Pipcompass Check
Check: avatrade.com
Website: avatrade.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsNot on the 12 warning lists we holdNo exact match for avatrade.com. Lists we don’t hold (e.g. the FCA’s) are not covered.Checked 20 Oct 2026Source
- LicenceLicensed: CBI, FSC (BVI), ASIC +5AvaTrade: 8 entities we verified on its legal pages. Licence numbers below.Checked 11 Oct 2026Source
- DomainDomain registered 20 Apr 2008avatrade.com: 222 months ago. Source: RDAP.Checked 11 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
avatrade.com is an official website of AvaTrade, one of the 25 brokers we track in detail.
Official site: www.avatrade.com
Legal entities and licences AvaTrade publishes
- AVA Trade EU LtdCBIIreland (EU)C53877
- Ava Trade Markets LtdFSC (BVI)British Virgin IslandsSIBA/L/13/1049
- Ava Capital Markets Australia Pty LtdASICAustralia406684
- Ava Capital Markets PtyFSCASouth Africa45984
- Ava Trade Japan K.K.JFSAJapan1662
- Ava Trade Middle East LtdFSRAUAE (ADGM)190018
- Ava Trade Kenya LimitedCMA (Kenya)Kenya262
- DT Direct Investment Hub LtdCySECCyprus (EU)347/17
Source · Verified 11 Oct 2026
Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.
Regulator warning lists
Exact domain match
No exact domain match on the 12 warning lists we check.
Other records with a similar name (these name other firms, not AvaTrade)
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
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
AVA CAPITAL MARKETS AUSTRALIA PTY LTD
Licence number match
ASIC · AFS licensee register · Licence 406684
View the registerdata as of 19 Oct 2026
Ava Trade Kenya Limited
Licence number match
CMA Kenya · Licensees · Licence 262 · NON-DEALING ONLINE FOREIGN EXCHANGE BROKER
View the registerdata as of 19 Oct 2026
Domain facts
Registered 20 Apr 2008 (222 months ago). Registrar: GoDaddy.com, LLC.
Source: RDAP · 11 Oct 2026
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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