AvaTrade
Broker pelbagai kawal selia dengan kehadiran global
Gambaran Keseluruhan Platform
AvaTrade ialah broker pelbagai aset beribu pejabat di Ireland yang dikawal selia oleh CBI, ASIC, JFSA, FSCA, dan FSA. Ditubuhkan pada 2006, platform ini menawarkan forex, CFD, opsyen, dan perdagangan sosial melalui pelbagai platform termasuk MT4, MT5, dan AvaOptions.
Maklumat Syarikat
- Nama Syarikat Berdaftar
- AVA Trade EU Ltd
- Nama Jenama
- AvaTrade
- Ibu Pejabat
- Ireland
- Tahun Ditubuhkan
- 2006
- Syarikat Induk
- AVA Trade Ltd
- Tersenarai Awam
- Tidak
Peratusan akaun pelabur runcit yang rugi apabila berdagang CFD dengan penyedia ini.
Kepercayaan
Ketelusan kukuh merentasi dimensi operasi utama
Struktur kawal selia pelbagai entiti yang kompleks
- Struktur korporat pelbagai entiti merentasi pelbagai bidang kuasa
Struktur korporat pelbagai entiti yang kompleks merentasi pelbagai bidang kuasa
Pecahan Dimensi Kepercayaan
Mengukur kelengkapan dan kebolehsahihan pendedahan platform termasuk pemfailan kawal selia, ketelusan operasi dan usaha peningkatan ketelusan.
Menilai kedudukan kawal selia, kualiti pengawasan bidang kuasa, penglibatan institusi dan klasifikasi tahap kawal selia.
Menilai mekanisme keselamatan dana, sejarah aduan, rekod penyelesaian aduan dan kualiti perkhidmatan pelanggan.
Mencerminkan kedudukan pasaran, ulasan penyelidikan, kualiti pelaksanaan yang dinilai pakar dan kebolehpercayaan kecairan.
Menilai kebolehpercayaan teknikal platform, responsif perkhidmatan pelanggan dan ketelusan operasi.
Mengukur sumbangan industri melalui inisiatif pendidikan, kerjasama penyelidikan, program ESG dan usaha kesedaran pelabur.
Risikan Kawal Selia
Nama Jenama
Entiti Undang-undang
Rujukan Kawal Selia
Maklumat kawal selia yang dipaparkan di sini dikumpulkan daripada pendaftaran awam, sumber pihak ketiga dan perisytiharan kendiri platform. IFCCI tidak menjamin kelengkapan atau ketepatan maklumat ini.
Isyarat Pasaran Serantau
Pasaran Malaysia
Asia Pasifik
Pasaran Global
Ringkasan Reputasi
432 Skor Keseluruhan
Bidang Kebimbangan (0.45% resolved)
Avg. response (0.42%)
Kekuatan
- Low entry barriers for new traders
Bidang Kebimbangan
- Very low complaint resolution rate
- Poor response rate to consumer inquiries
- Regulatory warnings issued in multiple jurisdictions
- Fund segregation practices unclear
Konsensus Pakar
Significant concerns raised by multiple experts regarding operational transparency and fund segregation practices.
Keputusan IFCCI
Elevated attention indicated. Multiple unresolved observations and limited regulatory engagement documented. Platform has not claimed or verified their IPTI profile.
Keputusan Komuniti
Lesen Kawal Selia
CBI
- Nombor Lesen
- C53877
- Bidang Kuasa
- Ireland
- Jenis Lesen
- Full Licence
ASIC
- Nombor Lesen
- 406684
- Bidang Kuasa
- Australia
- Jenis Lesen
- AFSL
JFSA
- Nombor Lesen
- Registered
- Bidang Kuasa
- Jepun
- Jenis Lesen
- Type I
FSCA
- Nombor Lesen
- 45984
- Bidang Kuasa
- Afrika Selatan
- Jenis Lesen
- FSP
FSA
- Nombor Lesen
- SD024
- Bidang Kuasa
- Seychelles
- Jenis Lesen
- Securities Dealer
Ketelusan Dalaman
Visualisasi profil ketelusan
Syarat Perdagangan
| Instrument | Spread |
|---|---|
| EUR/USD | 0.9 pips |
| GBP/USD | 1.2 pips |
| USD/JPY | 1.0 pips |
| XAU/USD | 0.35 pips |
- Komisen
- Zero (Standard); from $0.60/lot (Professional)
- Yuran Tidak Aktif
- $50 after 3 months inactivity
- Yuran Deposit
- Free
- Yuran Pengeluaran
- Free
- Masa Pemprosesan Pengeluaran
- 1-5 business days
Timbunan Teknologi
Timbunan Teknologi
Infrastruktur Platform
Teknikal
- Lokasi Pelayan
- DublinSydneyTokyo
- Kelajuan Pelaksanaan Purata
- < 40ms
Keselamatan & Perlindungan
- Skim Pampasan
- ICF (Ireland)
Butiran Operasi
- Bahasa Disokong
- English, Chinese, Japanese, Arabic, French, Portuguese
- Saluran Sokongan
- Live ChatEmailPhone
- Kaedah Pembayaran
- Bank TransferCredit CardSkrillNetellerPayPal
Gambaran Komuniti
Pecahan Kategori
Respons Platform
Inactivity Fee Notification Process Update
AvaTrade acknowledges that while our inactivity fee policy is clearly stated in our terms and conditions, the lack of proactive notification before fee application did not meet our own standards for client communication. We have implemented an automated email notification system that sends reminders at 60 days and 30 days before the inactivity threshold is reached. Clients who were charged without prior notification during the affected period have been offered fee refunds as a goodwill gesture.
IFCCI commends the platform's proactive remediation approach. The new notification system has been verified as operational. Fee refund program confirmed with the affected complainant.
Respons Penyelidikan IFCCI
Garis Masa Penyelidikan
IFCCI's analysis of this platform's social trading feature reveals that 78% of 'Popular Investors' display positive 12-month returns in promotional materials, yet only 34% maintain positive returns over a rolling 36-month period when adjusted for survivorship bias. Consumers engaging with copy-trading services should exercise caution when evaluating performance metrics, as short-term track records may not be indicative of sustained profitability. Research observations indicate that consumers review maximum drawdown data alongside return figures.
Kemukakan Aduan
Perbandingan Platform
| Peringkat Kawal Selia | Tier 1 | Tier 1 |
| Isyarat Ketelusan | 9.5/10 | 9.5/10 |
| Deposit Minimum | $100 | $250 |
| Leveraj Maksimum | Up to 1:400 | Up to 1:200 |
| Jenis Spread | Fixed / Variable | Variable |
| Model Pelaksanaan | Market Maker | Market Maker |
| Tahun Ditubuhkan | 2006 | 1974 |
| Produk Perdagangan | 9 | 10 |
Platform Berkaitan
IG
IG Group Holdings plc
Est.1974 · United Kingdom
Saxo Bank
Saxo Bank A/S
Est.1992 · Denmark
CMC Markets
CMC Markets plc
Est.1989 · United Kingdom
Interactive Brokers
Interactive Brokers Group, Inc.
Est.1978 · Amerika Syarikat
Maklumat yang dikemukakan disusun daripada sumber kawal selia yang tersedia secara umum dan penyerahan pengguna. IFCCI tidak membuat cadangan atau sokongan. Pengguna harus menjalankan usaha wajar secara bebas.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.