FastBull BrokersView
登录

Wafra Investment LLC

收藏

风险状态: 虚假交易商

网址: https://www.wafrainvestmentfx.com/

交易商违规及异常记录
  • 2025-10-16 BrokersView 已确认 Wafra Investment LLC 的网站目前处于离线状态

    BrokersView 发现域名“https://www.wafrainvestmentfx.com/”目前无法访问。这被广泛视为一个重大危险信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。

    根据我们之前的调查，Wafra Investment LLC 声称仅在圣文森特金融服务管理局 (FSA) 注册，从未持有任何公认金融监管机构颁发的有效牌照，这意味着其金融活动不受监管，且存在较高的欺诈风险。此外，其在圣文森特的注册状态目前显示为“已取消”，表明该实体已停止运营。

    BrokersView 发现域名“https://www.wafrainvestmentfx.com/”目前无法访问。这被广泛视为一个重大危险信号，因为经纪商网站的暂停通常表明存在潜在的监管或运营问题。 根据我们之前的调查，Wafra Investment LLC 声称仅在圣文森特金融服务管理局 (FSA) 注册，从未持有任何公认金融监管机构颁发的有效牌照，这意味着其金融活动不受监管，且存在较高的欺诈风险。此外，其在圣文森特的注册状态目前显示为“已取消”，表明该实体已停止运营。

相关维权

问答

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

Lerato
根西岛
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.
查看更多

评论2

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.
2022-08-03
回复
Camilla Cam
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
回复
写评论

你的评价

App Store

Google Play

入驻 BrokersView 关于我们 怎么挑选交易商 隐私政策 联系我们

风险提示：

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

免责声明：

本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供，而可能由做市商提供，所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格，反映行情走势，不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失，本网站所含数据的提供商不承担责任。