Score

1.36 /10
Danger

Validus

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Quantity 31

Exposure

Time Machine
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Score

Regulatory Index0.00

Business Index5.82

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Broker Information

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Company Name

Validus

Company Abbreviation

Validus

Platform registered country and region

United Kingdom

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 30 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

They didn't let me withdraw my money

I have memberships that add up to more than $1350 that I cannot withdraw because they said that it could be withdrawn after May 25 and then they delayed it that we could withdraw in the first days of September and now they communicated that no one will be able to withdraw until January 2024, all withdrawal options are blocked, it only allows deposits to be made but they do not allow even $1 to be withdrawn.

2023-08-08 13:50
Scam

Deposit my money and they never let me withdraw it

1 year and 9 months ago, a group of people contacted me showing me a business model with great profitability in a short time (at first I was suspicious of this). To gain my trust, these people invited me to a physical event of the company VALIDUS IN BOGOTA COLOMBIA (at the royal center), which I attended and was convinced. However, I still had doubts and started with the most cautious investment they recommended, which was to open 3 Validus accounts, each with a membership fee of 50 USD at that time, equivalent to 724,000 Colombian pesos, and start. As soon as the accounts were opened, this group of people started behaving strangely and evasively about the VALIDUS product, and so far I have not received any response from this group of people or the platform to withdraw the money after the one-year membership in each account. Currently, there are 124 USD in the accounts that I have not been able to withdraw for 9 months. Attached is a photo of how the wallets look in each account. 😭

2024-09-06 15:34
    Validus · Company summary

    Risk Warning

    Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience. The information presented in this article is intended solely for reference purposes.

    Validus Basic Information
    Registered Country/Region The United Kingdom
    Official Website https://teamvalidus.com.
    Products and Services offering a selection of courses focused on Business Development, Leadership, Forex, Blockchain, Wealth Management and more
    Account Types Not specified
    Minimum Deposit Not specified
    Spreads & Commissions Not specified
    Leverage Not specified
    Trading Platforms Not specified
    Platform for finding Information Facebook, Telegram, Instagram, YouTube
    Ranks, rewards and bonuses Join the membership and keep growing
    Contact information Not specified

    *Please note that the information on the table is based on the available data, and certain details may not be disclosed or specified on the broker's website. It is always recommended to conduct thorough research and due diligence before engaging with any broker.

    General Information

    Established in 2022, Validus is an online investment company based in the United States. It operates as a networking marketing company, providing access to information across various subjects and industries for personal development. Validus claims to be committed to bridging the gap between technology and business objectives, enabling organizations to overcome challenges and drive meaningful change. Validus also offers customized solutions to meet the diverse needs of its clients.

    Validus introduces its learning platform, Vmastery, which offers an expanding selection of courses focusing on Business Development, Leadership, Forex, Blockchain, Wealth Management, and more. While becoming a member is a requirement to access these services, the exact membership pricing is not clearly specified on Validus's official website. The information provided on the website predominantly emphasizes the benefits of becoming a member, indicating a strong marketing approach but lacking clear details.

    Regarding bonuses, Validus asserts that by referring others and building a distributorship, clients can earn rewards and advance through the leadership ranks. However, it is important for traders to remain vigilant.

    Validus mentions its presence on various social media platforms such as Facebook, Telegram, Instagram, and YouTube. However, it does not provide clear contact details or 24-hour customer support, which may not be as comprehensive as other brokers in the industry.

    While Validus claims proficiency in capitalizing on market trends and new technologies, it is crucial to exercise caution and conduct thorough research before engaging with any online trading platform, including Validus. When engaging with Validus or any similar platform, it is advisable to conduct thorough research, keep cautious, and ensure clear communication channels, as well as reliable customer support before making any commitments or investments.

    Here is the home page of this brokers official site:

    home page

    Is Validus a Legit or a Scam?

    For traders, it is safer and more reliable to work with a broker that is supervised by a professional regulator. This regulatory endorsement can significantly reduce the investment risk, especially for novice traders.

    Unfortunately, Validus lacks valid or precise regulatory information. It describes itself as a renowned trader and a trusted destination for clients seeking to improve their learning abilities worldwide. However, Validus does not possess a legitimate foreign exchange license, indicating a low level of credibility. In terms of regulatory information, Validus disappoints clients as it is not authorized or regulated by any regulatory authority.

    Take a look at the Validus official website and we will find the comments on the validus website are exaggerated and highly flattering. Traders should avoid falling into this vaunted marketing trap.

    regulation.png

    To safeguard yourself against online fraud, it is crucial to conduct thorough research on any company you intend to invest in. Take the time to explore various forums and social media platforms where you can find comments and feedback from other users who have previously used the same service.

