AVA

In our imported dataset, AVA (legal entity reference: AVA Trade EU Limited) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: CBI (Central Bank of Ireland) — licence C53877, status: regulated, Tier-1; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) — licence 190018, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 45984, status: regulated, Tier-2; FSA (Financial Services Agency) — licence 2010401081157, status: regulated, Tier-1. 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 CBI, FSRA, ASIC public register.

AVA is registered at Dockline, Mayor Street, Dublin 1, D01K8N7, Ireland and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (CBI, FSRA, ASIC, FSCA, FSA) should be evaluated for cross-border passporting and local solicitation rules.

AVA carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with AVA, 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 CBI.