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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.

Check your entityCompare with other brokers
Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From 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

High

Research completeness/source coverage; not broker safety or suitability.

Licence verification

1 regulator-register confirmed

3 licences recorded

Primary sources

3

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

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
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

ASIC · 406684

Regulator verified
Regulator
ASIC
Licence number
406684
Status
matched on ASIC current AFS extract 202609
Permissions
Not recorded
Issue date
2011-11-09
Checked
Sep 12, 2026

Research-file sourceRegulator

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.

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.

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.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

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

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
ASIC
Disclosed financial permission
406684
Regulator records →
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    AvaTrade · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →