TREASURY VAULT foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://treasuryvault.com/, about the company's legal and temporary regulatory information, the company's address 4161 N Thanksgiving Way Ste 308 Lehi, UT 84043.
Treasury Vault LLC, established in 2011, is a currency exchange company headquartered in Lehi, Utah, United States. This private entity operates as a broker specializing in foreign currency and precious metals trading, catering primarily to individual investors and collectors interested in acquiring physical foreign currency banknotes and precious metals. Over the years, Treasury Vault has grown its reputation by offering a wide array of products, including currencies from over 40 countries, gold and silver bullion, and high-end residential safes.
The company has marked significant milestones since its inception, including the launch of its online platform, which allows customers to easily purchase various currencies and precious metals. Treasury Vault positions itself as a trusted source for authentic foreign currencies and precious metals, emphasizing customer service and satisfaction. Its business model focuses on retail trading, providing direct access to individual clients while also serving collectors and investors seeking tangible assets. As a Treasury Vault broker, the company aims to facilitate secure and efficient transactions for its clients.
Treasury Vault operates under a suspicious regulatory license and has been flagged for lacking valid regulatory information. According to various sources, there is no recognized regulatory oversight governing its operations, which raises concerns for potential clients regarding the safety and security of their investments. The company has not provided specific regulatory numbers or valid licenses, nor does it participate in investor compensation funds.
The firm claims to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, requiring identification for transactions above a certain threshold. However, the absence of a solid regulatory framework means that clients should exercise caution when engaging with this broker. The lack of transparency surrounding regulatory compliance could pose significant risks for investors, making it essential for potential clients to conduct thorough due diligence before proceeding with any transactions with Treasury Vault.
Treasury Vault offers a diverse range of trading products, focusing primarily on foreign currencies and precious metals. The company provides access to various currency pairs, including but not limited to the Iraqi Dinar, Vietnamese Dong, and several other international currencies. Customers can purchase physical banknotes from over 40 different countries, making it a unique offering in the market.
In terms of precious metals, Treasury Vault specializes in gold and silver products, including bullion coins, bars, and rounds. The company also offers Goldbacks, which are physical, interchangeable gold money designed for small transactions. These products are marketed as convenient solutions for individuals looking to invest in precious metals or diversify their portfolios.
The firm maintains an active presence in the market, regularly updating its offerings to meet customer demand. However, specific details regarding the frequency of product updates and the introduction of new trading instruments are not explicitly provided. Treasury Vault primarily focuses on retail trading services, catering to individual clients seeking access to foreign currencies and precious metals.
Treasury Vault supports trading through a web-based platform, allowing clients to access their accounts and execute transactions online. While there is no explicit mention of support for MetaTrader 4 or 5, the company's platform aims to provide a user-friendly experience for clients.
The firm does not appear to offer a proprietary trading application for mobile devices, which may limit accessibility for some users. However, it does emphasize a commitment to secure transactions and robust technology infrastructure. The execution model is not clearly defined, and there is no detailed information available regarding whether it operates on an ECN, STP, or Market Making basis.
Additionally, Treasury Vault's servers are located in the United States, ensuring that clients' data and transactions are processed within a secure environment. The company does not provide specific details about API access or support for automated trading, which may be a consideration for more advanced traders seeking such features.
Treasury Vault offers various account options, although detailed specifications regarding account types are not extensively elaborated. The company does not clearly outline the conditions for standard accounts, including minimum deposits, spreads, or commissions.
However, it does indicate that clients can engage in trading with a minimum lot size, though specific figures are not provided. The leverage ratios available to clients also remain unspecified, which may vary depending on the products being traded.
Treasury Vault's policies indicate that all sales are final, and there are no provisions for refunds or exchanges after a purchase has been made. This policy underscores the importance of understanding the terms and conditions before engaging with the broker. The absence of a demo account option may limit opportunities for new traders to practice before committing real funds.
Treasury Vault supports several deposit methods, including bank transfers, credit cards, and Discover. The company does not specify minimum deposit requirements for different account types, which may be a point of concern for potential clients.
Deposit processing times are not clearly defined, making it difficult for clients to gauge how quickly their funds will be available for trading. Additionally, no specific fees for deposits are mentioned, which could imply that the company aims to provide a cost-effective solution for clients.
Withdrawal methods are also not explicitly detailed, and clients are encouraged to contact customer support for information regarding withdrawal limits and processing times. The lack of transparency in this area may raise concerns for clients regarding the ease of accessing their funds. Overall, Treasury Vault's approach to funds management appears to prioritize convenience, but potential clients should clarify any uncertainties before proceeding.
Treasury Vault provides customer support through multiple channels, including telephone, email, and social media platforms. Support is available from Monday to Friday, 8 AM to 5 PM MST, ensuring that clients can receive assistance during standard business hours. However, the company does not specify the availability of online chat support, which may limit immediate assistance for clients.
The firm does not appear to offer multilingual support, which could pose challenges for non-English speaking clients. However, Treasury Vault maintains an educational blog that provides valuable insights into global currencies and foreign exchange markets. This resource includes articles on various topics, such as currency valuation, investment opportunities, and historical context.
Market analysis services, including daily updates and research reports, are not explicitly mentioned, which could be a consideration for clients seeking comprehensive market insights. The availability of trading tools, such as calculators and calendars, is also not detailed, indicating that potential clients may need to rely on external resources for market analysis and decision-making.
Treasury Vault primarily serves clients in the United States, with its headquarters located in Lehi, Utah. The company operates within the U.S. market, focusing on individual investors and collectors interested in foreign currencies and precious metals.
While specific regional offices are not detailed, the firm emphasizes its commitment to providing services across the country. However, it is important to note that Treasury Vault may not accept clients from certain countries, although specific restrictions are not explicitly listed. Potential clients should inquire directly with the company to clarify any limitations regarding their eligibility to open an account.
In summary, Treasury Vault operates as a currency exchange broker with a focus on providing clients access to foreign currencies and precious metals. Despite its offerings, potential clients should exercise caution due to the lack of regulatory oversight and transparency in several operational areas. As a Treasury Vault broker, it is essential for individuals to conduct thorough research and consider their investment strategies before engaging with the company.
FX1210236230
Cyprus
I am interested in collecting paper currencies or coins of different countries, so I come to TREASURY VALUT’s platform. Currencies on this platform are pretty rich, and I am selecting…
37130
2023-02-16
Yasir
Singapore
My friend told me to stay away from any financial company without regulatory license! I see TREASURY VAULT is such a company. I'm not investing here just to be on the safe side, I want to protect my money.
Positive
2022-12-20
李娜娜
Singapore
I don’t understand why they kept contact me to buy products on their website? I have no interests. I think this platform should do a research about how to target clients.
37130
2023-02-20