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Global Broker Regulation & Inquiry App
Scam Brokers
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
VALANT
New Zealand|5-10 years| Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|
http://www.vrbfx.com/
Website
Rating Index
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
Licensed Institution：VALANT LIMITED
License No.：18042
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
This platform is a Ponzi Scheme. Please stay away!
2024-12-21
- 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!
4
Basic information
Registered region New Zealand
New ZealandOperating period
5-10 years
Company Name
VALANT LIMITED
Abbreviation
VALANT
Company employee
--
Customer Service Email Address
help@vrbfx.com
Company website
Company address
BWTL ADVISORY LIMITED, 1168 Amohia Street, Rotorua, 3010, New Zealand
Keywords
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential risk8
Website
Review
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Official website
Website
vrbfx.com
Server Location
Hong Kong
Website Domain Name
vrbfx.com
Website
GRS-WHOIS.HICHINA.COM
Company
HICHINA ZHICHENG TECHNOLOGY LTD.
Domain Effective Date
0001-01-01
Server IP
103.66.94.48
Review 8
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Review 8
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555
Hong Kong
The platform has been upgraded since November, 2018, but remains the same. It has been 5 months since I applied for withdrawing 6,000 US dollars more, and I doesn’t receive the money now.
Exposure
2019-05-15
FX7099129232
Hong Kong
The platform notified the server upgrade on October 27, 2018. After the server upgrade was completed, the payment by the members under the umbrella has not been solved. From the initial part of payment to the new domain name, the payment is required to be $1,500 each time.Up to now, a number of victims have reported to the local public security department for investigation, and part of the MIB is under control.
Exposure
2019-04-17
FX9139938965
Hong Kong
It’s been five months since I applied for a withdrawal on Valantfx. In the middle they said the website is being upgraded. They asked me to apply for withdrawal on another website, but now I’m still not receiving my money.
Exposure
2019-04-05
FX9139938965
Hong Kong
Wierant company more than 2 months delay out of gold, that is to update access to gold, the completion of the update, or delay out of gold time
Exposure
2019-01-18
FX4729220999
Hong Kong
They won’t let me withdraw under the excuse of system update. After the update, my money still didn’t arrive after 2 months.
Exposure
2019-01-12
FX8289323477
Hong Kong
Victims: 40343660Xu Jinjie 40346639Liu Yang 40343688Liu Jiakun 40346689Xu Jinjiao 40343890Liu Yan 40346754Zhang Ronghao 40343889Jiang Guoqin 40343978Zhang Feng 40343689Meng Xianjuan 40345557Chang Xiuying 40346513Xu Jinfang 40343690Jiang Kaixing 40343886Xu Mingfu
Exposure
2018-09-26
FX8289323477
Hong Kong
Victims: 40343660Xu Jinjie 40346639Liu Yang 40343688Liu Jiakun 40346689Xu Jinjiao 40343890Liu Yan 40346754Zhang Ronghao 40343889Jiang Guoqin 40343978Zhang Feng 40343689Meng Xianjuan 40345557Chang Xiuying 40346513Xu Jinfang 40343690Jiang Kaixing 40343886Xu Mingfu
Exposure
2018-09-26
FX7909771234
Hong Kong
They induced me to keep depositing and won’t let me withdraw. All of their people are scammers!
Exposure
2018-05-28