Score
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.48
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
DA VALORES SA
Company Abbreviation
DA VALORES SA
Platform registered country and region
Argentina
Company website
54 11 3062 9850
Pyramid scheme complaint
Expose
DA VALORES SA is an unregulated broker established in 2019 and headquartered in Argentina. Serving clients primarily in Argentina and Greece, the firm currently holds a significantly low WikiFX score of 1.57. Due to the lack of financial licenses and multiple negative exposures, trading with this entity carries severe risks. This review details its regulatory standing, service features, and a final safety verdict.
WikiFX
DA VALORES SA is an unregulated, Argentina-based brokerage established in 2019. It currently holds a very low WikiFX risk score of 1.57 due to severe regulatory and transparency concerns, making it a high-risk entity for retail traders.
WikiFXMore
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