FSA
- Named entity
- AvaTrade Japan K.K.
- License number — raw
- 1662 and the FFAJ no. 1574
- Source status
- Not provided
◎ Regulated
112Brokers source profile
AvaTrade
Not provided · MT4
Founded2006-01-01
Minimum deposit100.00
CurrencyNot provided
Leverage1:30 | 1:400
Regulatory references
Source classification: Regulated. Read the named legal entity and license record together.
ASIC
- Named entity
- Ava Capital Markets Australia Pty Ltd
- License number — raw
- 406684; regulated by the South African Financial Sector Conduct Authority FSCA No.45984
- Source status
- Not provided
Reviews & comments (2)
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Reply to comment #1141
<p>My account from TLC trade has been forced to move to pamm h in Ava because of the merging.</p> <p>These days, they claim that pamm h has a lot of investors and they’re afraid to loose in the market.<br> so seldom they trade.</p> <p>How to know if they are real or scammers?</p>
ScammedClientComment
<p>Scammers.<br> They blocked my access to account for a few days without any reason or justification.<br> When asked to refund opened positions they kept stalling saying they are investigating. After months they keep saying the same.</p> <p>As an EU citizen I naive to trust the regulation from Bank of Ireland.<br> But that is a scam, they won’t create your account under those jurisdictions, you have no way to get your money back.</p>
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