Pipcompass Check
Check: avatrade.com.my
Website: avatrade.com.my. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 1 regulator warning listThis exact website is listed by SC Malaysia.Checked 20 Oct 2026Source
- LicenceNo licence register matchNot found on the 4 licence registers we hold. Most regulators’ registers are not in our data yet.Checked 20 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
This is not one of the 25 brokers we track in detail.
Regulator warning lists
Exact domain match
SC Malaysia · MY
Listed in 2021
Investor Alert List
Listed as “Avatrade”
“Carrying on unlicensed capital market activities of dealing in securities and derivatives”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Name match: may be a different company with a similar name
CVM · BR
Added 3 May 2020
Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)
Listed as “AVA TRADE LTD”
“CVM Ato Declaratório nº 17837 (published in the DOU on 2020-05-06): suspension of irregular intermediation of securities”
View on the regulator’s sitedata as of 20 Oct 2026
Licence registers
No match in the 4 licence registers we check (ASIC, CMA Kenya, FSA Seychelles, VFSC). Most regulators’ registers are not in our data yet.
Domain facts
Registration data for avatrade.com.my is unavailable right now.
Source: RDAP · 20 Oct 2026
- This domain is similar to avatrade.com, an official website of AvaTrade. Check the address carefully.
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works
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