Apolitics · https://apolika.com
Evidence file
AVA Trade EU Limited
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:23 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- LiftedCentral Bank of Ireland (CBI)
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 4 Mar 2014
- Reason given
- The Central Bank of Ireland (the "Central Bank") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the "Firm"), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the "MiFID Regulations").
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn2534)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 2534
- In forceCentral Bank of Ireland (CBI)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 4 Mar 2014
- Reason given
- The Central Bank of Ireland (the "Central Bank") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the "Firm"), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the "MiFID Regulations").
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn2534)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 2534
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- ESMA Sanctions Register, checked 12 Sept 2026
Where the company is registered or connected
IE: registered here
Registers read here: Ireland CRO Open Data. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
ava trade eu
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Registered identifier
LEI 635400B4JMEKVIH72416
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
IE
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
The assessment reading
- Taken
- 12 September 2026, 19:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
7e813a46de3a66567c953670f30644fc398734cdA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
64575563-9c6a-4de4-9ea0-d733e5e19db5
This file
- Address
- https://apolika.com/entities/9674e471-cd76-4029-a0c0-ca1fb11ea6cc/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 19:23 UTC