Global Broker Regulation & Inquiry App



Valuta Markets

Marshall Islands|2-5 years|
Suspicious Scope of Business|High potential risk|


Rating Index


+56 9 6708 8580
Ajeltake Road, Majuro, MH96960, Marshall Islands.


No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



Open Now




Contact number


+56 9 6708 8580

Other ways of contact

Broker Information


Company Name

MVE Holdings Limited


Valuta Markets

Platform registered country and region

Marshall Islands

Company website

Pyramid scheme complaint


Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-07-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Valuta Markets · WikiFX Survey

Users who viewed Valuta Markets also viewed..


10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

VT Markets

5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

CPT Markets

5-10 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
Official website


Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Valuta Markets · Company Summary

Registered in Marshall Islands
Regulated by No effective regulation at this time
Year(s) of establishment 1-2 years
Trading instruments Currency pairs, indices, commodities, metals, energy, cryptocurrencies, stocks
Minimum Initial Deposit $100
Maximum Leverage Information not available
Minimum spread 1.1 pips onwards
Trading platform MT4, MT5, own platform
Deposit and withdrawal method credit/debit cards, bank transfers and other methods
Customer Service Email/phone number/address
Fraud Complaints Exposure No for now

General information

Valuta Markets is a brokerage firm that offers trading services to a wide range of clients. Valuta Markets operates out of Belize. The platform caters to both novice and experienced traders, providing access to a diverse range of market instruments. Traders can participate in the forex market, trade cryptocurrencies, engage in index trading, invest in metals and commodities, and trade shares of global companies.

Valuta Markets offers different account types to suit traders' preferences and investment capacities. The Classic Account is designed for straightforward trading, with competitive spreads starting from 1.5 pips and no commission fees. For experienced traders, the VIP Account provides even tighter spreads starting from 1.1 pips , while also waiving commission charges.The platform's trading platforms include a modern and convenient WebTrader, accessible through web browsers, as well as the highly sophisticated MetaTrader 4 (MT4) platform, known for its advanced features and tools.

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on.

We will also briefly summarize the main advantages and disadvantages so that you can understand the broker's characteristics at a glance.

General information

Is Valuta Markets legit or a scam?

Valuta Markets is registered in Belize, but it is not regulated by any reputable financial authority. It is important to note that trading with an unregulated broker carries a higher risk as there is no oversight by a regulatory body to ensure fair practices and protection of clients' funds. Traders should conduct thorough research and due diligence before opening an account with an unregulated broker.

Market Intruments

Valuta Markets offers a wide range of market instruments to cater to the trading preferences of its clients. With thousands of options available, traders can access various markets and take advantage of opportunities in forex, cryptocurrencies, indices, metals, commodities, and shares.

  1. Forex: Valuta Markets provides an extensive selection of forex currency pairs, allowing traders to participate in the global forex market. With competitive prices and tight spreads, traders can capitalize on price fluctuations and execute trades efficiently.

  2. Cryptocurrencies: The platform offers a diverse range of cryptocurrencies, enabling traders to engage in the rapidly growing crypto market. Traders can trade popular cryptocurrencies like Bitcoin, Ethereum, Litecoin, and many more, benefiting from competitive pricing and tight spreads.

  3. Indices: Valuta Markets allows traders to trade on a broad range of global indices, including major indices like the S&P 500, NASDAQ, FTSE 100, and DAX. By speculating on index price movements, traders can potentially profit from market trends and volatility.

  4. Metals: Traders can access precious metals such as gold and silver through Valuta Markets. These metals serve as safe-haven investments and provide diversification opportunities for traders' portfolios. Competitive prices and tight spreads ensure efficient trading in the metals market.

  5. Commodities: Valuta Markets offers a variety of commodities, including energy commodities (such as oil and natural gas), agricultural commodities (such as wheat and corn), and industrial metals (such as copper and aluminum). Traders can take advantage of price movements in these commodities and capitalize on potential market trends.

  6. Shares: The platform provides access to a wide range of shares from global stock exchanges, allowing traders to invest in popular companies across different sectors. Competitive pricing and tight spreads enhance trading opportunities in the stock market.

