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Vallay Finance
Operating status: SCAM
Website: https://vall-fin.com/
Broker violations and abnormal records
On Sept 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vallay Finance for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_08_15_Vallay_Finance_en.html?cms_expanded=false
On Sept 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vallay Finance for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_08_15_Vallay_Finance_en.html?cms_expanded=falseOn June 27, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vallay Finance, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/vallay-finance
On June 27, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Vallay Finance, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/vallay-financeAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC). However, no matching information was found with ASIC or CySEC. Furthermore, the FCA and Federal Financial Supervisory Authority (BaFin) have issued warnings regarding the company, suspecting it may be providing financial services or products without the necessary authorization.
Vallay Finance is not regulated, which means there are no legal protections for the funds of investors. It appears that Vallay Finance may be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC). However, no matching information was found with ASIC or CySEC. Furthermore, the FCA and Federal Financial Supervisory Authority (BaFin) have issued warnings regarding the company, suspecting it may be providing financial services or products without the necessary authorization. Vallay Finance is not regulated, which means there are no legal protections for the funds of investors. It appears that Vallay Finance may be a scam.On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Vallay Finance, believing this company might be providing financial services or products without proper authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=32e033be-aa42-4e9c-b347-17c0c1101d82
On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Vallay Finance, believing this company might be providing financial services or products without proper authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=32e033be-aa42-4e9c-b347-17c0c1101d82
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