Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DA VALORES SA

Argentina Argentina | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://davalores.com.ar/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Argentina Argentina 2.81
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+54 11 3986 7330
http://davalores.com.ar/
Av. Córdoba 5637 (CABA) Dpto. 6.”B”. Buenos Aires, Argentina.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
DA VALORES SA
Email
info@davalores.com.ar
Contact Number
+541139867330
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

Users who viewed DA VALORES SA also viewed..

AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • davalores.com.ar
    200.58.110.27
    Server Location
    Argentina Argentina
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
DA VALORES SA

Related Companies

DA VALORES S.A. S. A.
Argentina
DA VALORES S.A. S. A.
Active
Argentina
Registration No.30716181002
Est. Date
SourceWebsite Announcement

Review summary

DA VALORES SA is a financial entity established in Argentina and has been operational for 5-10 years. It holds no valid, recognized licenses for offering forex trading services, placing it outside the oversight of major financial authorities such as ASIC, FCA, or CySEC. The composite assessment score of 1.57 reflects significant concerns regarding its regulatory standing and operational profile. Public sentiment highlights user complaints regarding deposit and withdrawal processes. Engaging with an entity operating without financial oversight entails inherent risks due to the lack of standard investor protection mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-02)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is DA VALORES SA safe and reliable?

DA VALORES SA exhibits significant concerns regarding safety and reliability. The entity has an overall assessment score of 1.57, which indicates a high-risk profile. Furthermore, it holds no valid regulatory licenses, placing it outside the protective frameworks established by major financial authorities. Engaging with an unregulated broker entails a higher degree of financial and operational risk, as there are no formal mechanisms for investor protection or dispute resolution.

In a week
United States

Is DA VALORES SA regulated?

No. DA VALORES SA is not regulated. The broker holds no valid licenses from recognized financial authorities such as ASIC, FCA, or CySEC for offering forex and CFD trading services. Operating without formal regulatory oversight is a critical consideration for any trader.

In a week
United States

What is the minimum deposit of DA VALORES SA?

The specific minimum deposit requirement for DA VALORES SA is not publicly disclosed. This lack of transparency regarding a fundamental account-opening parameter is atypical for established brokers and should be considered when evaluating the entity's operational standards.

In a week
United States

Does DA VALORES SA support MT4 or MT5?

DA VALORES SA does not appear to support the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The absence of these widely-used trading platforms may limit a trader's access to advanced charting tools, automated trading scripts, and a familiar trading environment.

In a week
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com