Why must you choose a regulated platform?
AvaTrade is a well-known broker that focuses on providing online currency trading, bulk financial derivatives, stocks, stock indices, ETFs, and bonds. AvaTrade Group has licenses in various countries around the world and is subject to financial supervision in many countries. It is a reputable broker. AvaTrade adheres to strict compliance requirements, including how to handle customer assets, ensure the safety of customer funds, and publish financial reports regularly. The following is the relevant financial license and regulatory agency information:
AvaTradeAvaTrade is committed to providing online trading services for currency trading and CFD contracts. Its business is spread all over the world and is strictly supervised by multiple financial regulatory agencies, providing customers with a comfortable and reliable trading environment.
• European Union
AVA Trade EU Ltd is incorporated in Ireland and is regulated by the Central Bank of Ireland. (Reference number: C53877) AVA Trade EU Ltd is a licensed investment firm under the Markets in Financial Products Directive (MiFID). MiFID provides a unified regulatory regime for investment services within the European Economic Area. It improves efficiency and financial transparency and provides stronger protection for consumers in relation to investment services.
DT Direct Investment Hub Ltd. is regulated by the Cyprus Securities and Exchange Commission (No.347/17). DT Direct Investment Hub Ltd. is a licensed investment firm under the Markets in Financial Products Directive (MiFID). MiFID provides a unified regulatory regime for investment services within the European Economic Area. MiFID improves efficiency and financial transparency and provides greater consumer protection in relation to investment services.
• Polish Branch
AVA Trade EU Ltd is a Polish branch operating under the AvaTrade EU authorization, which has been approved by the Polish Financial Supervision Authority. (https://www.knf.gov.pl/en/ENTITIES#693023)
• Australia
Ava Capital Markets Australia Pty Ltd is licensed by the Australian Securities and Investments Commission (Regulatory Number: 406684). ASIC is the regulator of Australian companies, markets and financial services, responsible for ensuring the fairness and transparency of its financial markets. Australian licenses and regulations apply only to Australian residents (ASIC Regulatory Guide 227)
• International Regulation (B.V.I)
Ava Trade Markets Ltd is a company registered in the British Virgin Islands and holds a British Virgin Islands Financial Services Commission (No.SIBA/L/13/1049)Regulatory license for financial services companies. The B.V.I Financial Services Commission is the only financial services regulator in its territory, responsible for authorizing and licensing companies or individuals to engage in financial services business.
• Japan
Ava Trade Japan K.K. holds Japan Financial Services Agency (regulatory number: 1662), Japan Financial Futures Association (regulatory number: 1574) and is regulated by the Financial Services Commission of South Africa (FSCA No.45984).
• South Africa
As of 2016, AvaTrade entered the South African market under the name of "Ava Capital Markets Pty Ltd" and is regulated by the Financial Services Commission of South Africa (FSCA No.45984).
• Middle East
Ava Trade Middle East Ltd is regulated by the Financial Regulatory Services Authority (FSRA) of Abu Dhabi Global Market (ADGM) (No.190018).
The Financial Services Regulatory Authority of ADGM was established to promote an excellent financial services environment and maintain the integrity of the entire international financial center by managing any potential risks and adverse effects.
FSRA policies and ADGM rules and regulations (which refer to and comply with internationally recognized standards) ensure that financial entities operate with certainty and stability, market participants thrive on a level playing field, and that the best interests of investors are safeguarded.
• Israel
ATrade Ltd is regulated in Israel by the Israel Securities Authority (NO. 514666577). The Israel Securities Authority is Israel's national securities regulator, responsible for regulating and supervising the activities of financial institutions.
