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The WikiFX Score of this broker is reduced because of too many complaints!
VALANT
New Zealand|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|
http://www.vrbfx.com/
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Contact
help@vrbfx.com
http://www.vrbfx.com/
BWTL ADVISORY LIMITED, 1168 Amohia Street, Rotorua, 3010, New Zealand
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Company Name
VALANT LIMITED
Abbreviation
VALANT
Platform registered country and region
New Zealand
Company website
Pyramid scheme complaint
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This platform is a Ponzi Scheme. Please stay away!
4
Previous Detection :
2024-11-24
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
- The New ZealandFSPR regulation (license number: 18042) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
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