✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Herva International Group (also called herva-international.com), is a Forex and CFD broker. Is Herva International Group really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You may be wondering why we are reviewing Herva International Group. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Herva International Corp Ou.
As to its location, the broker mentions being based in: Estonia.
If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by Herva International Group, we note that they do not really provide information about owning different types of account.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Herva International Group offers are: we believe that Herva International Group's own platform.
We will now analyze the different resources and aids for traders that Herva International Group provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Herva International Group provides the following aids or resources to traders or interested parties: some live charts, basic explanation of the financial products that Herva International Group offers, not much more than this.
Other information about Herva International Group
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.herva-international.com
Telephone: + 372 634 6442
Email: [email protected]
>>> Assessment of Herva International Group <<
Ending with this section, in our opinion Do we believe that the Herva International Group company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in unsafe countries (Estonia), when looking for other reviews about Herva International Group we could not find any, which would indicate that it is of a "new" company. We suggest using caution. According to customer comments from Pacific Alliance Capital, is related to this broker.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
Update December 2019: CNMV (Spanish financial regulator) has warned about Herva International Group
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”303 ″]
Twice they emptied my account, a horror.
They get the phones of company managers and sweeten them to invest in gold.
Trynor Advisors, through Herva of Estonia
Hello JOSE LUIS, thank you for writing about Herva International Group. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
In this blog you will find information about the network of scam brokers of which this company is part brokersestafa.blogspot .com
If you have already been scammed, here are tips to help you make the legal and police reports to which you are entitled.
Thanks for the info Lisbeth.
regards
This company is part of a network of scam companies run by the same owners, who have been embezzling for ten years in several Latin American countries.
They will introduce themselves to you as IQ-BN or under another name (Pacific Alliance, Traynor, Herkz, OC Financial Corp, Herva International, Horus International, Value Corp, etc) and will ask you to deposit money in a company with another name, but THAT NEITHER IS A BROKER with an operating permit. In the end it is the same owner with several front companies. NONE of the companies where these criminals ask you to deposit is endorsed as a broker. Thats false. They don't invest their money anywhere. After a while (sometimes up to two years), they will disappear with the capital you gave them.
As a rule, before depositing your money in any broker, you should check on the internet that it is endorsed by regulatory agencies such as FINRA, NFA, FSA, SFC, etc. Visit the pages of the regulators and look there for the company name. It is not enough that it is a similar name (Pacific Alliance Capital is not the same as Pacific Alliance Group). These scammers use names similar to well-known companies, always to confuse you.
Do your research well before operating. Don't be guided by what the person calling you is saying. If the broker is not regulated, DO NOT INVEST. The tips on this blog (Recommended Brokers) can help you a lot to prevent scams.
If you have already been scammed by them, join our collective complaint that is running in different national and international police instances. We can guide you on how to do it.
We too were scammed.
The lawsuit is against the owners of Pacific Alliance Capital and its operators. But the investigation involves everyone. Because it turns out that everyone is a partner in some way in every company they open. All including these are scams. Mrs. Maria, nothing is going to cloud the demand that we have, but each company that is related to each of them must be made viral because they are all partners. Oc financial Corp and pacific alliance will find it difficult to use them due to the demand we are exercising. But all those affected know that this herval and Horus is the same platform of the scam network ... it is a worldwide organization of Scam. I handle all the information with supports and documents. I leave my email for those interested in joining. In addition to the strength that the demand will have, the most important thing is going viral by these means. Since we know that a lawsuit takes years for a result to be positive and without guaranteeing it is positive ... so the best thing is to prevent other people from falling and take the necessary time while the demand prospers, to spread every information and company that these people do to swindle. [email protected]
Hello Aníbal, thank you for sharing your experience with Herva International Group, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
regards
Thank you Aníbal, I wrote to your email, I have still been scammed, I appreciate it if you can inform me how to join the class action, thank you very much.
Atte.
Jose Luis Fiori, Bolivia
Write to the forum
Greetings. I ask the blog administrator to delete my previous comment. They have rightly pointed out to us that it could confuse and cloud the investigation into Pacific Alliance and Traynor Advisors, which are the companies that wronged us. I have no direct experience with the companies mentioned in my previous comment. Thank you very much in advance for your attention.
Thanks Maria, I've still been scammed by Trynor ADV, Herva, if you can tell me how to join the lawsuit, I would really appreciate it,
Atte.
Jose Luis Fiori
Write to the forum
Thanks for the information Maria.
Is a gotcha. An organization in charge of laundering money in several countries. Companies such as Pacific Alliance Capital, Oc financial Corp, Horus International, among other formalities they do to scam, are associated with this network. They must be alert because they create physical structures with personnel, telephone numbers, post office, physical offices. They don't have any regulation other than cheap lip service.
Hello Alejandra, thank you for sharing this information about Herva International Group. If you have more information about them or about Pacific Alliance Capital, we ask that you share it with us.
regards
Hi Alfredo. If you were scammed by Pacific Alliance, OC Financial Corp or some other company from this criminal group, please contact me. We are taking a collective criminal action against them. My email is [email protected]
Thanks for the information Maria, if you have more information about them, please share them with us.