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Validus

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Operating status: SCAM

Website: https://teamsvalidus.com/ ; https://validus-team-official.com/

Broker violations and abnormal records
  • 2022-09-14 The New Zealand FMA Added Validus into Its Warnings

    On 15 Sep 2022, the New Zealand Financial Markets Authority (NZ FMA) awared that seminars have been held in New Zealand to promote the products and services of Validus.

    FMA were concerned that Validus was operating in breach of the New Zealand financial markets legislation, in particular, Validus was providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. It strongly recommended that investors do not trade or invest with entities that are not registered and/or licensed in New Zealand. 

    You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/warning-validus/

    On 15 Sep 2022, the New Zealand Financial Markets Authority (NZ FMA) awared that seminars have been held in New Zealand to promote the products and services of Validus.FMA were concerned that Validus was operating in breach of the New Zealand financial markets legislation, in particular, Validus was providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. It strongly recommended that investors do not trade or invest with entities that are not registered and/or licensed in New Zealand. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/warning-validus/
  • 2022-09-15 BrokersView has Reviewed that Validus is Not Regulated

    Validus claims to be an online trading university, and the webpage also boasts Shariah compliance certification from Global Islamic Financial Services (GIFS) to promote a portfolio of financial products. 

    However, GIFS Islam is just a corporate finance and investment advisory firm and has no authority to regulate financial products or services.

    Moreover, the New Zealand Financial Markets Authority (NZ FMA) concerned that Validus is operating in breach of the New Zealand financial markets legislation, in particular, Validus is providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. 

    The truth is that Validus is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Validus claims to be an online trading university, and the webpage also boasts Shariah compliance certification from Global Islamic Financial Services (GIFS) to promote a portfolio of financial products. However, GIFS Islam is just a corporate finance and investment advisory firm and has no authority to regulate financial products or services.Moreover, the New Zealand Financial Markets Authority (NZ FMA) concerned that Validus is operating in breach of the New Zealand financial markets legislation, in particular, Validus is providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. The truth is that Validus is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws.
  • 2022-09-15 BrokersView has Found that Validus is Using a New Domain

    BrokersView has found that Validus is using a new domain, https://validus-team-official.com/, to scam.


    BrokersView has found that Validus is using a new domain, https://validus-team-official.com/, to scam.
  • 2023-02-16 The New Zealand FMA Added Validus into Its Warnings

    On 17 Feb 2023, the New Zealand Financial Markets Authority (FMA) issued a warning that Validus is operating in breach of the New Zealand financial markets legislation, in particular, Validus is providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. You may visit: https://www.fma.govt.nz/library/warnings-and-alerts/warning-validus/

    On 17 Feb 2023, the New Zealand Financial Markets Authority (FMA) issued a warning that Validus is operating in breach of the New Zealand financial markets legislation, in particular, Validus is providing financial services in New Zealand without registration as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. You may visit: https://www.fma.govt.nz/library/warnings-and-alerts/warning-validus/

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3 comments

Venice
really bad experience with volofinance, they are scammers
2023-02-17
Reply
Henry Patel
https://www.businessforhome.org/companies/validus/Validus is an MLM company, NOT an investment company, or broker. This not a scam company, but wrongly perceived and mislabeled
2022-11-11
Reply
Henry Patel
This is not a scam. This also not even an investment company or a broker. It has been wrongly labelled. This is a MLM company with a rewards program which compounds over time. There are other MLM related bonuses for direct selling of educational products. This is quite a young company and growing fast. It has received a AAA+ rating by business for home within their first year of operation. There is great support from the leaders and also withdrawals is not a issue.
2022-11-09
Reply
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