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ValorVest MarketsSuspected of fraud

ValorVest Markets

1.78
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

ValorVest Markets is an online broker that claims to offer forex, contracts for difference (CFDs), and cryptocurrency trading services. It boasts of providing a diverse range of financial products to global traders through low spreads, high leverage, and fast execution technology. However, public information and investor feedback indicate that the platform presents significant credibility and compliance risks.

ValorVest Markets' official website lacks transparent company background and team information, and its registered address and actual location of operations are unclear. The platform has not disclosed any verifiable regulatory license number and is not listed on major financial regulatory databases such as the UK FCA, Australia's ASIC, or Cyprus' CySEC. This means that investors' funds are not protected by any reputable financial regulator.

Multiple independent review sites, such as Scamadviser and WikiFX, have issued "high risk" warnings for the site. Users frequently report withdrawal difficulties, account lockouts, disconnected customer service, and suspicious fee deductions on Trustpilot and other complaint forums. These signs indicate that ValorVest Markets is not a trustworthy financial services provider, but rather a high-risk speculative platform disguised as an investment.

🌐Global layout and brand background

ValorVest Markets' website claims to "serve traders worldwide" and displays the names of several international markets, but provides no specific physical office locations or regulatory branches. Its so-called "international presence" lacks verifiable evidence, and it has not disclosed any partner banks or clearing partners.

Judging from the domain name and registration records, the website is relatively recent and registered in an offshore jurisdiction with lax regulations. This practice is common in forex scams, used to evade regulatory scrutiny. The website domain has been rated as "very low trust" on third-party detection tools such as Scamadviser, prompting users to exercise extreme caution.

Therefore, the “global brand” claimed by ValorVest Markets does not match the actual situation. It is more likely that it is a “pseudo-international” image created through packaged marketing to cover up the platform’s unregulated status.



💹Trading products and services

The ValorVest Markets website lists a wide variety of financial products, including forex currency pairs, indices, commodities, precious metals, and cryptocurrency CFDs. While this seemingly comprehensive product line-up, the platform does not explain its liquidity sources, spread structure, or matching mechanism.

Among the negative reviews, some investors claim that transaction quotes deviate significantly from market prices and that there is suspicion of back-end manipulation. Furthermore, the platform often attracts users by offering high leverage (up to 1:500) without providing clear risk warnings or stop-loss mechanisms. This practice can easily lead to significant losses for investors in a very short period of time.

ValorVest Markets’ customer service team has also been criticized for being “marketing-oriented rather than technically support-oriented,” responding actively during the deposit process but becoming indifferent or even completely disconnected after withdrawals or account issues arise.



💻Trading technology and platform experience

The official website claims to offer a "self-developed trading terminal" and "multi-device support," but does not disclose any verifiable software download links or third-party platform certification. Industry reviewers point out that the trading system used by the platform may be a white-label template or a disguised web interface, lacking true trade matching capabilities.

Some users have reported transaction delays, unusual slippage, and inability to close orders, raising suspicions of manipulation of trade execution by the platform's backend. Even more concerning is the platform's failure to provide any transaction records or audit reports, nor the existence of an authoritative third-party escrow system.

Overall, ValorVest Markets' "trading platform" is more like a marketing display system than a real market trading terminal.



🛡️Regulatory compliance and fund security

The biggest risk of ValorVest Markets lies in its complete lack of regulatory compliance . The platform's official website does not disclose any valid regulatory licenses, nor does it provide a link to check regulatory compliance or an agency ID. According to the WikiFX database, the platform is not regulated by any major financial regulator and is labeled "High Risk/Suspected Unlicensed."

Regarding fund security, ValorVest Markets does not segregate client funds, nor does it disclose its partner banks or fund custody mechanisms. Investor funds may flow directly into the company's accounts, making recovery difficult if the platform absconds with the funds. Some investors, on complaint websites, reported having their accounts suddenly frozen after submitting withdrawal requests, or being required to pay additional "tax fees" before withdrawing funds.

In summary, ValorVest Markets' regulation and fund security do not meet the standards of formal financial services, and investors are extremely vulnerable to the risk of capital loss.



⚡Trading conditions and experience

The platform claims to offer attractive conditions such as low spreads, zero commissions, and high leverage (up to 1:500), but fails to disclose any actual liquidity providers or transaction transparency data. User feedback indicates that actual transaction costs are far higher than promised, and that spreads are often widened or order executions are denied during periods of high volatility.

More seriously, there have been numerous cases of users having their accounts closed or funds frozen after making profits, with platform customer service delaying withdrawals for extended periods, citing "system review." Due to a lack of regulatory support, users have little legal recourse to recover their funds.

