Convera USA, LLC
Primary
US
Registration not shown
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8 entities
unverified
unverified
unverified
unverified
unverified
unverified
unverified
Broker profile
CO
Convera Review: Is It Legit and Regulated?
Convera USA, LLC
US
Operating period unverified
FindMyFX score
high risk5.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- convera.com
- Address
- Not verified
- Contact
- Not verified
- Primary license
- FinCEN · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Convera legit and regulated?
FindMyFX has license records for Convera, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Convera is a business-to-business cross-border payments and foreign-exchange group. Its official licensing page identifies regulated entities in the United States, United Kingdom, European Union, Australia, Singapore, Canada and other markets.
Professional broker overview
FindMyFX editorial summary
Convera provides international payments and foreign-exchange products to business and institutional clients through multiple legal entities. Official pages describe forward contracts, FX options and international payments, while the licensing page lists registrations or permissions in several jurisdictions. Terms, eligibility and protections are entity-specific, and the reviewed sources do not establish one global retail leverage or spread figure.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This record uses Convera USA, LLC as the primary entity for database purposes, while service contracts may be issued by another Convera company.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Business cross-border payments and foreign-exchange risk-management products delivered through jurisdiction-specific regulated entities.
- Support hours
- Not verified
Documented advantages
- The official licensing page maps several operating entities to named regulators and licence identifiers.
Documented limitations
- No single set of trading conditions applies globally because products and protections differ by legal entity and jurisdiction.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Convera Australia Pty Ltd
AU
24 150 129 749
Convera Canada ULC
CA
Registration not shown
Convera Europe S.A.
LU
Registration not shown
Convera Singapore Financial Pte Ltd
SG
Registration not shown
Convera Singapore Pte Ltd
SG
Registration not shown
Convera UK Financial Limited
GB
13682869
Convera UK Limited
GB
04380026
Markets and instruments
foreign-exchange options
unverified
Forward foreign exchange
unverified
International payments
unverified
Research sources
Licenses and regulators
FinCEN
No license number
Last verified: Not shown
Type: Money services business registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FCA
517165
Last verified: Not shown
Type: Payment institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CSSF
Z-0000028
Last verified: Not shown
Type: Payment institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CSSF
P00000550
Last verified: Not shown
Type: Investment firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
MAS
PS20200438
Last verified: Not shown
Type: Major payment institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
MAS
CMS100116
Last verified: Not shown
Type: Capital markets services licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
ASIC
404092
Last verified: Not shown
Type: Australian financial services licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The official licensing page provides multiple named entities, regulators and identifiers.
Security and track record
5.0/10 · 20%Substantial regulatory disclosure exists, but no complete enforcement or incident-history review was performed.
Trading conditions
5.0/10 · 15%Official documents identify several FX products, but not one standard global price schedule.
Company transparency
7.5/10 · 10%Convera publishes a broad entity-by-entity licensing map.
Service quality
2.5/10 · 10%Official service descriptions are available, but no verified client-service dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.