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TapeEUR/USD1.0842+0.18%GBP/USD1.2731-0.09%USD/JPY152.36+0.24%XAU/USD2,412.60+0.61%DXY104.28-0.14%US10Y4.31%+3bpWTI78.42-0.53%BTC/USD61,180+1.42%Illustrative snapshot ·
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Issue #248Subscribe free
House file

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On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 1 legal entity in 5 jurisdictions, 2 of them with a top-tier regulator.


On the wire

5 items · 0 notices

Register lines are confirmed; several commercial figures remain unread and are left blank.

Register entries as filed
  • 01
    register entry

    Central Bank of Ireland

    Source: not recorded on this line.

  • 02
    register entry

    ASIC

    Source: not recorded on this line.

  • 03
    register entry

    FSCA

    Source: not recorded on this line.

  • 04
    register entry

    FSA

    Source: not recorded on this line.

  • 05
    register entry

    ADGM

    Source: not recorded on this line.

Entity by entity

5 lines
Register lines on file for AvaTrade. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
Central Bank of IrelandIrelandnot verifiedT1not recorded
ASICAustralianot verifiedT1not recorded
FSCASouth Africanot verifiedT2not recorded
FSAJapannot verifiedT2not recorded
ADGMAbu Dhabinot verifiedT2not recorded

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open$100
EUR/USD spread as published0.9 pips
Leverage as advertised1:30 (retail) / up to 1:400 (offshore)
PlatformsMT4 · MT5 · AvaTradeGO · WebTrader
Account booksRetail · Professional

What the record says

Other open files

The whole desk

This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.