Institution record
AvaFutures
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 000406684 | Regulated | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | 2011-09-11 | |
Central Bank of Ireland | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
Financial Services Agency | 2010401081157 | Regulated | Ava Trade Japan K.K. | — | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 190018 | Regulated | Ava Trade Middle East Limited | 2020-02-06 | |
Financial Sector Conduct Authority | 45984 | Regulated | AVA CAPITAL MARKETS (PTY) LTD | 2015-10-11 |
Peer source record comparison
Compare imported fields for AvaFutures and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| AvaFutures (this record) | ASICCBIFSA+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
BVIFSCASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesASIC | 1 / 2 | Risk level not supplied | 6.5 | 0 | |
VFSCASICASIC+1 | 3 / 4 | Risk level not supplied | 6.0 | 0 | |
VFSCASICASIC | 2 / 3 | Risk level not supplied | 6.0 | 0 |
AvaFutures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AvaFutures's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with AvaFutures (legal entity reference: AvaFutures); 5 are labelled "regulated" and 5 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated; CBI (Central Bank of Ireland) — licence C53877, status: regulated; FSA (Financial Services Agency) — licence 2010401081157, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 190018, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 45984, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC, CBI, FSA public register.
Which of AvaFutures's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected international company and brokerage records: offshore jurisdictions source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is AvaFutures's institutional risk classification, enforcement exposure, and score profile?
AvaFutures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to AvaFutures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AvaFutures (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (avafutures.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.