Rechtlicher FirmennameAVA Trade EU Ltd · Ava Trade Markets Ltd · Ava Capital Markets Australia Pty Ltd · Ava Trade Japan K.K. · Ava Trade Middle East Ltd
Gründungsjahr2006
Hauptsitz / Land der RegistrierungDublin, Ireland
Websitewww.avatrade.com
Zuletzt geprüft06.10.2026
According to its official website, AvaTrade was founded in 2006 and is headquartered in Dublin, Ireland. The site states that it offers online trading in forex and in CFDs on commodities, stocks, ETFs, bonds, cryptocurrencies and indices, and that the group is licensed in several countries. AVA Trade EU Ltd (Central Bank of Ireland) is shown for the European Union and Ava Trade Markets Ltd (British Virgin Islands) for international clients; separate companies exist in Australia, Japan, South Africa, Abu Dhabi and Israel. The company reports 9 million registered users, a monthly trading volume of 230 billion US dollars and more than 100 industry awards. This information is the company's own statement.
Kontodetails
KONTOARTENRetail · Professional · Islamic (swap-free)
PRODUKTEForex · Commodities · Stocks · ETFs · Bonds · Cryptocurrencies · Indices (CFDs) · FX options
HEBELVaries by product
Lizenzen und Regulierung
CBI — Central Bank of Ireland (Ireland)
Lizenz-Nr.C53877
LizenzinhaberAVA Trade EU Ltd
UmfangAuthorised as an Investment Firm – MiFID; trading name in the register: “AvaTrade”. The company states that it operates a Polish branch notified to the KNF under this authorisation.
StatusVerifiziert
ASIC (Australia)
Lizenz-Nr.406684
LizenzinhaberAva Capital Markets Australia Pty Ltd
UmfangAustralian Financial Services (AFS) licence; start date 9 Nov 2011 (ASIC licensee dataset, October 2026). The company states that this licence applies to Australian residents only.
StatusVerifiziert
FSA (Japan)
Lizenz-Nr.1662 (関東財務局長(金商)第1662号)
LizenzinhaberAva Trade Japan K.K. (アヴァトレード・ジャパン株式会社)
UmfangFinancial instruments business operator registration; the company appears under this number on the Japan FSA's list of registered financial instruments business operators.
StatusVerifiziert
ADGM FSRA — Financial Services Regulatory Authority (Abu Dhabi, UAE)
Lizenz-Nr.190018
LizenzinhaberAva Trade Middle East Ltd
UmfangFinancial Services Permission (FSP); permission date 6 Feb 2020, register status: Active. The register lists one regulatory action dated 9 Jun 2022 (financial penalty for breaching Common Reporting Standard requirements).
StatusVerifiziert
CySEC (Cyprus)
Lizenz-Nr.347/17
LizenzinhaberD.T. Direct Investment Hub Ltd
UmfangCyprus Investment Firm licence; licence date 11 Dec 2017. Approved domains in the CySEC register are dtdirectinvestment.com and www.duplitrade.com; avatrade.com is not listed in this record.
StatusVerifiziert
FSCA — Financial Sector Conduct Authority (South Africa)
Lizenz-Nr.FSP 45984
LizenzinhaberAva Capital Markets Pty Ltd
UmfangThe FSCA register shows an authorised (status: Authorized) FSP record for AVA CAPITAL MARKETS (PTY) LTD t/a AVA TRADE.
StatusVerifiziert
Nutzerbeschwerden
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: November 2025 – Oktober 2026
Auszahlungen und Zahlungen: 32
Sonstiges: 13
Konto- und Handelsbedingungen: 12
Kundenservice: 5
Manipulation: 4
Boni und Aktionen: 2
Kontoschließung: 1
HOCH — BESCHWERDENIVEAU
35 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Hoch · Sonstiges: Sehr hoch · Konto- und Handelsbedingungen: Hoch · Kundenservice: Hoch · Manipulation: Mittel · Boni und Aktionen: Hoch · Kontoschließung: Hoch
The complaint distribution is based on the reviewers (69) behind the 100 most recent 1-star reviews on Trustpilot as of 6 October 2026; one person's reviews count once and 5 reviewers with an unclear topic are left out. Across the complaints, delayed or blocked withdrawals, alleged account blocks and profit removals, and persistent calls stand out.
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenavatrade.com — Regulation, About AvaTrade, Why AvaTrade, Withdrawals and Deposits, Forex, Trading Platforms · support.avatrade.com
Einträge der AufsichtsbehördeCentral Bank of Ireland — C53877 (registers.centralbank.ie) · ASIC — AFSL 406684 (data.gov.au) · FSA Japan — No. 1662 (fsa.go.jp) · ADGM FSRA — FSP 190018 (adgm.com) · CySEC — 347/17 (cysec.gov.cy) · FSCA — AVA CAPITAL MARKETS (PTY) LTD t/a AVA TRADE, FSP 45984 (www2.fsca.co.za)
HandelsregisterCentral Bank of Ireland register — AVA Trade EU Limited t/a AvaTrade, Ref. C53877 · ASIC — Ava Capital Markets Australia Pty Ltd, ABN 72 143 340 907
Quellen für NutzerfeedbackŞikayetvar · WikiFX · Trustpilot
ForexQ.com
