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Regarding the legitimacy of AvaTrade forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FSA,FFAJ,ADGM,CBI,FSCA, and WikiBit, as well as whether there are any negative scam reviews.

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Is AvaTrade safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
AVA CAPITAL MARKETS AUSTRALIA PTY LTD
Effective Date: Change Record
2011-11-09
Email Address of Licensed Institution:
D.Ferguson@avatrade.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

AVA CAPITAL MARKETS AUSTRALIA C/- WEWORK, Ground Floor, 320 Pitt Street SYDNEY NSW 2000 AUSTRALIA
Phone Number of Licensed Institution:
1800 206 496
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSA Retail Forex License

Financial Services Agency

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
アヴァトレード・ジャパン株式会社
Effective Date:
2007-09-30
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

東京都港区赤坂２－１８－１赤坂ヒルサイドビル４階
Phone Number of Licensed Institution:
03-4577-8900
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

FFAJ Retail Forex License

The Financial Futures Association of Japan

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
AVA TRADE JAPAN K.K.
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1

ADGM Market Making(MM)

Abu Dhabi Global Market

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Ava Trade Middle East Limited
Effective Date:
2020-02-06
Email Address of Licensed Institution:
f.abouras@avatrade.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

Cloud Suite 306-307, 11th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Abu Dhabi, Al Maryah Island, United Arab Emirates
Phone Number of Licensed Institution:
+971544313777
Licensed Institution Certified Documents:

Annex1 Annex2

CBI Retail Forex License 20

Central Bank of Ireland

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
AVA Trade EU Limited
Effective Date:
2009-07-09
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

2 Dublin LandingsNorth DockNorth Wall QuayDublin 1
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2

FSCA Retail Forex License

Financial Sector Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
AVA CAPITAL MARKETS (PTY) LTD
Effective Date:
2015-11-10
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

NESLON MANDELA SQUARE, OFFICE TOWERS WES SANDTON JOHANNESBURG 2196
Phone Number of Licensed Institution:
+27 0118815875
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

Is AvaTrade a scam, or is it legit?

The latest exposure and evaluation content of AvaTrade brokers.

Ava Trade deliberately widens the spread to make customers liquidate their positions.

Ava Trade deliberately widens the spread to make customers liquidate their positions. Deceptive behavior. Scam platform!

Hang Seng Index futures deliberately did not open, and crude oil reversed the stop loss

The Hang Seng Index opened normally on January 2, but the index futures did not move until the situation was reflected, leaving a large gap. Crude oil ran away after hitting the stop loss, leaving a long upper shadow line. It was suspected that the trading information was sold to a third party.

It took less than three hours to deposit money into mt5, and it was clearly found that the funds have been transferred successfully, which caused me a loss

The deposit did not arrive, and I still shirked it for three hours, saying that I would wait, which made me close to liquidation. I was short of this fund support. I told the customer service many times to ask them to advance to my mt5, but they refused. Obviously they have found my deposit certificate and received a deposit notification, but they have not been able to get into the account so far. This kind of situation caused my losses to be compensated, and I should advance the deposit to mt5, but I just refused. Please contact the dealer as soon as possible to let them advance my deposit to mt5 to save my life.

On March 2, 2023, the account is deducted by 50 dollars without notification

Legitimacy of similar brokers

AvaTrade's latest industry rating score is 9.49, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. AvaTrade If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.