Wikilix
Validus logo

Validus

Scam
United States
,
Last Updated:
0/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
Standard Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Validus
Founded:N/A
Headquarters:United States
Enterprise Offices:1offices

Customer Support

Phone:
Live Chat:
Not Available
Response Time:
Languages:
Scroll Down

Is Validus a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
Confirmed scamConfidence: HIGH
1.0/5Safety rating 1 out of 5

Yes. Validus (teamvalidus.com) is a scam. It is an unlicensed crypto and forex investment scheme built on a multi-level marketing structure, and it has been named or acted against by at least five fi…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation10/10 · CriticalIdentity & transparency7/10 · HighWithdrawals & conduct10/10 · CriticalReputation9/10 · CriticalWebsite claims10/10 · CriticalOperational history6/10 · High
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Validus: its history, the licences it holds, its trading conditions and its fees.

Validus Broker Overview

Validus is a paid membership programme marketed at teamvalidus.com rather than a conventional forex or CFD brokerage. Its offering is built around membership tiers, an online learning product covering subjects such as forex, blockchain and wealth management, and reward points earned by introducing further members. No trading platform, account tier, spread, commission or instrument range is published for it, and the company behind the brand is identified only as VALIDUS, LLC.

At the time of this assessment the official website at teamvalidus.com is not serving any content, so none of its commercial terms can be read by a prospective or an existing client.

Validus Regulation and License

No financial services licence of any kind is recorded for Validus. There is no authority, licence number, licensed entity or jurisdiction to set out, because the brand names none and none was found. That places Validus in the category of no confirmed regulation rather than claimed regulation, because there is not even a claim to test.

The only official looking identifier attached to the brand is a company registration number, E0478932017-0, given for VALIDUS, LLC. A company registration records that an entity exists. It is not permission to take client deposits, to offer leveraged products or to manage money, and it carries no client protection.

Is Validus Regulated?

No. Validus is not regulated by any financial authority, and no authorisation was located in any jurisdiction. A client dealing with Validus has no supervising regulator to complain to, no statutory conduct rules protecting them and no access to a compensation scheme.

VALIDUS, LLC

VALIDUS, LLC is the legal entity published in association with the Validus brand, together with the registration number E0478932017-0 and a formation date in October 2017. That entry could not be located on any official company registry consulted. A search of the UK companies register returned no company matching this operation, and the GLEIF legal entity index holds no record for it either. The brand has been associated with a United Kingdom base in one place and a United States base in another, and neither is supported by a registry record.

The practical consequence is that there is no confirmed legal person behind Validus: no verified registered office, no confirmed officers and no company a client could name in a claim.

Is Validus Safe?

Nothing found in this research supports treating Validus as safe, and several findings point firmly the other way. No regulator supervises the operation, no legal entity behind it could be confirmed, and a substantial body of client reports describes deposits that could not be withdrawn, with balances frozen for months at a time. A financial regulator has issued a permanent order stopping the operation from offering its products to the public, and that order was upheld after it was challenged.

The website being offline compounds this. Members have no published route to their accounts, their balances or the terms they agreed to.

Validus Support

Validus publishes no support email address, telephone number or postal address. The only contact routes associated with the brand are social media profiles, including Facebook and Instagram. For an operation that holds client money, the absence of any accountable contact channel is a serious limitation.

Validus Pros and Cons

On the evidence reviewed there is no confirmed advantage to record. Nothing establishes a regulated status, a protected client money arrangement, a working trading service or a contactable operator. The limitations are as follows.

  • No financial licence exists in any jurisdiction.
  • The operating company cannot be confirmed on any official registry.
  • Client reports describe withdrawals being refused or delayed indefinitely.
  • A regulator has permanently barred the operation from offering its products in its market.
  • The official website is not serving content, leaving members without access to terms or balances.
  • No trading platform, account type, spread, fee or funding method is published.

Validus Review and Assessment

Validus is best understood as a paid membership and referral scheme that borrowed the language of forex and investing, not as a brokerage. It has no licence, no confirmed corporate identity, no published trading conditions and, at present, no working website. Set against that, the reported pattern of blocked withdrawals and a permanent regulatory stop order describes an operation that has already failed the people who funded it. The most important consideration before sending money anywhere near this brand is that there is no supervised entity from which funds could be recovered.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for Validus. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Validus. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers
Websites

Global Domains

5 domains on record. All active and served over HTTPS.

5 domains
  • app.teamvalidus.comRegionalActiveHTTPS
  • www.validusofficial.comBackupActiveHTTPS
  • teamvalidus-official.comBackupActiveHTTPS
  • validus.clickBackupActiveHTTPS
  • validus-team-official.comBackupActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

2 official channels on record.

2 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the Validus brand.

1 entity
  • VALIDUS, LLCinactiveUnited StatesRegistration E0478932017-0Company registration number published in association with the Validus brand. The entry could not be located on any official company registry consulted, so the registration remains unconfirmed, and a company registration is not a financial services licence in any case.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is Validus International LLC. Registered in United States (Delaware). Registration number 6182023.

Verified on registry
Legal entity
Validus International LLC
Registration number
6182023
Jurisdiction
United States (Delaware)
Incorporated
Aug 20, 2021
Registry
Delaware Division of Corporations

Comments

Share your thoughts and experiences with Validus