Institution record
AvaFutures
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
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 | |
Central Bank of Ireland | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
Australian Securities and Investments Commission | 000406684 | Regulated | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | 2011-09-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AvaFutures against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AvaFutures (this record) | FSAFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)FSCA+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| Exness | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+2 | 4 / 5 | Risk level not supplied | 7.3 | 1 |
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?
In our imported dataset, AvaFutures (legal entity reference: AvaFutures) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: 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; CBI (Central Bank of Ireland) — licence C53877, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), FSCA public register.
Which of AvaFutures's jurisdictions and licences fall within this site's regulatory coverage?
AvaFutures is registered at Dockline, Mayor Street, Dublin 1, D01K8N7, Ireland and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Futures, Commodities) rather than a domestic focus licence. Its 5 recorded licences (FSA, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), FSCA, CBI, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts. 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, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to AvaFutures's supervisory scope.
Institutional Fund Domiciles & Family Office Regimes
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing div
Cross-Border Tax Treaties
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing des
FATCA, CRS & Cross-Border Information Exchange
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing Sub
OECD Pillar Two & Global Minimum Tax
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing act