Score

1.53 /10
Danger

LEIVA

Argentina

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Exposure

Time Machine
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Score

Regulatory Index0.00

Business Index7.13

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

LEIVA · Company summary
Aspect Information
Registered Country Argentina
Company Name LEIVA
Regulation Not regulated as a broker
Services - Financial services - Agribusiness solutions - Logistics management - Investment advice and consultancy - Risk management (insurance services)
Customer Support - Physical location: Avda. Pascual Echagüe 661, (3100) Paraná – Entre Ríos, Argentina - Contact lines: (343)4320188 - Email: info@leivahnos.com.ar - Social networks: LinkedIn, Facebook, Instagram, YouTube, Twitter

Overview

LEIVA, headquartered in Argentina, operates without regulation as a broker, offering a diverse array of services tailored to individuals, companies, and agribusinesses. Their offerings span financial services, agribusiness solutions, logistics management, investment advice, consultancy, and risk management through insurance services. With a physical presence in Paraná – Entre Ríos, Argentina, and multiple contact options including phone, email, and social media, LEIVA aims to provide accessible and comprehensive customer support to its clientele.

Overview

Regulation

LEIVA operates without regulation as a broker, potentially exposing investors to higher risks due to lack of oversight. Without regulatory compliance, there may be concerns regarding transparency, security, and investor protection within their operations. Clients should exercise caution and thoroughly research any unregulated broker before engaging in financial transactions with them.

Regulation

Pros and Cons

LEIVA offers a comprehensive suite of financial and logistical services, catering to the diverse needs of individuals, companies, and agribusinesses. However, it's important to note that LEIVA operates without regulation as a broker, potentially exposing investors to higher risks due to the lack of oversight. Clients should carefully consider these factors when evaluating the benefits and drawbacks of working with LEIVA.

Pros Cons
  • Diverse range of financial services
  • Operates without regulation as a broker, potentially higher investment risks
  • Tailored solutions for clients' needs
  • Lack of oversight may raise concerns about transparency and security
  • Expertise in agribusiness solutions
  • Clients need to exercise caution and conduct thorough research
  • Comprehensive logistics management
  • Regulatory compliance could enhance investor protection
  • Personalized investment advice
  • Limited regulatory oversight may impact trust and credibility

In summary, LEIVA's strengths lie in its diverse range of tailored financial and logistical services, offering expertise in agribusiness solutions and personalized investment advice. However, the lack of regulation as a broker poses potential risks for investors, emphasizing the importance of caution and thorough research before engaging in transactions.

Services

LEIVA offers a comprehensive suite of financial and logistical services tailored to the needs of individuals, companies, and agribusinesses:

  1. Investment Services:

    1. Portfolio Design and Monitoring: LEIVA offers personalized portfolio management services, designing investment strategies tailored to clients' goals and risk profiles. They also provide ongoing monitoring and adjustment to optimize portfolio performance over time.

    2. Investments in Pesos/Dollars: They facilitate investments in both pesos and dollars, allowing clients to diversify their portfolios and capitalize on opportunities in domestic and international markets.

    3. Stock Information: LEIVA provides comprehensive information on stocks, including market analysis, company profiles, and performance indicators, to help clients make informed investment decisions.

  2. Agribusiness Solutions:

    1. Insurance Coverage: LEIVA offers insurance solutions customized for the agricultural sector, including crop insurance, livestock insurance, and coverage for machinery and equipment.

    2. Supply Management: They assist agribusinesses in managing their supply chains, optimizing inventory levels, and ensuring timely delivery of inputs and outputs.

    3. Commodity Trading: Specializing in agribusiness, LEIVA facilitates the trading of commodities such as grain and byproducts, connecting producers, buyers, and sellers to ensure efficient transactions.

  3. Logistics Management:

    1. Truck Types and Freight Rates: They provide information on different types of trucks available for transportation and offer insights into freight rates to help clients make informed decisions.

    2. Load and Logistics Requests: Clients can easily request loads and logistics services through LEIVA's platform, streamlining the process and ensuring timely and cost-effective transportation.

    3. Direct Access to Logistics Services: LEIVA provides direct access to a network of logistics providers, offering services such as transportation, warehousing, and distribution.

  4. Financial Services:

    1. Investment Advice and Consultancy: Their team of financial experts provides personalized investment advice and consultancy services, helping clients navigate financial markets and optimize their investment strategies.

    2. Financing Options: LEIVA offers financing options for investment projects, capital expenditures, and agribusiness expansion, providing flexible terms and competitive rates.

  5. Risk Management:

    1. Claims Settlement Assistance: In the event of an insurance claim, LEIVA provides support and guidance throughout the claims settlement process, ensuring a smooth and timely resolution for their clients.

    2. Insurance Services: LEIVA offers a wide range of insurance products to mitigate risks associated with investments, agribusiness operations, and transportation, including coverage for property damage, liability, and business interruption.

By offering a comprehensive range of services and personalized support, LEIVA aims to empower clients to achieve their financial and logistical objectives with confidence and efficiency.

Services

Customer Support

LEIVA provides comprehensive customer support across various channels to ensure prompt assistance and effective communication with clients:

  1. Physical Location: Clients can visit LEIVA's office located at Avda. Pascual Echagüe 661, (3100) Paraná – Entre Ríos, to receive in-person assistance and consultation.

  2. Contact Lines: Clients can reach out to LEIVA via phone at (343)4320188 for general inquiries and assistance. Specific departments such as Treasury, Logistics, Agro, Stock Exchange, Suppliers, and Collections have dedicated internal phone lines for specialized support.

  3. Email: For inquiries and communication, clients can contact LEIVA via email at info@leivahnos.com.ar. This channel allows for detailed inquiries and provides a written record for reference.

  4. Social Networks: LEIVA maintains a presence on various social media platforms including LinkedIn, Facebook, Instagram, YouTube, and Twitter. Clients can reach out through direct messages, comments, or posts for quick responses and updates on services and promotions.

Overall, LEIVA's customer support strategy encompasses both traditional and digital channels, ensuring accessibility, responsiveness, and personalized assistance to meet the diverse needs of its clients across different platforms and communication preferences.

Customer Support

Conclusion

In conclusion, while LEIVA offers a comprehensive suite of financial and logistical services tailored to the needs of individuals, companies, and agribusinesses, it's essential to note that the company operates without regulation as a broker. This lack of oversight may pose higher risks to investors, necessitating caution and thorough research before engaging in financial transactions. Despite this, LEIVA's commitment to providing personalized support and a wide range of services remains a valuable resource for clients seeking to achieve their financial and logistical objectives. However, clients should remain vigilant and mindful of the inherent risks associated with unregulated brokers.

FAQs

Q1: Is LEIVA regulated as a broker?

A1: No, LEIVA operates without regulation as a broker.

Q2: What services does LEIVA offer?

A2: LEIVA provides a range of financial and logistical services including investment management, agribusiness solutions, logistics management, financial consultancy, and risk management.

Q3: Where is LEIVA located?

A3: LEIVA's office is located at Avda. Pascual Echagüe 661, (3100) Paraná – Entre Ríos, Argentina.

Q4: How can I contact LEIVA?

A4: You can reach LEIVA via phone at (343)4320188 or email at info@leivahnos.com.ar. Specific departments have dedicated internal phone lines for specialized support.

Q5: Does LEIVA offer insurance services?

A5: Yes, LEIVA offers insurance solutions tailored for various needs including agriculture, investments, and transportation.

Risk Warning

Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.

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