ValburyGroup Review – Is ValburyGroup a Scam Broker?
- Website: http://www.valburygroup.com/
- Website Availability: No
- Address: NA
- Warning: Finansinspektionen (Sweden)
- Domain Blacklisted Status: Valburygroup.com (IP: 45.141.59.92) is listed on 5 blacklists with 1 timeout, which may harm email delivery and domain reputation.
ValburyGroup.com calls itself a full-service broker firm that renders trading services, which range from forex and cryptocurrency to stock, commodities, and indices. According to promises made by the firm, it would completely be all about personalized account management, the education of trading, and advanced tools access to make the platform a real and professional option. Instead, recent happenings and client experiences raise a lot of doubts regarding its legitimacy.
Regulatory Warning from Swedish Authorities
The official warning issued by Finansinspektionen, the Swedish Financial Supervisory Authority, remains one of the biggest concerns surrounding ValburyGroup.com. As stated in their investor alert:
- Valbury Capital Group is not authorized to offer financial services in Sweden.
- They have not filed any notification for cross-border activities from other EEA countries.
- This, by itself, should raise immediate doubts as to the legitimacy of this platform.
Negative Reviews and User Complaints
Users have had very disturbing complaints. The TrustScore of ValburyGroup is 1/100, one of the lowest. Users have reported the following:
- Withdrawal is blocked after an attempt to cash out his profits.
- Customer service never responds on any channel-email, phone, or even WhatsApp.
- Aggressive methods encourage depositing more with subsequent blocks to withdrawal application.
One user shared, “I invested because they said it was an automated trading system. After some months, they blocked my ability to withdraw my profits. Liam Barrett would message me to put in more deposits. I think it’s a scam.”
Domain and Identity Confusion
Yes, it can be ascertained that there is a legitimate Valbury Group in Indonesia, which is regulated by local authorities. However, it is currently unclear whether this is in any way related to ValburyGroup.com. To add here, ValburyGroup.com provides a non-operational site, which contributes to heightened suspicion.
Take Action Today
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