Institution record
AvaFutures
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 000406684 | Regulated | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | 2011-09-11 | |
Central Bank of Ireland | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
Financial Services Agency | 2010401081157 | Regulated | Ava Trade Japan K.K. | — | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 190018 | Regulated | Ava Trade Middle East Limited | 2020-02-06 | |
Financial Sector Conduct Authority | 45984 | Regulated | AVA CAPITAL MARKETS (PTY) LTD | 2015-10-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AvaFutures against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AvaFutures (this record) | ASICCBIFSA+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
AvaFutures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AvaFutures's regulatory licence status and supervisory authorisation?
In our imported dataset, AvaFutures (legal entity reference: AvaFutures) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated; CBI (Central Bank of Ireland) — licence C53877, status: regulated; FSA (Financial Services Agency) — licence 2010401081157, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 190018, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 45984, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, CBI, FSA public register.
Which of AvaFutures's jurisdictions and licences fall within this site's regulatory coverage?
AvaFutures is registered at Dockline, Mayor Street, Dublin 1, D01K8N7, Ireland and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Commodities, Indices, Forex, Futures) rather than a domestic focus licence. Its 5 recorded licences (ASIC, CBI, FSA, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is AvaFutures's institutional risk classification, enforcement exposure, and score profile?
AvaFutures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to AvaFutures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AvaFutures (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (avafutures.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
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