Valuta Markets aims to provide competitive prices and tight spreads across all its market instruments, ensuring favorable trading conditions for its clients. By offering a diverse range of instruments, the platform enables traders to explore multiple markets and seize potential profit opportunities based on their trading strategies and preferences.


Pros and Cons

Valuta Markets has several advantages, including a wide range of market instruments, user-friendly trading platforms, multiple account types, and responsive customer support. Traders can access various markets and take advantage of opportunities in forex, cryptocurrencies, indices, metals, commodities, and shares. The broker offers competitive pricing and tight spreads, ensuring favorable trading conditions. The trading platforms are designed to meet the diverse needs of traders, providing convenience and advanced features. Valuta Markets also offers different account types to accommodate various trading preferences. Additionally, their customer support is responsive and available through multiple channels. However, there are also notable disadvantages, such as the lack of regulation, limited educational resources, non-trading fees, minimum deposit requirements, and incomplete information. Traders should carefully consider these factors before choosing to trade with Valuta Markets.

Pros Cons
Diverse Market Instruments Lack of Regulation
User-Friendly Trading Platforms Limited Educational Resources
Multiple Account Types Non-Trading Fees
Responsive Customer Support Minimum Deposit Requirements
Incomplete Information

Account Types

Valuta Markets offers different account types to accommodate the varying needs and preferences of traders. Here are two of the account types provided by Valuta Markets:

  1. Classic Account:

    The Classic Account is designed for traders who seek a straightforward trading experience. With this account, traders can enjoy competitive spreads starting from 1.5 pips. The Classic Account does not incur any commissions on trades, allowing traders to focus on their trading strategies. The minimum deposit requirement for the Classic Account is $100, making it accessible to traders of different levels.

  2. VIP Account:

    The VIP Account is tailored for experienced traders and those who require enhanced trading conditions. Traders with the VIP Account can benefit from even tighter spreads, starting from 1.1 pips, providing more favorable pricing for their trades. Similar to the Classic Account, there are no commissions charged on trades. The VIP Account requires a minimum deposit of $3000, reflecting its exclusive features and catering to traders with a higher investment capacity.

 Account Types

How to open an account?

Here is a step-by-step guide to the account opening process at Valuta Markets:

  1. Registration:

    To begin, visit the Valuta Markets website and click on the “Open Account” or “Register” button. You will be directed to the account registration page, where you need to provide your personal information, including your full name, email address, phone number, and country of residence. You will also be required to create a secure password for your account.

  1. Account Type Selection:

    After completing the registration form, you will be prompted to select the account type that suits your trading needs. Valuta Markets offers different account types, such as the Classic Account and VIP Account, each with its own features and trading conditions. Choose the account type that aligns with your preferences and trading goals.

  2. Verification:

    Once you have selected the account type, you will need to go through the verification process to confirm your identity and ensure compliance with regulatory requirements. This typically involves submitting a copy of your identification document, such as a passport or driver's license, as well as proof of address, such as a utility bill or bank statement. Valuta Markets may also require additional documents to complete the verification process.

  3. Deposit Funds:

    After your account has been verified, you can proceed to fund your trading account. Valuta Markets provides various deposit methods, including bank transfers, credit/debit cards, and electronic payment systems. Choose the deposit method that is convenient for you and follow the instructions to transfer funds to your trading account. The minimum deposit requirements for the Classic Account and VIP Account are $100 and $3000, respectively.

  4. Start Trading:

    Once your account is funded, you are ready to start trading. Access the trading platform provided by Valuta Markets, such as MetaTrader 4, and log in using your account credentials. Familiarize yourself with the platform's features and tools, and begin executing trades based on your trading strategy and market analysis.

It's important to note that the account opening process may vary slightly depending on your jurisdiction and specific requirements imposed by regulatory authorities. Valuta Markets may also have additional measures in place to ensure the security of your account and comply with applicable regulations.


While specific leverage ratios are not explicitly mentioned on Valuta Markets' website, it is important for traders to exercise caution when utilizing leverage. Some forex brokers offer leverage of up to 1:500, but newbies are advised to be cautious about such high leverage.

