Is AvaTrade regulated?

logomark Luca Puddu calendar Last Updated: November 2021 timer 5 min read
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AvaTrade is an international forex and CFD broker regulated and authorised worldwide.

This guide will focus on AvaTrade regulations and help you understand where AvaTrade is regulated.

If you want to understand other important aspects of this broker, we recommend reading our AvaTrade Review.

Table of contents

Where is AvaTrade Regulated?

AvaTrade is regulated in several jurisdictions allowing the broker to operate worldwide. AvaTrade is regulated by and authorised by the following bodies:

  • ASIC (406684)
  • Central Bank of Ireland (C53877)
  • V.I FSC (SIBA/L/13/1049)
  • FSCA (45984)
  • JFSA (1662)
  • FFAJ (1574)
  • FRSA (190018)
Business Name Regulation Registration Number
Ava Capital Markets Australia Pty Ltd Australian Securities Investment Commission (ASIC) 406684
AVA Trade EU Ltd Central Bank of Ireland C53877
AVA Trade Ltd B.V.I Financial Services Commission (B.V.I. FSC) SIBA/L/13/1049
Ava Capital Markets Pty South African Financial Sector Conduct Authority (FSCA) 45984
Ava Trade Japan K.K. Financial Services Agency (JFSA)

Financial Futures Association of Japan

1662

1574

Ava Trade Middle East Ltd Financial Regulatory Services Authority (FRSA) 190018

Is AvaTrade regulated in my country?

The services offered by AvaTrade can vary depending on the country based on local laws and regulation. Here is a quick chart to help you see if you can open an account with AvaTrade.

Area & countries Locally Regulated Accepts traders from the country
European Union Yes Yes
United Kingdom Yes Yes
Australia Yes Yes
USA No No
Canada No Yes*
Dubai Yes Yes
South Africa Yes Yes
Malaysia No Yes
The British Virgin Islands Yes Yes

*Through Friedberg Direct

How to verify the AvaTrade Regulations

Regulated brokers always show their licenses and authorisations in the footer of their website. Some brokers might provide a link to view their license, but we recommend visiting the regulators’ official website and look up the company yourself. Follow the links below to the authorities regulating AvaTrade:

  • Central Bank of Ireland for the EU regulated entity
  • B.V.I. FSC for the British Virgin Islands regulated entity
  • ASIC for Australian regulated entity
  • FSCA for South African regulated entity
  • FSA and FFAJ for Japanese regulated entity
  • FRSA for the Abu Dhabi/the UAE regulated entity

Does AvaTrade Accept International Applications?

Even if a broker is not locally regulated in your country, you might still be able to choose one of the overseas licensed entities to open a trading account. If you’re able to choose, you should consider that trading conditions vary depending on the regulation. Features like leverage and products differ.

However, if you reside in a country or region where AvaTrade is regulated, for example in the EU, then you won’t have the ability to choose and your account will be registered with the Central Bank of Ireland regulated entity.

AvaTrade Business Names Local Residents Only International applications
Ava Capital Markets Australia Pty Ltd No Yes
AVA Trade EU Ltd No Yes
AVA Trade Ltd No Yes
Ava Capital Markets Pty No Yes
Ava Trade Japan K.K. Yes No
Ava Trade Middle East Ltd No Yes

Trading Benefits from the AvaTrade regulations

Each country and regulatory authority has its own laws, resolutions and acts governing the services and products brokers can offer. The main difference is leverage. Most regulators have placed caps on how much leverage may be offered to retail traders; however, some regulators do not impose restrictions.

AvaTrade Business Names Minimum Deposit Negative Balance Protection Max leverage on Major FX Pairs Real Assets
Ava Capital Markets Australia Pty Ltd $100-$500* Yes 30:1 No
AVA Trade EU Ltd $100-$500* Yes 30:1 No
AVA Trade Ltd $100-$500* Yes 400:1 No
Ava Capital Markets Pty $100-$500* Yes 30:1 No
Ava Trade Japan K.K. $100-$500* Yes 25:1 No
Ava Trade Middle East Ltd $100-$500* Yes 400:1 No

*$100 via credit card, e-payment; $500 via wire transfer (or equivalent in other currencies)

So, can you trust AvaTrade?

As AvaTrade is a regulated broker, it must comply with its regulatory authority’s laws and regulations to protect the client and act responsibly. Licensed brokers are regularly inspected and must report to authorities at least once per year, often more frequently.

AvaTrade is an international broker and holds multiple licenses. Reputable top tier regulatory bodies regulate it, and its global presence is huge even when compared to other top brokers. The company maintains segregated accounts for customer funds and has investor compensation fund insurance for EU traders. Finally, the company offers negative balance protection for all regulations.

If you’re still asking yourself if you can trust AvaTrade, we’ve created an article dedicated to answering the question “is AvaTrade safe?” for you to get in-depth information on that important question.

AvaTrade doesn’t accept traders from your country? Check our suggested AvaTrade Alternatives

Although AvaTrade is regulated in several regions, the company doesn’t offer services to every single country. To make sure AvaTrade will onboard you as a customer, check our AvaTrade review (Not accepted clients section).

If you’re in the unfortunate situation where AvaTrade will not accept you as a customer, you’ll be pleased to know that other options exist, such as eToro, Forex.com and FxPro.

WARNING

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.
Between 74-89% of retail investor accounts lose money when trading CFDs.
You should consider whether you can afford to take the high risk of losing your money

Forex.com FxPro eToro
Minimum Deposit $50 $100 $200
ESMA (EU) broker Yes Yes Yes
FCA (UK) regulated Yes Yes Yes
IIROC (Canada) regulated Yes No No
SEC (USA) regulated No No Yes
NFA (USA) regulated Yes No No

Is AvaTrade regulated FAQs

Is AvaTrade FCA regulated?

No, AvaTrade is not regulated by the FCA. However, it’s regulated by the Central Bank of Ireland, which is part of the EU and compliant with ESMA regulation. AvaTrade can accept UK clients nonetheless since it is regulated within the EU.

Is AvaTrade regulated in South Africa?

Yes. AvaTrade’s South African entity Ava Capital Markets Pty is FSCA regulated.

What is AvaTrade capital markets Pty Ltd?

Ava Capital Markets Australia Pty Ltd is the Australian entity of AvaTrade which is regulated by ASIC. The South African entity, with a similar name, Ava Capital Markets Pty, is regulated by FSCA.

Is AvaTrade regulated and available in Canada?

No. AvaTrade is not directly available in Canada, although it operates under “Friedberg Direct”. Friedberg Direct is regulated by IIROC.

Is AvaTrade legal in Malaysia?

Yes, AvaTrade is legal in Malaysia. Since Malaysia is not locally regulated, you can choose to trade under any regulated broker that accepts international traders, and this rule applies to AvaTrade.


About the Author

Luca Puddu

Broker Expert

Always full of different interests, Luca started to get interested in the field of personal finance in 2014.

His self-taught studies led him year by year to become increasingly interested in the investment field.

To date, Luca actively invests in the stock market and cryptocurrencies, focusing on rising markets and the industries of the future.

His main role at InvestinGoal.com is to analyze and study in the smallest detail the brokers and their platforms, while checking carefully that the information shown by them is genuine.

In this way, he provides readers with a complete and truthful overview of the broker they might be interested in.


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