30-Jurisdiction Statutory Audit • Mexico (MX)
Is AvaTrade Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of AvaTrade (AVA Trade EU Ltd.) against Mexico's national supervisor (Comisión Nacional Bancaria y de Valores / Banxico), statutory investor compensation limits, and retail margin rules.
Coverage: Mexico (MX) • Supervisor: CNBV (Tier-2 Onshore)
- Local CNBV Filings
- 0
- Total Global Licences
- 8
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to AvaTrade Main DossierMexico (CNBV) Statutory Compliance Matrix for AvaTrade
Side-by-side comparison of Mexico's statutory requirements against AvaTrade's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | AvaTrade Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | Cross-Border / Non-CNBV (8 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CNBV public register | None recorded in Mexico |
| Statutory Investor Compensation Cap | 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody) | Not covered by Mexico domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
AvaTrade — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark AvaTrade against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| MagnetFX | ICDXICDX | 6.5 | Risk level not supplied |
AvaTrade in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is AvaTrade regulated in Mexico by CNBV?
Our dataset records 0 local CNBV licences for AvaTrade in Mexico, though AvaTrade holds 8 active licence(s) in other jurisdictions (FSA, FFAJ, ASIC, CBI). Residents of Mexico onboarding via a foreign or offshore subsidiary do NOT receive domestic CNBV supervision or 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody).
What is the investor compensation limit for Mexico residents using AvaTrade?
Because AvaTrade does not hold a recorded local CNBV licence in our current snapshot, Mexico's domestic statutory compensation scheme (400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody)) does not cover accounts opened with AvaTrade's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Mexico (CNBV)?
Comisión Nacional Bancaria y de Valores / Banxico (CNBV) enforces the following retail leverage and margin standard in Mexico: MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa, alongside client asset protection rules requiring Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody.
Which regulated alternatives to AvaTrade hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings), MagnetFX (6.5/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark AvaTrade against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.