Spreads & Commissions (Trading Fees)

Valuta Markets offers competitive spreads and transparent commission structures to cater to the trading needs of its clients. The broker provides two types of accounts, namely the Classic Account and the VIP Account, each with its own specific spread and commission details.

For the Classic Account, traders can benefit from spreads starting from 1.5 pips. This indicates that the difference between the buying and selling prices of financial instruments in this account type starts at 1.5 pips. Importantly, there are no commission charges associated with trades conducted on the Classic Account. Additionally, the minimum deposit requirement for opening a Classic Account is $100.

On the other hand, the VIP Account offers even tighter spreads starting from 1.1 pips. This implies that traders on the VIP Account can enjoy more favorable pricing with a lower spread. Similar to the Classic Account, there are no commission fees associated with trading on the VIP Account. However, the minimum deposit requirement for opening a VIP Account is higher at $3000.

Non-Trading Fees

Valuta Markets has established, implemented and maintains an Inactive and Dormant Account Policy. Inactive Accounts will be subject to a monthly charge of

  1. 10% of the account balance, with

  2. The minimum amount charged is € 25 (Twenty-Five Euros) or trading account currency equivalent, and

  3. The maximum amount charged is € 49,90 (Forty-Nine Euros and Ninety Cents) or trading account currency equivalent from the funds held in the account balance, until the account balance is € 0 (zero) or trading account currency equivalent, relating to the maintenance/ administration of such Inactive Accounts.


Trading Platform

Valuta Markets offers two primary trading platforms to cater to the diverse needs of traders. The first platform is the modern and convenient WebTrader platform, which allows traders to initiate their trades in global markets directly from their web browsers. With its user-friendly interface, traders can access a wide range of financial instruments and execute trades seamlessly.

For enhanced trading experiences, Valuta Markets also provides the highly sophisticated MetaTrader 4 (MT4) platform. Known for its advanced features and tools, MT4 offers comprehensive charting capabilities, technical analysis tools, and customizable indicators. Traders can enjoy the flexibility of using the MT4 platform on both Mac and Windows operating systems.

By offering these platforms, Valuta Markets ensures that traders have options to suit their preferences and trading strategies. Whether traders prefer the convenience of a browser-based platform with WebTrader or the advanced functionality of MT4, Valuta Markets strives to provide a comprehensive and tailored trading experience for its clients.


Deposit & Withdrawal

Valuta accepts Credit/Debit cards, Bank Wire transfers, and more methods available as per your country of residence.

The minimum deposit required is 250 EUR/GBP/USD using a Credit/Debit card, a Bank (Wire) transfer, or Crypto such as Bitcoin (BTC / BCH / ETH) and/or any other payment method you would see available on website once you login and click on ‘Deposit’.

Except for bank wire withdrawals, Valuta does not require a minimum withdrawal amount. However, it should be noted that withdrawals that are below 2EUR cannot be processed as the requested withdrawal amount is lower than the fees Valuta incurs for processing such withdrawals. That being said, please note that a 10 EUR fee will apply to any bank wire withdrawals below or equal to 250 EUR. If you need further clarification, please contact Customer Support team.

Customer Support

Valuta Markets prioritizes excellent customer support to assist traders throughout their trading journey. Traders can reach out to the Valuta Markets support team through multiple channels. For immediate assistance, phone support is available, allowing traders to directly communicate with a representative to address their inquiries or concerns. Additionally, traders can contact the support team via email, providing a convenient way to submit inquiries or request assistance. Furthermore, Valuta Markets offers live chat support on social media platforms like Facebook, enabling real-time communication and quick resolution of queries. With a dedicated and responsive customer support team, Valuta Markets aims to provide reliable and efficient assistance to ensure a smooth trading experience for its clients.

In addition to the above channels, Valuta Markets has an extensive FAQ section on its website that covers a wide range of topics related to trading, account management, and other services provided by the broker. Clients can access the FAQ section by clicking on the “FAQS” tab on the broker's website.


Educational Resources

Unfortunately, it seems that Valuta Markets does not provide any educational resources for its clients. There is no dedicated educational section on the broker's website.


