VolSurface Desk · México
AvaFutures — México (MX)
AvaFutures · Jurisdição / Sede: IE · Ano de Fundação: 2022-12-04
Imported score (methodology unverified)
7.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
AvaFutures — México (MX) Auditoria de Proteção ao Investidor e Regulação por País
Dados estruturados com base em registros oficiais de órgãos reguladores. Confirme sempre a razão social contratante antes de enviar recursos. (México / ISO MX).
Licenças Regulatórias (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | 000406684 | regulated | View record → |
| CBI — Central Bank of Ireland | AVA Trade EU Limited | C53877 | regulated | View record → |
| FSA — Financial Services Agency | Ava Trade Japan K.K. | 2010401081157 | regulated | View record → |
| Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Ava Trade Middle East Limited | 190018 | regulated | View record → |
| FSCA — Financial Sector Conduct Authority | AVA CAPITAL MARKETS (PTY) LTD | 45984 | regulated | View record → |