Valutrades

In our imported dataset, Valutrades (legal entity reference: Valutrades Limited) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD028, status: offshore, Offshore; FCA (Financial Conduct Authority) — licence 586541, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, FCA public register.

Valutrades is registered at 51 Eastcheap, London, EC3M 1JP, United Kingdom F20, 1st Floor, Eden Plaza, Eden Island, Seychelles and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Indices, Forex, Commodities) rather than a domestic focus licence. Its 2 recorded licences (FSA, FCA) should be evaluated for cross-border passporting and local solicitation rules.

Valutrades carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Valutrades, institutional and retail allocators should: (1) confirm the domain (valutrades.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.