Wafra Investment LLC Review
4
Review
Fast Facts
Account types
| STANDART Account | GOLD Account | PLATINUM Account | V I P Account | |
|---|---|---|---|---|
| Minimum Deposit | 100 USD | 1'000 USD | 5'000 USD | 10'000 USD |
| Maximum Leverage | 1:200 | |||
| Spread from (pips) | ||||
| Commission per lot (USD) | ||||
| Minimum Trade Size | ||||
| Step | ||||
| Execution Type | ||||
| Trading Instruments | ||||
| Margin Call | ||||
| Stop out | ||||
| Swap Free | ||||
| Currency | ||||
Contact Info and Support
Suite 305, Griffith Corporate,Beachmont, Kingstown St. Vincent and the Grenadines
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | March 2026 | 0 |
| April 2026 | 0 | |
| May 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Wafra Investment LLC
Wafra Investment LLC is registered in Saint Vincent and the Grenadines under registration number 1766 LLC 2022, but the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) does not authorize or regulate forex or brokerage services and only maintains a corporate registry rather than financial licensure. Consequently, Wafra Investment LLC’s offering of investment or trading services remains without regulatory supervision.
Wafra Investment LLC offers four account types—Standard, Gold, Platinum, VIP—with minimum deposits of 100 USD, 1 000 USD, 5 000 USD, and 10 000 USD respectively; maximum leverage is specified as 1:200 across these accounts. The broker indicates the use of the MetaTrader 5 (MT5) platform, but available reports note the platform appears unbranded and potentially not fully configured. Spreads reportedly range from approximately 1.2 pips (Standard) to as low as 0.6 pips (VIP). There is no mention in official materials of base currencies, commission structure, swap-free or Islamic account options, scope of tradable assets, hedging/scalping/EAs allowances, negative balance protection (NBP), or details of withdrawal/deposit processes.
Pros and cons
Pros
- Multiple account tiers with defined minimum deposits (Standard, Gold, Platinum, VIP)
- Leverage up to 1:200 available
Cons
- No valid regulation or licensing under recognized financial authorities
- SVG FSA registration does not equate to regulatory oversight of forex services
- Platform (MT5) appears unbranded and possibly not fully functional
- Lack of transparency on fees, tradable instruments, account currencies, and other essential terms
