Valeria Capital Review : Fees, Pros and Cons, Reviews by Real Traders

Valeria Capital

Operating status: SCAM

Website: https://valeriacapital.com/

Broker violations and abnormal records

Feb 21, 2023 The UK FCA Added Valeria Capital into Its Warnings
On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Valeria Capital may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/valeria-capital-valeriacapitalcom

On 22 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Valeria Capital may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/valeria-capital-valeriacapitalcom
Feb 23, 2023 BrokersView has reviewed that Valeria Capital is an Unregulated Forex Broker
Valeria Capital claims to be an established full-service broker authorized and regulated by the European Securities and Markets Authority (ESMA) and the Financial Services and Markets Authority (FSMA). We indeed found match results to this company, but please be informed that the Belgian FSMA already banned forex activities and forex dealers in August 2016 and ESMA does not directly regulate leveraged forex.
More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Valeria Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

Valeria Capital claims to be an established full-service broker authorized and regulated by the European Securities and Markets Authority (ESMA) and the Financial Services and Markets Authority (FSMA). We indeed found match results to this company, but please be informed that the Belgian FSMA already banned forex activities and forex dealers in August 2016 and ESMA does not directly regulate leveraged forex.More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Valeria Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Dec 10, 2025 BrokersView has identified that Valeria Capital's website is currently offline
BrokersView found that the domain "https://valeriacapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://valeriacapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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