COUNTRY RESEARCH
Ireland: broker entities and regulatory evidence
Trace AvaTrade from their recorded Ireland entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 1 recorded entity examples linked to CBI: AVA Trade EU Limited. Open each source to check identity and scope; this is not a list of firms accepting all Ireland residents.
Official source: AVA Trade EU Limited — CBIEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
AvaTrade
Matched to regulator records · recorded active- Legal entity
- AVA Trade EU Limited
- Regulatory record
- CBI · C53877Official source: CBI · C53877
- What is documented
- CBI: authority match recorded. Number: C53877.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Which entity does the evidence cover?
The recorded names are AVA Trade EU Limited. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: AVA Trade EU Limited — CBIWhat still needs checking?
The sources above concern CBI. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: AVA Trade EU Limited — CBIQuestions before opening an account
Does a Ireland entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: AVA Trade EU Limited — CBIOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- AVA Trade EU Limited — CBIRegulator / public authoritySources consulted:
- CBI · C53877Regulator / public authoritySources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
Looking for another broker?
These are research links, not additional confirmed matches for this country. A missing or unconfirmed route is not proof that a broker is unavailable.