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VAHA -

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Score

5.97 /10

Average

VAHA

Item: VAHA
Rating: 5.97

Saint Lucia

5-10 years

Regulated in South Africa

Financial Service Corporate

MT4 Full License

Regional Brokers

Suspicious Overrun

Medium potential risk

https://www.vahatrade.com

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Comparison

Quantity 4

Exposure

Open Account

Website

Score

Regulatory Index4.46

Business Index7.41

Risk Management Index8.22

Software Index8.95

License Index4.46

The WikiFX Score of this broker is reduced because of too many complaints!

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Open Account

Website

Licenses

FSCA Exceeded

Financial Service Corporate

FCA Regulated

Investment Advisory License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Vaha Financial Services Ltd

Company Abbreviation

VAHA

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts 2

Previous Detection : 2025-11-23

This broker exceeds the business scope regulated by South Africa FSCA(license number: 52893)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 4 for this broker. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Benchmark	--
Maximum Leverage	1:500
Minimum Deposit	$50
Minimum spread	--
Products	10 indices 10 futures

Currency	--
Minimum position	0.01
Supported EA
Depositing Method	(2+)
Withdrawal Method	(2+)
Commission	--

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

This shady platform won't even pay out profits under $800 from sell orders,

This shady platform won't even pay out profits under $800 from sell orders, instead coercing investors into signing commitment letters by holding their principal hostage.

FX6949691252

2025-11-18 08:38

Others

This time, what's the deal?

Making a profit is considered a violation, and they just refund the principal to settle it. But if you lose money, it's all "normal." I initially thought of letting it go since it wasn't much, but then they made me sign a commitment letter—totally disgusted me... Barely made 800 from gold scalping, no point in arguing.

FX6949691252

2025-10-31 15:10

Scam

Blacklisted Broker: Profits Labeled as 'Violations'

This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.

FX6949691252

2025-10-28 21:53

Others

Black market They claim it's illegal as long as it makes a profit.

This platform is absolute garbage. Losing money on initial trades is par for the course, but after making a few hundred in profits, they froze my account and principal. They coerced me into signing a pledge stating I violated their rules, threatening to withhold my principal otherwise. The CRM backend shows the exact times for opening and closing these positions—who can tell me where I violated anything? The only “violation” was making a few hundred in profits...

FX6949691252

2025-11-08 09:51