In summary, Valuta Markets is an unregulated broker registered in Belize. While it offers a diverse range of market instruments traders should exercise caution due to the lack of regulatory oversight. The broker provides two account types, Classic and VIP, with different minimum deposit requirements and spreads. The trading platforms offered are WebTrader and MetaTrader 4, catering to different trading preferences. Valuta Markets accepts various deposit and withdrawal methods but charges non-trading fees such as withdrawal fees and inactivity fees. However, the broker does not provide educational resources for traders. It is essential for individuals to conduct thorough research and consider the potential risks before opening an account with an unregulated broker.


Q: Is Valuta Markets a regulated broker?

A: No, Valuta Markets is not a regulated broker.

Q: What trading instruments are available at Valuta Markets?

A: Valuta Markets offers a wide range of trading instruments, including thousands of forex, crypto, indices, metals, commodities, and shares at competitive prices and tight spreads.

Q: Does Valuta Markets offer a demo account?

A: Yes, Valuta Markets offers a demo account that allows clients to practice trading in a risk-free environment with virtual funds.

Q: What payment methods does Valuta Markets accept?

A: Valuta Markets accepts a wide range of payment methods, including bank transfers, credit/debit cards, and e-wallets such as PayPal, Skrill, and Neteller.

Q: What trading platforms does Valuta Markets offer?

A: Valuta Markets offers several trading platforms, including MetaTrader 5 and its own proprietary trading platform.

Q: Does Valuta Markets offer educational resources for traders?

A: No, Valuta Markets does not offer educational resources for traders.

Q: What is the minimum deposit required to open an account with Valuta Markets?

A: The minimum deposit required to open an account with Valuta Markets is $250

Q: Does Valuta Markets charge any non-trading fees?

A: Yes, Valuta Markets charges non-trading fees such as withdrawal fees and inactivity fees. It is important to review their fee schedule carefully before opening an account.


Italian Financial Regulator CONSOB Sounds Alarm on Valuta Markets and FXTIME

ExposureItalian Financial Regulator CONSOB Sounds Alarm on Valuta Markets and FXTIME

2023-04-17 10:01

The Italian financial regulator CONSOB has issued a warning against unauthorized forex brokers Valuta Markets and FXTIME for breaching financial laws and engaging in fraudulent activities. The warning serves as a reminder of the risks associated with investing in unregulated forex brokers. Investors can use WikiFX to verify the legitimacy of forex brokers before investing their money and avoid getting scammed.

2023-04-17 10:01
Italian Financial Regulator CONSOB Sounds Alarm on Valuta Markets and FXTIME

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment



Write a review

more than one year
I got scammed by Valuta Markets. They took away my hard-earned money. I hedged my forex trades on the same currency pairs, meaning losses from long positions could be offset by short trades, and vice versa. But I found out my hedging pairs were closed by the broker. When I complained, the broker couldn't give a proper explanation.
2024-03-11 11:55
more than one year
I am trading with Valuta Markets since last month and have a good experience with the broker. The team of Valuta Markets are very supportive and quick to respond as well.
2023-02-28 16:22
more than one year
Valuta Markets claims to be able to give me the best trading experience, but I haven't seen any reviews about it online... so I choose to remain cautious.
2022-12-16 16:46
more than one year
The various trading conditions on Valuta Markets look great, but I still wouldn't invest here just to be on the safe side. After all, this company does not have any regulatory license!
2022-12-16 16:27


Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong China

  • Taiwan

  • United States

  • South Korea

  • United Kingdom

  • Japan

  • Indonesia

  • Vietnam

  • Australia

  • Singapore

  • Thailand

  • Cyprus

  • Germany

  • Russia

  • Philippines

  • New Zealand

  • Ukraine

  • India

  • France

  • Spain

  • Portugal

  • Malaysia

  • Nigeria

  • Cambodia

  • Italy

  • South Africa

  • Turkey

  • Netherlands

  • United Arab Emirates

  • Colombia

  • Argentina

  • Belarus

  • Ecuador

  • Egypt

  • Kazakhstan

  • Morocco

  • Mexico

  • Peru

  • Pakistan

  • Tunisia

  • Venezuela

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information