    When evaluating the reliability of Validus, it is important to read the comments and experiences shared by other traders. These assessments can provide valuable insights into the overall customer experience and service quality, enabling potential investors to make well-informed decisions.

    Additionally, it is worth mentioning that Validus is an unregulated entity, which is a significant red flag when considering a broker. Unregulated brokers often present enticing investment opportunities with the promise of high potential gains. However, it is important to exercise caution and analyze any claims of regulation meticulously. Genuine information regarding regulation is consistently available through the regulator's official websites.

    Overall, it is prudent to approach investments with caution and thoroughly assess the reputation, regulation, and user experiences associated with any company, such as Validus, before making any investment decisions.

    Products and Services

    On its website, Validus is quite vague about its products and services. Validus promises that being a member of it can have access to Vmastery, a learning platform offering a growing selection of courses focused on Business Development, Leadership, Forex, Blockchain, Wealth Management and more.

    products

    As a member of Validus, you can collect reward points each week. These points can accumulate over time, allowing you to redeem them for perks such as additional membership tiers or gifting them to other members.

    products

    As membership levels rise, Validus offers more generous bonuses and perks.

    products

    The products and services it provides are as follows:

    1. Digital Transformation: Validus partners with businesses to guide them through their digital transformation journey, enabling them to embrace disruptive technologies and capitalize on new opportunities.

    2. Custom Software Development: We specialize in developing bespoke software applications that meet specific business needs, from enterprise-grade solutions to mobile apps, with a focus on user-centric design and seamless functionality.

    3. Data Analytics and AI Solutions: Validus helps businesses harness the power of data by delivering advanced analytics and AI solutions that drive data-driven decision-making and unlock actionable insights.

    4. Cloud Services: Our cloud experts assist organizations in migrating to the cloud, optimizing infrastructure, and building scalable, secure, and highly available cloud-based solutions.

    5. Cybersecurity: Validus recognizes the critical importance of safeguarding digital assets. We provide robust cybersecurity solutions that protect businesses from evolving threats, ensuring data privacy and compliance.

    6. Consulting and Advisory Services: Our experienced consultants offer strategic guidance, helping organizations navigate complex technological landscapes and make informed decisions that drive business success.

    How to be a member of Validus?

    Logging in Validus is a simple and quick process that can be completed in a few steps. Here is a concrete guide to help you get started:

    1.Visit the Validus website: Open your web browser and go to the Validus website at https://teamvalidus.com.

    2. Explore membership options: Browse through the website to learn more about Validus and the membership options they offer. Look for a “LOG IN” button that indicates the process of becoming a member.

    open-account

    3. Click on the registration link: Once you find the registration option, click on it to begin the registration process.

    4. Provide your personal information: Fill out the registration form with accurate details. This may include your name, email address, contact number, and any other required information. Ensure that you provide valid information as it will be used for communication and verification purposes.

    open-account

    5. Choose a username and password: Create a unique username and a strong password for your Validus account. Make sure your password is secure and not easily guessable.

    6. Agree to terms and conditions: Read the terms and conditions or the membership agreement provided by Validus. If you agree to their terms, check the box or click the relevant option to confirm your acceptance.

    7. Complete the registration: Submit the registration form or follow any additional instructions provided by Validus to finalize the registration process. Some websites may require email verification, so make sure to check your inbox for any confirmation emails and follow the instructions if necessary.

    8. Make any required payments: Depending on the membership type you selected, Validus may require payment for access to their services or content. Follow the instructions provided to complete any payment processes, if applicable.

    Non-trading fees

    Validus provides learning resources and access to experienced mentors to help clients achieve their goals. While they emphasize the value they offer, they do not provide specific details regarding membership fees or costs associated with joining their platform.

    Educational Resources

    Validus attaches importance to provide a range of educational resources to assist investors in gaining market insights and enhancing their trading knowledge.

    1. Learning Platform: Vmastery offers a diverse range of courses focused on Business Development, Leadership, Forex, Blockchain, Wealth Management and so on.

    2. Tutor Resources: Their team is composed of some of the talents in the industry. Clients are available to connect with mentors that will guide them to become a skilled individual with the know-how to make informed business decisions and achieve their short and long-term goals.

    image.png

    Customer Support

    On its website, Validus provides clients with four types of ways to find information about them, including Instagram, Facebook, Telegram, YouTube. However, no specific contact information is presented, which is not convenient and user-friendly. And we don't know if they offer 24-hour communication.

    educational-resources

    Conclusion

    In conclusion, Validus is an online marketing company that provides information consulting and extensive learning resources. It offers products that help users improve their skills. But its lack of supervision, insufficient information on the website, poor communication and refusal to answer questions, pushy manner all make it lower professionalism and security. Even if its website shows the diversity of its team's talent, it can hardly hide its marketing fallibility.

