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:
ValutradesPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@valutrades.comCustomer Service Phone Number:
44(0)20 3141 0888Company summary
Valutrades is an ECN broker based in the UK, established in 2012 and currently regulated by the UK Financial Conduct Authority (Reg. No. 586541) and the Seychelles Financial Services Authority (Reg. No. SD028). About MoreWikiFX Risk Alerts
Previous Detection: 2021.04.15 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
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
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External Chain Summary
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A clone of Valutrades. The WeChat customer service and online customer service are the same person who keeps asking u to borrow money. But in the end, you are unable to login and can't withdraw funds
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
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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2021.04.15 updated
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Basic Information & Regulators of Valutrades
Valutrades is an ECN broker based in the UK, established in 2012 and currently regulated by the UK Financial Conduct Authority (Reg. No. 586541) and the Seychelles Financial Services Authority (Reg. No. SD028).
Safety Analysis
All client funds are segregated and held in a bank trust account, completely separate from the company's operating funds.
Market Instruments
Valutrades offers investors access to popular trading products, mainly Forex (over 80 major, minor and rare currency pairs), CFDs, commodities (gold, silver, and crude oil).
Leverage & Account of Valutrades
Valutrades has set up ECN accounts for traders. This account type is suitable for active traders, EA traders, scalping, and news data traders. Base currencies for this account are available in AUD, CHF, EUR, GBP, JPY, USD, ZAR, and NZD. The maximum leverage is 1:30 for major Forex, 1:20 for minor currencies, indices, and gold, and 1:10 for crude oil under the regulation of FCA, and 1:500 for crude oil, 1:20 for indices, and 1:100 for indices under the regulation of FSA in Seychelles.
Spreads & Commission Fees of Valutrades
Main spreads on Forex: minimum spreads of 0.0 pips on EUR/USD and 0.2 pips on GBPUSD. Major spreads for CFD products: 2 pips for DE30, 2 pips for UK100, 0.34 pips for US500, and 1.3 pips for US30. Main spreads for commodities: from 0.14 pips for Gold USD, 0.32 pips for Gold EUR, 0.013 pips for Silver USD. A commission of 6 USD per lot is charged for all products, and the total commission will depend on the number of lots traded.
Trading Platform Applied of Valutrades
Valutrades offers users a choice of flexible trading platforms, namely MT4, MT5, and FIX API. MT4 is a globally recognized premier forex trading platform with web support and a mobile collection. MT5 is more than just an upgrade of MT4. It is extremely flexible and represents a true multi-asset trading terminal, allowing the user to fully control the trading method, flexibility & fluidity through greater transparency to achieve lower transaction costs and a more efficient transaction process.
Deposit & Withdrawal of Valutrades
Valutrades supports wire transfers, VISA/MASTERCARD credit/debit cards, Skrill, NETELLER, local bank transfers, Sticpay, etc. All deposit methods are free of charge, and the first three withdrawals per month are free.
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.