Score

1.56 /10
Danger

BAVSA

Argentina

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.39

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-23
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

BAVSA · Company summary
BAVSA Review Summary
Founded1985
Registered Country/RegionArgentina
RegulationNo regulation
Trading ProductsStocks, bonds, mutual funds, options (derivatives), financial trusts, futures
Demo Account
Trading Platform/
Minimum Deposit0
Customer SupportTel: +54 11 3986-9050
Email: comercial@bavsa.com

BAVSA Information

BAVSA, founded in 1985 and headquartered in Argentina, provides a wide range of financial services, including capital market access, investment advising, and small and medium-sized enterprise finance. However, it is not regulated by the local securities authority (CNV), raising transparency concerns among investors.

BAVSA's homepage

Pros and Cons

ProsCons
Broad range of trading marketsNo regulation
No minimum deposit to open an accountNo clear trading platform mentioned
SME financing and personalized advisory availableLacks demo and Islamic account options
No info on deposit and withdrawal

Is BAVSA Legit?

In Argentina, where BAVSA (bavsa.com) is based, it is not a regulated financial services provider. There is no proof that it has a financial license from Argentina's Comisión Nacional de Valores (CNV).

No license

According to the WHOIS database, the domain bavsa.com was registered on November 5, 2008, and will end on November 5, 2027. The last time it was updated was on November 6, 2024. There are a number of status flags on the domain right now that protect it. These include “client delete prohibited,” “client renew prohibited,” “client transfer prohibited,” and “client update prohibited.”

Domain information

What Can I Trade on BAVSA?

BAVSA provides a wide range of financial services and capital market products, providing access to both domestic and international securities. They offer portfolio advisory, SME finance, and market analysis to both individual and corporate clients.

Trading ProductsSupported
Stocks
Bonds
Mutual Funds
Options (Derivatives)
Financial Trusts
Futures
Forex
Commodities
Indices
Cryptocurrencies
ETFs

What Can I Trade on BAVSA?

BAVSA Fees

BAVSA's costs are reasonable and flexible, ranging from 0.01% to 2-5% depending on the transaction type. Notably, there is no minimum amount necessary to start an account, making it accessible to a diverse group of investors.

Trading Fees

Transaction TypeFees
Buying/Selling Equities0.01% – 2.00%
Public Bonds
Private Fixed Income Securities
Options Trading & Exercise
Futures & Derivatives
Deferred Payment Checks / Facturas / Notes0.01% – 3.00%
Securities Lending (Borrower/Placer)0.01% – 5.00%
Mutual Funds Subscription/RedemptionUp to 3%

Corporate Actions & Income Collection Fees

ActionFees
Dividend/Revaluation of Securities0.01% – 1.00%
Income from Bonds
Amortization (Public/Private)
Securities Exchange
BAVSA Fees

Non-Trading Fees

ServicesFees
Monthly Account MaintenanceAR$ 60
Foreign Transfer (USD)USD 100–150
Transfer to/from EUROCLEAR / DTC / Other DepositoriesUSD 25–100
Internal Title Transfer Mostly Free
Argentina Transfers/
Rejected Checks/
Liquidation in USD (Cable)USD 50
FED InstructionUSD 150
Fees

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