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SEB Latvia

Audit ID: #116 Risk Alert
1.5
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.2

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker verified by retrieving records from wikifx.com on February 3, 2026. The broker 'Is SEB Latvia safe' has an extremely high-risk score of 1.53, with critical regulatory and risk control scores of 0.00, indicating suspected serious deficiencies in regulatory qualifications and fund protection mechanisms."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, the entity 'Is SEB Latvia safe' presents an extremely high-risk profile. The overall WikiFX score of 1.53 falls into the lowest risk category, primarily due to a regulation score of 0.00 and a risk control score of 0.00. This suggests a severe lack of verifiable regulatory oversight. A legitimate regulatory framework typically mandates strict fund segregation, where client funds are held in separate accounts at top-tier banks, protected from company creditors. No such protective structure is evident here.

The business score of 7.16 indicates some operational activity, but this is overshadowed by the fundamental compliance failures. Physical trading parameters, such as execution speed and typical spreads, are currently in verification synchronization through public channels. Users are strongly advised to manually verify any claims on the broker's official website or the relevant regulatory authority's official website due to potential delays in public data synchronization.

Given the extremely high-risk assessment and the absence of credible regulatory safeguards, TrustBroker's investigation strongly recommends staying away from this broker. The suspected serious deficiencies in regulatory qualifications pose a significant threat to the safety of client funds.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.