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Wafra Investment LLC

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Operating status: SCAM

Website: https://www.wafrainvestmentfx.com/

Broker violations and abnormal records
  • Oct 16, 2025 BrokersView has identified that Wafra Investment LLC's website is currently offline

    BrokersView found that the domain "https://www.wafrainvestmentfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    According to our previous investigation, Wafra Investment LLC claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud. Furthermore, its registration status in Saint Vincent is now shown as "cancelled," indicating that the entity has ceased operations.

    BrokersView found that the domain "https://www.wafrainvestmentfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues. According to our previous investigation, Wafra Investment LLC claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud. Furthermore, its registration status in Saint Vincent is now shown as "cancelled," indicating that the entity has ceased operations.

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Q&A

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

Lerato
Guernsey
May 25, 2023
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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2 comments

Marta Panova
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.
Aug 03, 2022
Reply
Camilla Cam
流動性數據常出現異常，反應了又說是正常不給賠償
Jul 12, 2022
Reply
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