Broker ReviewsScore

8.14 /10

AvaTrade

Effective Supervisor 6
Recently Exposure 0

Official website

https://www.aihua-world.asia/?tag=fxeye_site

Country
Founded At 2006
Accounts -
MT4/5 full license Yes
Listed Yes
Negative Equity Yes
Tel -

Supervisor

Australia Securities & Investment Commission

ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.

Type Market Making(MM)
Country Australia
Code 406684
Share Yes
Company AVA CAPITAL MARKETS AUSTRALIA PTY LTD
Effective time 2011-11
Expiration -
Website -
Address AVA CAPITAL MARKETS AUSTRALIA C/- WEWORK, Ground Floor, 320 Pitt Street SYDNEY NSW 2000

Annex

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Financial Services Agency

The establishment of the Financial Services Agency is to ensure the stability of Japan's financial system, and at the same time protect the interests of depositors, policyholders, securities and other investors, and promote financial facilitation. The Financial Services Agency is the main regulatory authority for foreign exchange margin business. Japan’s financial supervision implements mixed supervision, that is, the Financial Services Agency exclusively supervises the banking, securities, insurance and non-financial institutions. The supervision of foreign exchange margin business institutions mainly includes regular inspections (semi-annual or year-end closing, etc.), inspections at any time, and traders providing transaction reports at the end of each month.

Type Retail Forex License
Country Japan
Code 関東財務局長(金商)第1662号
Share Yes
Company Ava Trade Japan K.K
Effective time 2007-09
Expiration -
Email -
Website -
Address 東京都港区赤坂2-18-1 赤坂ヒルサイドビル4階

Annex

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The Financial Futures Association of Japan

According to the revised version of the Financial Futures Trading Act of 1992, FFAJ strengthened its self-regulatory functions and further improved the services it provided.

Type Retail Forex License
Country Japan
Code 1574
Share Yes
Company AVA TRADE JAPAN K.K.
Effective time -
Expiration -
Email -
Website -
Address -

Annex

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Annex1

Central Bank of Ireland

The Central Bank of Ireland is the financial services regulator of the Republic of Ireland and was once the central bank of Ireland.

Type Retail Forex License
Country Ireland
Code C53877
Share Yes
Company AVA Trade EU Limited
Effective time 2009-07
Expiration -
Email -
Website -
Address 2 Dublin LandingsNorth DockNorth Wall QuayDublin 1

Annex

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South Africa FSCA

FSCA is a financial institution that supervises market behavior to provide financial products and financial services, and the financial sector authority (FSCA) is responsible for market management and supervision. FSCA aims to strengthen and support the efficiency and integrity of financial markets and protect financial consumers by promoting fair treatment of their financial institutions, as well as providing financial education to financial customers. FSCA will further assist in maintaining financial stability.

Type Retail Forex License
Country South Africa
Code 45984
Share Yes
Company AVA CAPITAL MARKETS (PTY) LTD
Effective time 2015-11
Expiration -
Email -
Website -
Address NESLON MANDELA SQUARE, OFFICE TOWERS WES SANDTON JOHANNESBURG

Annex

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Annex3

Financial Conduct Authority

On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).

Type European Authorized Representative (EEA)
Country England
Code 504072
Share Yes
Company AVA Trade EU Limited
Effective time 2009-07
Expiration -
Email -
Website https://www.avatrade.com/
Address AvaTrade Financial Center Five Lamps Place Amien Street Dubl 1 IRELAND

Annex

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Software

Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex
ScreenShots1
Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex
ScreenShots1
Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex annex
ScreenShots1
ScreenShots2
Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex annex
ScreenShots1
ScreenShots2

AvaTrade Exposure

On March 29, around 15:00 GMT,

Unable to withdraw

On March 29, around 15:00 GMT, I made several winning short trades on BTCUSD. However, the broker does not want to recog...

5 months ago

Activate SL without a reason

Severe Slippage

The broker activate the SL in my operation without the price arrive there

1 year ago

Unable to withdraw

Unable to withdraw

Unable to withdraw. Cannot contact customer service. Unable to withdraw. Cannot contact customer service.

1 year ago

All the transferred money was illegal. My money did not go abroad, and it was used privately.

Others

My money was transferred to various private accounts and these people were sentenced.

1 year ago

The account opened in 2000 has been withdrawn twice, and it has not made a profit until now. Alas, it often liquidates

Others

The strength of the platform is too great, and they all bet against the platform, but they cannot bet on the platform

1 year ago

The platform sucks

Others

I really don't understand how this list will still go in, and it will be flattened? Although the order was placed last w...

1 year ago

Deposit does not arrive critical moment. Miss the market

Others

Deposit does not arrive critical moment. Miss the market. Maybe it's just a coincidence, but it's annoying.

1 year ago