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DeLaval foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://delavalinvestment.com/register, about the company's legal and temporary regulatory information, the company's address Gustaf De Lavals väg 15, Tumba Sweden.

DeLaval Forex Broker

Basic Information

Registered Region
Sweden
Operating Period
--
Company Name
DeLaval Investment
Abbreviation
DeLaval
Company employee
--
Customer Service Email Address
support@delavalinvestment.com
Company address
Gustaf De Lavals väg 15, Tumba Sweden
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

DeLaval broker review

Rating Index

  

DeLaval Forex Broker - Complete Information Guide

  

1. Broker Overview

  DeLaval Investment, established between 2 to 5 years ago, is a forex broker based in Tumba, Sweden, specifically at Gustaf de Lavals väg 15. The company operates as a private entity, attempting to present itself as a legitimate forex and CFD trading platform. DeLaval Investment claims to cater to a global customer base, reportedly serving over 2 million clients worldwide. However, the authenticity of this claim is questionable, given the lack of verifiable information regarding its operations.

  DeLaval Investment's development history is marked by a series of dubious claims regarding regulatory compliance and service offerings. The company has tried to project a facade of legitimacy by asserting connections to well-known regulatory bodies. However, investigations reveal that such claims are unfounded, as no valid regulatory licenses have been identified. The business model of DeLaval primarily revolves around retail forex trading, although the absence of a reliable trading platform raises significant concerns about its operational integrity.

  

2. Regulatory and Compliance Information

  DeLaval Investment operates without any valid regulatory oversight. The broker claims to be regulated by the Financial Conduct Authority (FCA) in the UK and the Financial Industry Regulatory Authority (FINRA) in the U.S. However, these assertions have been thoroughly debunked, as no records of such licenses exist in the registers of these institutions. Furthermore, checks with the Swedish Financial Supervisory Authority (Finansinspektionen) reveal no mention of DeLaval Investment, further emphasizing its unregulated status.

  The lack of regulation means that DeLaval Investment does not adhere to any customer fund protection policies, such as fund segregation or participation in investor compensation schemes. Additionally, the broker's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations remains unverified, posing significant risks to prospective investors. Consequently, potential clients are strongly advised to exercise caution when considering engagement with this broker.

  

3. Trading Products and Services

  DeLaval Investment claims to offer a variety of trading products, including numerous forex currency pairs and CFDs across different asset classes. However, specific details regarding the number of currency pairs or the nature of CFD products, such as indices, commodities, stocks, and cryptocurrencies, are not readily available.

  The broker's website suggests that it provides a range of trading services, but the absence of a functional trading platform raises doubts about the actual availability of these products. Furthermore, there are no indications of regular updates or additions to their product offerings. DeLaval Investment appears to primarily focus on retail trading services, with no mention of institutional client services or white-label solutions.

  

4. Trading Platform and Technology

  DeLaval Investment claims to offer a customized trading platform, but users report that no legitimate trading software is accessible upon account registration. This lack of a functional trading platform is a significant red flag, as reputable brokers typically provide access to established platforms such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5).

  Moreover, the broker does not appear to support mobile trading applications for iOS or Android devices, which is a standard expectation in the industry. The execution model remains unclear, with no specific information provided on whether DeLaval operates on an ECN, STP, or Market Making basis. The server infrastructure is reportedly based in the United States, but further technical details about the hosting and security measures are not disclosed.

  

5. Account Types and Trading Conditions

  DeLaval Investment offers a minimum deposit requirement of $100, which is relatively standard in the industry. However, details regarding the specific trading conditions, such as spreads, commissions, leverage ratios, and minimum trade sizes, are either lacking or not transparent.

  The absence of advanced account types, such as VIP or professional accounts, further diminishes the appeal of this broker. Additionally, there is no mention of Islamic accounts or corporate accounts, which are often sought by diverse client demographics. The broker does not provide a demo account, which is a common practice among legitimate brokers to allow potential clients to familiarize themselves with the trading environment before committing funds.

  

6. Fund Management

  DeLaval Investment reportedly accepts deposits through various methods, including bank transfers, credit cards, and cryptocurrencies. However, the exact deposit methods available are not clearly outlined on their website. The minimum deposit requirement is $100, consistent across different account types.

  Information regarding deposit processing times and any associated fees is also not specified, leaving potential clients in the dark about the costs involved. Withdrawal methods and limitations remain unclear, with numerous customer complaints suggesting difficulties in accessing funds once deposited. The withdrawal processing times and fee structures are not disclosed, raising further concerns about the broker's transparency and reliability.

  

7. Customer Support and Educational Resources

  DeLaval Investment offers limited customer support options, including email and phone contact. However, the absence of live chat or comprehensive support channels may hinder effective communication. The operational hours and time zone coverage are not mentioned, making it difficult for clients in different regions to receive timely assistance.

  The broker does not appear to provide multi-language support, which can be a significant barrier for non-English speaking clients. Educational resources, such as webinars, tutorials, or eBooks, are also not mentioned, indicating a lack of commitment to client education. Furthermore, there is no indication of market analysis services or trading tools, such as calculators or signal services, which are typically offered by reputable brokers to enhance the trading experience.

  

8. Regional Coverage and Restrictions

  DeLaval Investment claims to serve a global market, but specific details regarding its operational regions and the distribution of regional offices are not provided. The broker does not disclose any countries or regions from which it does not accept clients, which is concerning for potential investors looking for clarity on the broker's operational limitations.

  Additionally, the absence of any special restrictions or compliance information related to specific jurisdictions raises questions about the broker's adherence to international trading standards. The lack of transparent information regarding regional coverage further complicates the decision-making process for potential clients.

  In conclusion, the DeLaval broker presents numerous red flags that suggest it operates outside the bounds of regulatory compliance and transparency. Prospective investors are strongly advised to conduct thorough research and consider the associated risks before engaging with this broker.

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DeLaval Forex Broker has an overall rating of 1.39, Regulatory Index 0.00, License Index 0.00, Business Index 6.10, Software Index 4.00 Risk Control Index 0.00.