FCAUnited KingdomTier 1Licence number
586541
View licence record- Licence holder
- Held by Valutrades
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for Valutrades
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Valutrades has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Jurisdictions
Licence record
Licences on record
Every licence on record for Valutrades, strongest authority first.
2 records
- FCAUnited KingdomTier 1
FSASeychellesTier 3Licence number
SD028
View licence record- Licence holder
- Held by Valutrades
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Valutrades
Answered from the register entries on this page.
Most Popular Questions
Valutrades provides customer support via phone, email, and live chat during business hours. Support is available in English, and the company maintains active social media channels including Facebook, Twitter, LinkedIn, Instagram, and YouTube. The main contact phone number is +44 (0) 20 3141 0888.
Not specified in the provided context.
Valutrades offers a maximum leverage of up to 500:1. However, under FCA regulation, the highest leverage allowed is 30:1 for retail clients. The Seychelles entity offers higher leverage options but with less regulatory protection.
Valutrades supports multiple deposit and withdrawal methods including bank wire transfers, Skrill, Neteller, cryptocurrencies (BTC, USDT, Ethereum), PIX for Brazil, and China local bank transfers. Deposits generally have no fees, but withdrawals beyond three per month incur a 5% fee. Processing times vary from instant for e-wallets to up to five days for wire transfers.
Valutrades is regulated by the UK's Financial Conduct Authority (FCA), a tier 1 regulator known for high transparency and client fund protection up to £85,000 under FSCS. It also holds a license from the Seychelles Financial Services Authority (FSA), which is an offshore regulator with lower protection standards. According to WIKILIX, the FCA regulation provides strong investor protection and complaint mechanisms.
Valutrades has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Valutrades holds licence records issued by FCA, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Valutrades comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Valutrades has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Valutrades has licence records in United Kingdom, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.