Razón socialAVA Trade EU Ltd · Ava Trade Markets Ltd · Ava Capital Markets Australia Pty Ltd · Ava Trade Japan K.K. · Ava Trade Middle East Ltd
Año de fundación2006
Sede / país de registroDublin, Ireland
Sitio webwww.avatrade.com
Última comprobación06.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTARetail · Professional · Islamic (swap-free)
PRODUCTOSForex · Commodities · Stocks · ETFs · Bonds · Cryptocurrencies · Indices (CFDs) · FX options
APALANCAMIENTOVaries by product
Licencias y regulación
CBI — Central Bank of Ireland (Irlanda)
N.º de licenciaC53877
Titular de la licenciaAVA Trade EU Ltd
AlcanceAuthorised 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.
EstadoVerificada
ASIC (Australia)
N.º de licencia406684
Titular de la licenciaAva Capital Markets Australia Pty Ltd
AlcanceAustralian 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.
EstadoVerificada
FSA (Japón)
N.º de licencia1662 (関東財務局長(金商)第1662号)
Titular de la licenciaAva Trade Japan K.K. (アヴァトレード・ジャパン株式会社)
AlcanceFinancial instruments business operator registration; the company appears under this number on the Japan FSA's list of registered financial instruments business operators.
EstadoVerificada
ADGM FSRA — Financial Services Regulatory Authority (Abu Dhabi, UAE)
N.º de licencia190018
Titular de la licenciaAva Trade Middle East Ltd
AlcanceFinancial 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).
EstadoVerificada
CySEC (Chipre)
N.º de licencia347/17
Titular de la licenciaD.T. Direct Investment Hub Ltd
AlcanceCyprus 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.
AlcanceThe FSCA register shows an authorised (status: Authorized) FSP record for AVA CAPITAL MARKETS (PTY) LTD t/a AVA TRADE.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: noviembre de 2025 – octubre de 2026
Retiros y pagos: 32
Otros: 13
Condiciones de la cuenta y de negociación: 12
Atención al cliente: 5
Manipulación: 4
Bonos y promociones: 2
Cierre de cuenta: 1
ALTO — NIVEL DE QUEJAS
El 35 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Alto · Otros: Muy alto · Condiciones de la cuenta y de negociación: Alto · Atención al cliente: Alto · Manipulación: Medio · Bonos y promociones: Alto · Cierre de cuenta: Alto
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.
Fuentes e historial de verificación
Fuentes oficiales de la empresaavatrade.com — Regulation, About AvaTrade, Why AvaTrade, Withdrawals and Deposits, Forex, Trading Platforms · support.avatrade.com
Registros del reguladorCentral 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)
Registro mercantilCentral 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
Fuentes de opiniones de usuariosŞikayetvar · WikiFX · Trustpilot
ForexQ.com
