Is AvaTrade a Scam? Regulation Check 2026
We ran AvaTrade through the kitchen inspection, looking up its licence in the official CBI register. Here is what the paperwork says.
Verdict
AvaTrade is NOT a scam. It cooks under CBI licence C53877, which clears it to serve trading in Slovenia.
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 the CBI seal buys you
A CBI-regulated kitchen has to keep client money in its own segregated pot, offer negative balance protection, and open its books to independent audits. If something goes wrong, you can take your complaint straight to CBI.
What the CBI seal puts on your plate
- Your money kept in a segregated pot, walled off from AvaTrade's own capital
- Negative balance protection, so you can never lose more than you put on the table
- A direct line to CBI for complaints if AvaTrade will not put things right
- Regular independent audits of AvaTrade's books under CBI oversight
Frequently Asked Questions
Is AvaTrade a scam or legitimate?
AvaTrade is NOT a scam. It is authorised by CBI, one of the most respected inspectors in the business, and the authorisation is publicly verifiable on the official CBI register.
How do I check AvaTrade's CBI licence?
Open the official CBI website and use the public register search. Search the entity name; the entry will confirm AvaTrade's authorisation status and exactly what it is cleared to serve.
Are my funds safe with AvaTrade?
As a CBI-regulated kitchen, AvaTrade must keep every client's money in its own segregated pot, walled off from the firm's own funds. That shields your deposit even if AvaTrade runs into trouble.
What protection do I have as a AvaTrade client in Slovenia?
In Slovenia, AvaTrade sits under CBI supervision, so you get: segregated client money, negative balance protection (you can never lose more than is on the table), and the right to take a complaint straight to CBI.
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