AvaFutures

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: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 190018, status: regulated; FSA (Financial Services Agency) — licence 2010401081157, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 45984, status: regulated; CBI (Central Bank of Ireland) — licence C53877, 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 Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), FSA, ASIC public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 3 of AvaFutures's 5 licence records fall directly within this jurisdictional mandate: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) (licence 190018, regulated, entity: Ava Trade Middle East Limited); FSA (licence 2010401081157, regulated, entity: Ava Trade Japan K.K.); ASIC (licence 000406684, regulated, entity: AVA CAPITAL MARKETS AUSTRALIA PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

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.

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 Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA).