AvaTrade
具有全球布局的多重监管经纪商
平台概览
AvaTrade 是一家总部位于爱尔兰的多资产经纪商，受CBI、ASIC、JFSA、FSCA和FSA监管。成立于2006年，通过MT4、MT5和AvaOptions等多个平台提供外汇、差价合约、期权和社交交易。
公司信息
- 注册公司名称
- AVA Trade EU Ltd
- 品牌名称
- AvaTrade
- 总部
- Ireland
- 成立年份
- 2006
- 母公司
- AVA Trade Ltd
- 公开上市
- 否
与此提供商交易差价合约(CFD)时亏损的零售投资者账户百分比。
信任
关键运营维度的透明度表现强劲
复杂的多实体监管结构
- 跨多个司法管辖区的多实体企业结构
跨多个监管司法管辖区的复杂多实体企业结构
信任维度分解
衡量平台披露的完整性和可验证性，包括监管备案、运营透明度和透明度改善努力。
评估监管地位、司法管辖区监督质量、机构参与度和监管层级分类。
评估资金安全机制、投诉历史、投诉解决记录和客户服务质量。
反映市场地位、研究评论、专家评估的执行质量和流动性可靠性。
评估平台正常运行时间、技术可靠性、客户服务响应速度和运营透明度。
衡量通过教育计划、研究合作、ESG项目和投资者意识活动对行业的贡献。
监管情报
品牌名称
法律实体
监管参考
此处显示的监管信息来自公共注册机构、第三方来源和平台自行声明。IFCCI不保证此信息的完整性或准确性。
区域市场信号
马来西亚市场
亚太地区
全球市场
声誉摘要
432 综合评分
关注领域 (0.45% resolved)
Avg. response (0.42%)
优势
- Low entry barriers for new traders
关注领域
- Very low complaint resolution rate
- Poor response rate to consumer inquiries
- Regulatory warnings issued in multiple jurisdictions
- Fund segregation practices unclear
专家共识
Significant concerns raised by multiple experts regarding operational transparency and fund segregation practices.
IFCCI评定
Elevated attention indicated. Multiple unresolved observations and limited regulatory engagement documented. Platform has not claimed or verified their IPTI profile.
社区评定
监管牌照
CBI
- 牌照号码
- C53877
- 管辖区
- 爱尔兰
- 牌照类型
- Full Licence
ASIC
- 牌照号码
- 406684
- 管辖区
- 澳大利亚
- 牌照类型
- AFSL
JFSA
- 牌照号码
- Registered
- 管辖区
- 日本
- 牌照类型
- Type I
FSCA
- 牌照号码
- 45984
- 管辖区
- 南非
- 牌照类型
- FSP
FSA
- 牌照号码
- SD024
- 管辖区
- 塞舌尔
- 牌照类型
- Securities Dealer
内部透明度
透明度概况可视化
交易条件
| Instrument | Spread |
|---|---|
| EUR/USD | 0.9 pips |
| GBP/USD | 1.2 pips |
| USD/JPY | 1.0 pips |
| XAU/USD | 0.35 pips |
- 佣金
- Zero (Standard); from $0.60/lot (Professional)
- 闲置费
- $50 after 3 months inactivity
- 入金费用
- Free
- 出金费用
- Free
- 出金处理时间
- 1-5 business days
技术架构
技术架构
平台基础设施
技术
- 服务器位置
- DublinSydneyTokyo
- 平均执行速度
- < 40ms
安全与保障
- 赔偿方案
- ICF (Ireland)
运营详情
- 支持语言
- English, Chinese, Japanese, Arabic, French, Portuguese
- 客服渠道
- Live ChatEmailPhone
- 支付方式
- Bank TransferCredit CardSkrillNetellerPayPal
社区概览
类别分布
平台回复
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.
IFCCI研究回复
研究时间线
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.
提交记录关注事项
平台比较
| 监管层级 | Tier 1 | Tier 1 |
| 透明度信号 | 9.5/10 | 9.5/10 |
| 最低入金 | $100 | $250 |
| 最大杠杆 | Up to 1:400 | Up to 1:200 |
| 点差类型 | Fixed / Variable | Variable |
| 执行模式 | Market Maker | Market Maker |
| 成立年份 | 2006 | 1974 |
| 交易产品 | 9 | 10 |
相关平台
IG
IG Group Holdings plc
Est.1974 · 英国
Saxo Bank
Saxo Bank A/S
Est.1992 · 丹麦
CMC Markets
CMC Markets plc
Est.1989 · 英国
Interactive Brokers
Interactive Brokers Group, Inc.
Est.1978 · 美国
所呈现的信息来源于公开的监管资料和用户提交。IFCCI不做出建议或背书。用户应自行进行尽职调查。
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.