Is AvaTrade a Scam? Regulation Check 2026
We checked AvaTrade's licence in the official CBI register. Here is what the public records say.
Verdict
AvaTrade is NOT a scam. It holds CBI licence C53877, authorising it to offer trading services in Cyprus.
How to verify on the official register
| Regulator | CBI Central Bank of Ireland (CBI) |
| Licence Number | C53877 |
| Regulated Entity | AvaTrade EU Ltd |
| Founded | 2006 |
What CBI regulation means
CBI-regulated brokers must keep client funds in segregated accounts, provide negative balance protection, and submit to independent audits. Clients can file complaints with CBI directly.
What CBI regulation means for your money
- Client funds held in segregated bank accounts, separate from AvaTrade's own capital
- Negative balance protection — you cannot lose more than your deposit
- Right to file complaints directly with CBI if AvaTrade fails to resolve your issue
- AvaTrade submits to regular independent financial audits under CBI oversight
Frequently Asked Questions
Is AvaTrade a scam or legitimate?
AvaTrade is NOT a scam. It holds CBI licence number C53877. CBI is one of the world's most respected financial regulators. The licence is publicly verifiable in the CBI official register.
How do I check AvaTrade's CBI licence?
Go to the official CBI website and use the public register search. Search for licence number C53877 or the entity name. The record will confirm AvaTrade's authorisation status and the scope of its permissions.
Are my funds safe with AvaTrade?
As an CBI-regulated broker, AvaTrade must keep all client funds in segregated bank accounts, completely separate from company funds. This protects your deposits even if AvaTrade encounters financial difficulties.
What protection do I have as a AvaTrade client in Cyprus?
In Cyprus, AvaTrade operates under CBI supervision. You are entitled to: segregated client funds, negative balance protection (you cannot lose more than you deposit), and the right to file complaints directly with CBI.
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