AvaTrade
AvaTrade
Since 2006
- What you trade
- Stocks, ETFs, forex, commodities, indices, cryptocurrencies
- Regulator
- ASIC, CySEC, FSRA, Central Bank of Ireland, JFSA other: CMA Kenya, FSCA offshore: FSC BVI
- Maximum leverage
- Retail clients: up to 1:30 Professional clients: up to 1:400
- Platforms
- AvaTradeGO, WebTrader, MT4, MT5, AvaOptions, AvaSocial
- Minimum deposit
- from $100
Who it suits
For those who want to trade currencies and CFDs in MT4 or MT5, or copy other traders’ trades through AvaSocial.
Companies and regulators
| Company | Regulator | Country | Who it serves |
|---|---|---|---|
| Ava Trade Middle East Limited | FSRA | UAE, Abu Dhabi (ADGM) | UAE residents, retail and professional; licensed since 6 Feb 2020, status active; OTC derivatives to retail subject to conditions; penalty on 9 Jun 2022 for breaching CRS (tax reporting) regulations |
| Ava Trade EU Ltd | Central Bank of Ireland | Ireland | EU (MiFID passporting); authorised 9 Jul 2009 |
| Ava Trade Markets Ltd | FSC BVI | British Virgin Islands | “rest of world”; according to public sources — the contracting party for Brazilians; for Thailand — unconfirmed |
| Ava Capital Markets Australia Pty Ltd | ASIC | Australia | Australia |
| Ava Capital Markets Pty Ltd | FSCA | South Africa | South Africa |
| Ava Trade Japan K.K. | JFSA | Japan | Japan |
| ATrade Ltd | ISA | Israel | Israel; regulator tier not set in our scale |
| Ava Trade Kenya Limited | CMA Kenya | Kenya | Kenya; in the site footer — “non-dealing online foreign exchange broker” |
| DT Direct Investment Hub Ltd. | CySEC | Cyprus | named in the avatrade.com footer among the group companies; the site does not say whom it serves |