remains unresolved?
2 recorded licence items remain unresolved in the current file. Unresolved is not a confirmed adverse finding.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
No dated incident or regulatory action was isolated.
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