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Valizerfxtrading

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Operating status: SCAM

Website: https://valizerfxtrading.com/

Broker violations and abnormal records
  • 2022-06-19 The Bahamas SCB Added Valizerfxtrading into Its Warnings

    On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that Valizerfxtrading is conducting financial activities without authorization. You may visit: https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf


    On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that Valizerfxtrading is conducting financial activities without authorization. You may visit: https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf
  • 2022-07-11 BrokersView has Reviewed that Valizerfxtrading is an Unregulated Forex Broker

    Valizerfxtrading claims to be a subsidiary of Valizerfxtrading PLC, a firm authorised and regulated by the United Kingdom Financial Conduct Authority (UK FCA). We searched UK FCA and found no matching result. 

    Valizerfxtrading also claims to be authorised and regulated by the Securities Commission of the Bahamas (SCB). Then we searched SCB and found a warning. The SCB issued a warning that Valizerfxtrading is conducting financial activities without authorization.

    That means Valizerfxtrading 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. Therefore, it is a scam.


    Valizerfxtrading claims to be a subsidiary of Valizerfxtrading PLC, a firm authorised and regulated by the United Kingdom Financial Conduct Authority (UK FCA). We searched UK FCA and found no matching result. Valizerfxtrading also claims to be authorised and regulated by the Securities Commission of the Bahamas (SCB). Then we searched SCB and found a warning. The SCB issued a warning that Valizerfxtrading is conducting financial activities without authorization.That means Valizerfxtrading 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. Therefore, it is a scam.

Related Complaints

Q&A

What document should I prepare to open an Islamic account?

Bernie Cachinga
Lesotho
2023-01-31
ANSWER Valizerfxtrading is not a licensed or regulated broker even though it states offers that look good to be true. Valizerfxtrading claims to be a subsidiary of Valizerfxtrading PLC, a firm authorized and regulated by the United Kingdom Financial Conduct Authority (FCA). But we did not find any match results to this broker in FCA.Besides, Valizerfxtrading also claims to be authorised and regulated by the Securities Commission of the Bahamas (SCB). However, when we searched in SCB, we only found a warning issues by the regulator that Valizerfxtrading is conducting financial activities without authorization. You can check the full warning from here.The truth is, Valizerfxtrading is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Valizerfxtrading and trade with licensed brokers.
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