← Companies and websites regulators have named
Corroborated — warned about by more than one regulator
avatrade[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
3 regulators — Bank Negara Malaysia and Nova Scotia Securities Commission — Investor Cautions List and Reserve Bank of India — Alert List (unauthorised forex platforms) — have published a warning naming avatrade[.]com. Each is quoted below with its date and a link. What each one says differs; read them before relying on any.
- Website
- avatrade[.]com
- Regulators
- Bank Negara Malaysia · Nova Scotia Securities Commission — Investor Cautions List · Reserve Bank of India — Alert List (unauthorised forex platforms)
- What the regulator states
- Not authorised, or promoting an unauthorised firm — the regulator’s wording · Does not appear to be registered — the regulator’s own hedged wording · Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2025-11-19
- Named with it
- Ava Trade · AvaTrade · AVAPartner
- Independent sources
- 3
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions under the Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2025 dated June 16, 2025 . The Alert List also contains names of entities/platforms/websites which appear to be promoting unauthorised entities/ETPs, including through advertisements of such unauthorised entities or claiming to be providing training/advisory services.”
The list line: Ava Trade | Website: https://www[.]avatrade[.]com | 2025-11-19
“Investor Cautions are warnings to potential investors that the individuals or entities named do not appear to be registered to engage in the business of offering securities or derivatives in Nova Scotia or that the investment products do not appear to be offered in a manner permitted by Nova Scotia securities laws.”
The list line: AvaTrade / Avatrade www[.]avatrade[.]com https://www[.]avatrade[.]com/home-v2 Associated with: DT Direct Investment Hub Ltd. ATrade Ltd. Ava Trade Middle East Ltd. Ava
“Name of unauthorised entities/individual. The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).”
The list line: AVAPartner | AVATrade | Website: Website | Website: •https://www[.]avapartner[.]com | Website: •https://www[.]avatrade[.]com[.]my | Website: •https://www[.]avatrade[.]com | 2
Other regulators
3 regulators in our sources have warned about this website: Bank Negara Malaysia, Nova Scotia Securities Commission — Investor Cautions List, Reserve Bank of India — Alert List (unauthorised forex platforms). Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
avatrade
avatrade.com
First recorded 2026-09-01 · last seen 2026-09-15
14 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-15 — observation: Social trading: the latest way to trade? · serpapi source
- 2026-09-15 — observation: Copy Trading | Copy the Best Traders in 2026 · serpapi source
- 2026-09-15 — observation: AvaSocial | Taking Social Trading to the Next Level · serpapi source
- 2026-09-14 — observation: Social Trading vs Copy Trading Explained · serpapi source
- 2026-09-14 — observation: Copy Trading | Copy the Best Traders in 2026 · serpapi source
- 2026-09-14 — observation: Copy Trading | Copy the Best Traders in 2026 · serpapi source
- 2026-09-14 — observation: Copy Trading | Copy the Best Traders in 2026 · serpapi source
- 2026-09-12 — observation: Market Makers vs STP/NDD vs ECN | Brokers Types · serpapi source
- 2026-09-10 — observation: How to Open a Forex Trading Account · serpapi source
- 2026-09-01 — observation: Some of The Best Trading Platforms for 2026 · serpapi source
- 2026-09-01 — observation: Some of The Best Trading Platforms for 2026 · serpapi source
- 2026-09-01 — observation: Some of The Best Trading Platforms for 2026 · serpapi source
- 2026-09-01 — observation: Some of The Best Trading Platforms for 2026 · serpapi source
- 2026-09-01 — observation: Demo Account ➤ Test your trading strategies · serpapi source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
Every website regulators have named · Check a company or website · How we check what we publish