✔️ Information reviewed and updated in April 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Validus. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Validus and tell you why we came to such a conclusion:

Basic Information

🌐 Websiteteamvalidus.com | app.teamvalidus.com | team-validus-official.com
🏠 Companydoes not mention it
Regulatorynot regulated
📧 Emailcontact from the website
📈 Leadingown platform
📌 Directionunknown

⚠️ Validus does not mention who owns it, the company does not mention where it is located, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in an unknown place, be careful. ⚠️

Account types

Now we are going to analyze the types of accounts that Validus offers, in this case, we observe that it does not offer types of accounts.

Information on the web

Valid's website

Validus provides a basic explanation about the financial products it offers, informative videos, FAQ section, not much more than this.

List of phone numbers

  • So far the company does not have phone numbers.

🚫 Final evaluation of Validus 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Validus.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Validus:

Date Update – news
August 2022We receive a large number of messages from Validus clients who claim that they cannot withdraw their capital.
October 2022Validus is denounced by the regulatory body FMA.
December 2022Validus is denounced by the regulatory body FSMA.
February 2023Validus is denounced by the regulatory body FMA.
March 2023Validus is denounced by the regulatory body FMA.

User Reviews

[democracy id = ”3902 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Validus.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Validus

How to Report Validus

FAQs

How can I report Validus?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Validus a scam – is it scam?

Yes. We believe that Validus is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Validus reliable?

No. Validus is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Validus?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Validus?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

17 comments on «Is Validus a scam? 2023 Reviews»

  1. carlos andres Reply

    Hello, good afternoon. I deposited money in cryptocurrencies (usdt) to the VALIDUS platform. hoping to obtain the high returns that they promise and at the moment the platform has frozen the money, they do not provide solutions. I appreciate knowing if anything can be done. thank you.

    • Recommended-brokers.com Reply

      Hi Carlos, thanks for commenting on Validus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and not being regulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

      Greetings.

    • Recommended-brokers.com Reply

      Hi Ana, thanks for commenting on Validus. Currently she is considered a SCAM. The FSMA (The Belgian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See FSMA link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

    • Recommended-brokers.com Reply

      Hi DIANTE, thanks for commenting on Validus. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See FMA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

      Greetings.

  2. Natt Reply

    Today I was invited to a talk, I heard fantastic promises, and monetary terms that I had never heard before, I did not understand anything, I wanted to dig deeper to understand a little more and they told me that I entered to start with $100 and later I would understand, that I do not need to invite deposit anyone and after 14 months I will receive $350 and monthly interest, YOU DO NOT SEEM RELIABLE.

    • Recommended-brokers.com Reply

      Hi Natt, thanks for commenting on Validus. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY, WE HELP YOU.

      Greetings.

  3. Ernest Gil Reply

    They can not be more cheeky and bastards! dedicated to stealing from people who want to get ahead, I tried this money recovery company because I need the money for my children's university, thank God I was able to recover it. Thank you!!

    • Recommended-brokers.com Reply

      Hello Ernesto Gil, FANTASTIC!!!, what joy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before passing the card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you are looking for our recommendations click HERE

      Greetings and good luck.

  4. Pedro Reply

    all validus are scammers, all the people of this broker are taught to scam all customers. they are liars and manipulators and they deceive you to steal more money, they manipulate the investment platform to give you the most convenient results... THIEVES!!!!!!

    • Recommended-brokers.com Reply

      Hi Pedro, thanks for commenting on Validus. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  5. Brandy Reply

    It is a fraud broker, it is thinking to deceive fools like me who believe in its returns and its lies and in the end they steal all the money you sent... do not enter this scam.

    • Recommended-brokers.com Reply

      Hi Brandy, thanks for commenting on Validus. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  6. justa lozano Reply

    He didn't trust them, they claim to be an academy with many awards... but no.

    • Recommended-brokers.com Reply

      Hi Justa Lozano, thanks for commenting on Validus. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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