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Valuta Markets

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Operating status: SCAM

Website: https://valutamarkets.com/

Broker violations and abnormal records
  • 2022-10-18 The France AMF Added Valuta Markets into Its Warnings

    On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=valutamarkets.com&conditions%5Bcategorie%5D=224


    On 19 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=valutamarkets.com&conditions%5Bcategorie%5D=224
  • 2022-10-19 BrokersView has Reviewed that Valuta Markets is an Unregulated Forex Broker

    Valuta Markets, operated by MVE Holdings Ltd, claims to be registered in Marshall Islands and regulated by "MISA". However, MISA is not a forex regulator, so we only searched the Marshall Islands Registry (IRI) and found the company. But please be informed that IRI is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized to provide forex services in France. On April 13, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered its website to be blacked out.

    The truth is that Valuta Markets 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.

    Valuta Markets, operated by MVE Holdings Ltd, claims to be registered in Marshall Islands and regulated by "MISA". However, MISA is not a forex regulator, so we only searched the Marshall Islands Registry (IRI) and found the company. But please be informed that IRI is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized to provide forex services in France. On April 13, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered its website to be blacked out.The truth is that Valuta Markets 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.
  • 2023-04-12 The Italian regulator CONSOB ordered the website of Valuta Markets to be blacked out

    On April 13, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Valuta Markets to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-april-2023/718268

    On April 13, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered the website of Valuta Markets to be blacked out: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-13-april-2023/718268

Related Complaints

Q&A

Should I trade on this platform? is it reliable?

Cindy Thomas
Guernsey
2022-10-27
ANSWER Valuta Markets is not a licensed or regulated broker even though it states offers that look good to be true. Valuta Markets claims to be operated by MVE Holdings Ltd,  a company registered in Marshall Islands and regulated by "MISA". However, MISA is not a forex regulator, so we only searched the Marshall Islands Registry (IRI) and found the company. But please be informed that IRI is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that Valuta Markets was not authorized to provide forex services. You can check the full warning from here.The truth is, Valuta Markets 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 Valuta Markets and trade with licensed brokers
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