Imported source record

AvaTrade — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

CBI

Recorded reference: C53877
Status in imported record: Regulated
Entity in imported record: AVA Trade EU Limited
Recorded date: 2009-07-09

KNF

Recorded reference: 693023
Status in imported record: Regulated
Entity in imported record: AVA Trade EU Limited
Recorded date: 2019-03-07

ISA

Recorded reference: 514666577
Status in imported record: Regulated
Entity in imported record: ATRADE LTD
Recorded date: 2016-10-30

FSA

Recorded reference: Kanto Local Finance Bureau (FIBO) No. 1662
Status in imported record: Regulated
Entity in imported record: Liquidnet Japan Inc.
Recorded date: 2007-09-30

FSRA

Recorded reference: 190018
Status in imported record: Regulated
Entity in imported record: Ava Trade Middle East Limited
Recorded date: 2020-02-06

FFAJ

Recorded reference: 1574
Status in imported record: Regulated
Entity in imported record: AVA TRADE JAPAN K.K.

ASIC

Recorded reference: 406684
Status in imported record: Regulated
Entity in imported record: AVA CAPITAL MARKETS AUSTRALIA PTY LTD
Recorded date: 2011-11-09

FSCA

Recorded reference: 45984
Status in imported record: Regulated
Entity in imported record: AVA CAPITAL MARKETS (PTY) LTD
Recorded date: 10/11/2015

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Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.