Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
AMarket Making(MM)
FCA Regulated
Retail Forex License
FSA Offshore Regulatory
Company Name:
Valutrades LimitedCompany Abbreviation:
ValutradesCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@valutrades.comCustomer Service Phone Number:
44(0)20 3141 0888WikiFX Risk Alerts
Previous Detection: 2021.01.26 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
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Net Deposit
Net Withdraw
Delivery Index
Market Analysis
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Language
At first, you can withdraw a small amount of money! But u can't withdraw a large amount! A fraud company
I wanted to withdraw money on January 7th, and then told me that the withdrawal system was being maintained for the withdrawal tomorrow, and then I withdrew after 10 o'clock the next day, but the review failed, and then told me that I could not withdraw money. When I can withdraw cash, then tell me to pay 30% of the account balance before I can withdraw cash. The money I deposit is all the money I borrowed.
Scam of XAG/USD. Place long positions at 26.3 while close at 27.85. Make me lose a lot. No resolution for me. Please expose this fraud paltform
I went in with my friend. At first, I was not familiar with this platform, so I put it a little bit at the beginning. I mentioned it twice without any problems. Later I was very relieved. When the third time I withdrew, I couldn’t directly mention it. Once I said that I had a problem with my account, I had to pay a 4% guarantee. Later, I said that the bank card lost one digit, which caused my credit score to drop. I put about 100,000 before and after I asked a friend to borrow. There was a problem with the transfer of 20,000, and I paid another 60,000 as a deposit. Finally, I said that I would pay taxes and it would be fine. I will pay it again later. I still can’t mention what I need to pay a 10% deposit. Withdraw cash, I don’t have any money and don’t give it to me now. I owe a lot of money and there is really no way I can do it. Please help me
VALUTRADES is a clone fraud platform
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
586541Email Address of Licensed Institution :
compliance@valutrades.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
51 Eastcheap London EC3M 1JP UNITED KINGDOMPhone Number of Licensed Institution :
4402031410880Licensed Institution Certified Documents :
valutrades监管截图 View Certified Documents valutrades FCA牌照信息__20190812更新.jpg View Certified Documents Valutrades FCA20200328更新 View Certified DocumentsThe Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD028Email Address of Licensed Institution :
support@valutrades.scLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit B, F28, Eden Plaza, Eden Island, Mahe, SeychellesPhone Number of Licensed Institution :
(+248) 4346849Licensed Institution Certified Documents :
Valutrades FSA20200928 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.26 updated
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2021.01.26 Update
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