Validus foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://teamvalidus.com/, about the company's legal and temporary regulatory information, the company's address .
Validus is an online investment company that was established in 2022 in the United States. The company operates as a private entity, providing a range of investment-related services primarily through its VMastery learning platform. This platform aims to assist individuals and organizations in personal development across various subjects, including business development, leadership, forex, blockchain, and wealth management.
The headquarters of Validus is located at 123 Fifth Avenue, New York, NY 10160, United States. Since its inception, Validus has positioned itself as a networking marketing firm that claims to bridge the gap between technology and business objectives, helping clients overcome challenges and drive meaningful change. The company operates on a global scale, targeting a diverse clientele that includes individual investors and organizations seeking educational resources and investment opportunities.
Despite its recent establishment, Validus has garnered attention for its unique business model, which combines educational offerings with investment opportunities. However, the company has faced scrutiny regarding its legitimacy and regulatory compliance. It is essential for potential investors to conduct thorough research before engaging with Validus, given the mixed reviews and warnings from various financial authorities.
Validus is currently unregulated and does not hold licenses from any recognized financial regulatory authorities. There are no valid regulatory numbers associated with the company, and it has been flagged by multiple regulators, including the Financial Markets Authority (FMA) in New Zealand and the Australian Securities and Investments Commission (ASIC). These authorities have issued warnings regarding Validus's operations, stating that it is providing financial services without proper registration.
The lack of regulation raises significant concerns about the safety of client funds and the overall transparency of the brokerage's operations. Validus does not participate in any investor compensation schemes, which means that clients have limited recourse in the event of financial losses. Furthermore, there is no publicly available information regarding the company's Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures, which are critical for ensuring the security of financial transactions.
Potential investors should be aware that engaging with an unregulated broker increases the risk of fraud and financial loss. The absence of oversight from a credible regulatory body means that Validus operates without the stringent requirements that protect investors, such as the segregation of client funds and regular audits.
Validus offers a variety of trading products, primarily focusing on forex and CFDs (Contracts for Difference). The broker provides access to a selection of currency pairs, including major, minor, and exotic pairs, although the exact number of available pairs is not specified. Additionally, Validus offers trading in various asset classes, including:
The company emphasizes its educational services through the VMastery platform, which includes courses aimed at enhancing trading knowledge and skills. However, the frequency of product updates and the introduction of new trading instruments are not clearly communicated on their website.
Validus primarily targets retail traders who are looking for educational resources and trading opportunities. While the company claims to provide tailored solutions for institutional clients, specific details regarding these services remain vague. The lack of comprehensive information regarding product offerings and updates may pose challenges for potential investors seeking clarity on investment opportunities.
Validus supports the MetaTrader 4 (MT4) trading platform, which is widely recognized in the industry for its user-friendly interface and robust trading features. The platform allows traders to execute trades, analyze market trends, and utilize various trading tools. However, there is no mention of support for MetaTrader 5 (MT5).
The company does not appear to have developed a proprietary trading platform, which may limit the flexibility and features available to traders. Additionally, there is no information provided about a web-based trading platform or a mobile application for iOS and Android devices, which are essential for traders who require mobility and real-time access to their accounts.
Validus's execution model is not explicitly stated, leaving potential clients uncertain about whether the broker operates on an ECN, STP, or Market Making basis. Furthermore, there is no information regarding the location of their servers or the technological infrastructure that supports their trading operations.
The absence of API integration and automated trading support may also deter algorithmic traders who rely on advanced trading technologies to enhance their trading strategies.
Validus offers a limited range of account types, but specific details regarding the conditions of these accounts are not clearly outlined on their website. The following points summarize the available information:
The lack of clear information regarding account types and trading conditions can pose significant challenges for traders looking to understand the costs and requirements associated with trading through Validus.
Validus provides several deposit methods for clients, including traditional options such as bank transfers and credit cards, as well as electronic wallets. However, the minimum deposit requirements for different account types are not clearly specified.
The processing times for deposits are not detailed, which may lead to uncertainty regarding how quickly funds will be available for trading. Furthermore, the fee structure for deposits is not disclosed, making it difficult for clients to assess the total costs associated with funding their accounts.
Withdrawal options are similarly vague, with no specific details on limitations or processing times. Reports from users indicate that there have been significant delays and difficulties in withdrawing funds from Validus, which raises serious red flags about the broker's reliability.
The lack of transparency regarding withdrawal fees and the overall withdrawal process can deter potential investors and contribute to a negative perception of Validus as a trustworthy broker.
Validus offers customer support through various channels, including email, social media, and potentially online chat. However, specific details regarding the availability of support services, including operating hours and time zone coverage, are not provided.
The broker claims to support multiple languages, but a definitive list of supported languages is not available. This lack of clarity may hinder effective communication with clients from diverse backgrounds.
In terms of educational resources, Validus appears to prioritize its VMastery platform, which offers a range of learning materials, including webinars, tutorials, and e-books. Market analysis services, such as daily updates and research reports, are not explicitly mentioned, which may limit the resources available to traders seeking insights into market trends.
The absence of comprehensive trading tools, such as calculators, calendars, and signal services, may further diminish the overall trading experience for clients of Validus.
Validus operates on a global scale, targeting various markets for its services. However, specific details regarding the distribution of regional offices are not provided, which may limit transparency about its operational footprint.
Certain countries and regions may be restricted from accessing Validus's services. The lack of clarity regarding which countries are excluded from service can pose challenges for potential clients seeking to engage with the broker.
In conclusion, while Validus presents itself as a promising investment opportunity, the lack of regulatory oversight, transparency in trading conditions, and customer support raises significant concerns for potential investors. It is crucial for individuals to conduct thorough research and exercise caution before engaging with any unregulated broker, including Validus. The absence of a regulatory framework means that clients are left vulnerable, with limited options for recourse in the event of disputes or financial losses.
FX1178415461
Colombia
Sad that supposedly serious people like the sheiks lend themselves to stealing from humble and hardworking people. That through people like Alejandro Marroquín they lend themselves to stealing and don't show their face again.
Exposure
2024-07-16
FX1240610176
Colombia
For a year now, validus has not allowed me to withdraw the invested money. I need help. I borrowed the money I invested. Validus scammed me.
Exposure
2024-06-21
Exposure FMA Imposes Permanent Stop Order on Validus International LLC
The Financial Markets Authority (FMA) has issued a permanent stop order against Validus International LLC (Validus) and its associates to protect investors from unlawful practices. The order prohibits Validus from making offers of Validus Financial Products, distributing restricted communications related to these products, and accepting further investments.
IAMNICO
Colombia
1 year and 9 months ago, a group of people contacted me showing me a business model with great profitability in a short time (at first I was suspicious of this). To gain my trust, these people invited me to a physical event of the company VALIDUS IN BOGOTA COLOMBIA (at the royal center), which I attended and was convinced. However, I still had doubts and started with the most cautious investment they recommended, which was to open 3 Validus accounts, each with a membership fee of 50 USD at that time, equivalent to 724,000 Colombian pesos, and start. As soon as the accounts were opened, this group of people started behaving strangely and evasively about the VALIDUS product, and so far I have not received any response from this group of people or the platform to withdraw the money after the one-year membership in each account. Currently, there are 124 USD in the accounts that I have not been able to withdraw for 9 months. Attached is a photo of how the wallets look in each account. 😭
Exposure
2024-09-06