Therefore, ValorVest Markets' "trading experience" is in stark contrast to its advertising and is closer to the operating characteristics of a high-risk fraudulent platform.



🎓Customer support and value-added services

ValorVest Markets' claim of "24/7 customer support" is more of a marketing slogan. Numerous users reported that while customer service was responsive before deposits, it received no response once account issues arose or withdrawal requests were made. Some emails were bounced or simply ignored, demonstrating that the after-sales service system is largely ineffective.

Furthermore, the platform claims to provide educational content and market analysis, but the pages are mostly templated or unsigned articles, lacking professional sources and data support. This further highlights its lack of formal investment research or customer service capabilities.



⚠️Risk Warning and Platform Positioning

Forex and CFD trading are inherently high-risk investments, and ValorVest Markets operates without regulation, audits, or segregated funds, exponentially increasing the risk. Once deposited, user funds are completely controlled by the platform and may be misappropriated or withdrawals denied at any time.

Therefore, ValorVest Markets does not meet the basic compliance and credibility requirements of a financial broker. Investors are advised to stay away from such unlicensed, high-risk platforms and choose to trade through regulated channels such as the FCA, ASIC, and CySEC.



🔍Comprehensive analysis and evaluation

Based on information from various sources, the main features of ValorVest Markets are as follows:

  • Without any mainstream regulatory qualifications, there is a risk of forged or fictitious registration numbers;

  • Users generally reported difficulties in withdrawing funds, loss of contact with customer service, and abnormal account freezes;

  • The domain name has a short registration time, a very low reputation score, and an opaque company background;

  • The marketing content is seriously inconsistent with the actual services, and it is suspected to be a high-risk black platform.

From the perspective of investment security, ValorVest Markets is more like a financial trap in the name of "foreign exchange investment" rather than a real and operational financial trading institution.
Investors should be vigilant and avoid making any form of deposit operations on this platform.

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Selected Enterprise Evaluation

2.33

Total 3 comments
****
1.00
A completely unregulated platform disguised as a global broker.” Despite its professional-looking website, ValorVest Markets fails to provide any verifiable license or regulatory oversight. Many users report withdrawal issues and frozen accounts with no response from support. It appears to operate more like a typical offshore scam than a genuine brokerage service.

Reply

****
1.00
“High leverage, low transparency — a classic red flag.” The broker advertises attractive trading conditions and “fast execution,” yet offers no proof of liquidity providers or segregated client accounts. Its promises of 1:500 leverage and “instant withdrawals” are misleading and potentially dangerous. Investors should avoid this platform at all costs.

Reply

Ro***le
5.00
Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351

Reply

~ There's nothing more ~

About ValorVest Markets's questions

01

Ask:Is ValorVest Markets regulated by any financial regulator?

Answer:To date, ValorVest Markets has not been officially authorized by any major financial regulator, such as the UK's FCA, Australia's ASIC, Cyprus' CySEC, or South Africa's FSCA. While its website mentions "international regulation" and "compliant operations," it does not provide a valid license number or a link to a regulatory inquiry. Verification by multiple authoritative sources (WikiFX, Scamadviser, and Trustpilot) confirms that ValorVest Markets is not a regulated entity. This means that all of the platform's financial operations and trading activities lack legal protection. If the platform were to shut down or abscond with funds, investors would face difficulty recovering their principal.

02

Ask:Are withdrawals possible on ValorVest Markets?

Answer:Numerous user complaints indicate that ValorVest Markets has serious issues with its withdrawal process. Numerous investors have encountered excuses such as "system review delays" and "account unfreezing due to tax payments" after submitting withdrawal requests. Some have even had their accounts blocked after withdrawing. This situation is extremely common on unregulated platforms and often signals a locked fund or fraudulent activity. While licensed brokers typically complete withdrawals within one to three business days, ValorVest Markets lacks this transparent process, posing significant financial risks.

03

Ask:Does the high leverage offered by ValorVest Markets mean a higher chance of profit?

Answer:ValorVest Markets advertises trading leverage of up to 1:500, which at first glance appears to maximize profit potential, but in reality, this is a highly risky marketing tactic. High leverage means that even minor market fluctuations can lead to account liquidation. Especially in an unregulated trading environment, the potential for slippage, manipulation, and human intervention is extremely high. Furthermore, the platform does not disclose any liquidity sources or trade matching mechanisms, leaving investors' trading results entirely controlled by the platform's backend. The so-called "high leverage, high returns" offered here are likely to be financial traps rather than genuine investment opportunities.