    Frequently Asked Questions (FAQs)

    Q: Is Validus regulated

    A: No. It has been verified that Validus currently has no valid regulation.

    Q: Is Validus a good broker for beginners

    A: No. Validus is not a good choice for beginners. Not only because of its unregulated condition, but also because of its lack of transparency.

    Q: What product and service does Validus provide?

    A: Validus offers clients a way into their exclusive membership programme that provides clients with all the knowledge, tools and connections they need to learn, earn & benefit both personally and professionally.

    Q: What customer support does UNIQ Markets offer?

    A: Not specific contact information is presented on its website.

    News

    ExposureFMA Imposes Permanent Stop Order on Validus International LLC

    The Financial Markets Authority (FMA) has issued a permanent stop order against Validus International LLC (Validus) and its associates to protect investors from unlawful practices. The order prohibits Validus from making offers of Validus Financial Products, distributing restricted communications related to these products, and accepting further investments.

    WikiFX
    2023-07-06 11:57
    FMA Imposes Permanent Stop Order on Validus International LLC

    User Reviews

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    User comment

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    IAMNICO
    3-6months
    Hace 1 año y 9 meses me contacto un grupo de personas mostrandome un modelo de negocio con una gran rentabilidad a poco tiempo (al incio desconfie de esto) estas personas para hacer que se ganaran mi confianza me invitaron a un evento fisico de la compañia VALIDUS EN BOGOTA COLOMBIA (en el royal center) a lo que fui al evento y me convencieron. De igual manera desconfie y inicie con la inversion mas tranquila que me decian ellos para empezar la cual era abrir 3 cuentas de validus cada una con una membresia de 50usd en ese momento 724.000 pesos colombianos y comenzar. Apenas se abrieron la cuenta todo este grupo de personas se comenzo a comportar de manera rara y evasiva sobre el producto VALIDUS y hasta el momento no he recibido respuesta de este grupo de personas o de la plataforma para hacer el retiro del dinero despues del año de membresia en cada cuenta ahorita hay 124 usd los cuales no he podido retirar desde hace 9 meses.Adjunto foto de como se ven las wallets en cada cuentayeven😭
    Hace 1 año y 9 meses me contacto un grupo de personas mostrandome un modelo de negocio con una gran rentabilidad a poco tiempo (al incio desconfie de esto) estas personas para hacer que se ganaran mi confianza me invitaron a un evento fisico de la compañia VALIDUS EN BOGOTA COLOMBIA (en el royal center) a lo que fui al evento y me convencieron. De igual manera desconfie y inicie con la inversion mas tranquila que me decian ellos para empezar la cual era abrir 3 cuentas de validus cada una con una membresia de 50usd en ese momento 724.000 pesos colombianos y comenzar. Apenas se abrieron la cuenta todo este grupo de personas se comenzo a comportar de manera rara y evasiva sobre el producto VALIDUS y hasta el momento no he recibido respuesta de este grupo de personas o de la plataforma para hacer el retiro del dinero despues del año de membresia en cada cuenta ahorita hay 124 usd los cuales no he podido retirar desde hace 9 meses.Adjunto foto de como se ven las wallets en cada cuentayeven😭
    Translate to English
    2024-09-06 15:34
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    FX3382295376
    more than one year
    Llevo 1 año invirtiendo mi dinero en esta empresa y me ha ido perfecto, se ha cumplido con lo prometido y no he tenido ni un problema con los pagos. Ahora, es una empresa que se mantendra a largo plazo? me resulta dificil pensar que una empresa que ofrezca estos rendimientos sea sostenible por largo tiempo, sin embargo, teniendo en cuenta que la empresa lleva 1 año y medio, mas el exito que ha tenido, confio en que es una muy buena oportunidad y lo seguira siendo por al menos uno o dos años mas.
    Llevo 1 año invirtiendo mi dinero en esta empresa y me ha ido perfecto, se ha cumplido con lo prometido y no he tenido ni un problema con los pagos. Ahora, es una empresa que se mantendra a largo plazo? me resulta dificil pensar que una empresa que ofrezca estos rendimientos sea sostenible por largo tiempo, sin embargo, teniendo en cuenta que la empresa lleva 1 año y medio, mas el exito que ha tenido, confio en que es una muy buena oportunidad y lo seguira siendo por al menos uno o dos años mas.
    Translate to English
    2023-05-14 09:33
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