logo |

Brokers

About WikiFX

    LAVA PRIME

    2-5 years
    Regulated in Canada
    Currency Exchange
    MT4/5 full license

    Rating

    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

    License Index

    4.62

    Business Index

    5.88

    Risk Management Index

    8.9

    Software Index

    6.91

    Regulatory Index

    4.59

    Licenses

    Financial Transactions and Reports Analysis Centre of Canada

    Currency Exchange

    FINTRACRegulated

    Overview

    • Company Name:

      LAVA PRIME
    • Company Abbreviation:

      LAVA PRIME
    • Country/Area of Registry:

      LAVA PRIMEUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@lavaprime.com
    • Customer Service Phone Number:

      +44 02038806803

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institutions :

      LAVA PRIME LIMITED

      Effective Time :

      2019-12-20
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2022-11-30
    • Address of Licensed Institution :

      136 - 1ST AVENUE SOUTH SASKATOON SASKATOON, ENGLAND AND WALES, UNITED KINGDOM (THE) S7K 7E5

      Phone Number of Licensed Institution :

      +1 (306) 205-4009
    • Licensed Institution Certified Documents :

      LAVA PRIME FINTRAC监管截图 View Certified Documents
    LAVA PRIME · MT4/5

    Identification Result

      LAVA PRIME · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          LAVA PRIME· Genealogy
          LAVA PRIME · Clones
          LAVA PRIME · Keywords
          2-5 years Regulated in Canada Currency Exchange MT4/5 full license The server is only located in China. Medium potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          LAVA PRIME · Survey×

          Special Note

          ×
          LAVA PRIME

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.