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Wafra Investment LLC

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4.0
(2 Reviews)

Founded: - Min Deposit: -

Headquarters: Saint Vincent and the Grenadines Max Lev: 1 : 200

Risk Level I

Wafra Investment LLC is only registered with SVG FSA, but SVG FSA does not regulate forex trading.

Score
Business Scope
0.0
Trading Cost
3.5
Trading Platforms
4.0
Support
3.5
Licence Status
SVG FSA 1766
Registered
Contact
info@wafrainvestmentllc.com
https://www.wafrainvestmentfx.com/
Account & Cost Deposit & Withdrawal Company & Service Broker News Related Complaints Reviews

Deposit and Withdrawal

4.0

Score

No Data
No Data

Company and Service

--

Score

Profile
Headquarters Address
Suite 305, Griffith Corporate,Beachmont, Kingstown St. Vincent and the Grenadines
Credit Profile No information
Trading Platforms
MT5
MT5
Contact
No Data
Others
Website Language
English,  Turkish
Customer Service By
Email
Supported Language
English

Broker News

Q&A Weekly Review - What's Asked This Week? 2023-05-26
BrokersView provides "Q&A Weekly Review" from May 22-26, 2023 to keep traders informed about the latest regulatory status and trading details of brokers mentioned by our users.

Related Complaints

Q&A

I don't want to trade many funds. So I want to know its minimum deposit requirement please.

Lerato
Guernsey
2023-05-25
ANSWER Wafra Investment LLC is a non-regulated broker we advise against trading with despite the seemingly attractive deals it offers.Wafra Investment LLC asserts to be registered with the Finanacial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1766 LLC 2022. While it is true that matching records exist in the SVG FSA registry, the financial watchdog has explicitly announced that it doesn't possess the authority to issue forex licenses nor regulate entities involved in such activities. Consequently, Wafra Investment LLC's offering of financial services remains unsupervised by the relevant regulatory authority.Regarding your question, we strongly suggest you avoid dealing with Wafra Investment LLC since it is an unlicensed broker, whose provision of investment services or products is not subject to any regulations, thus posing huge risks to investors' funds and personal data. To avoid such risks, investors are encouraged to stay away from unlicensed brokers like Wafra Investment LLC and to choose fully regulated ones instead.
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Overall Score

4.0
2 Reviews

Cost 3.5

Platforms 4.0

Deposit & Withdrawal 4.0

Customer Support 3.5

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2 Reviews

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Marta Panova
1-3 years STANDART Account French Southern and Antarctic Lands
Forex trading is always a risk and everyone should keep this in mind. Therefore, when the desire comes to start trading, then you need to choose the reliable broker. Believe me, maybe this is not a good choice.
2022-08-03
Reply
Camilla Cam
Singapore
流動性數據常出現異常，反應了又說是正常不給賠償
2022-07-12
Reply
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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