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DavyFinancial -

Score

1.43 /10
Danger

DavyFinancial

Marshall Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.davyfinancial.com

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Score

Regulatory Index0.00

Business Index6.41

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

IE CBI
2022-09-30
Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity, DavyFinancial t/n Davy Ltd, clones authorised firm
DavyFinancial

Broker Information

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Company Name

Davy Ltd

Company Abbreviation

DavyFinancial

Platform registered country and region

Marshall Islands

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-07-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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User comment

1

Comments

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FX1313861641
more than one year
DavyFinancial is a company registered in Marshall Islands without any regulatory license... It is very irrational to invest here rashly. I won't trade here, just to be on the safe side.
DavyFinancial is a company registered in Marshall Islands without any regulatory license... It is very irrational to invest here rashly. I won't trade here, just to be on the safe side.
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2023-03-07 18:35
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