Investment Companies

vall-fin.com

1.3 (6 reviews)
🇨🇾 Cyprus
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1.3
6 reviews
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About vall-fin.com

vall-fin.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: vall-fin.com.

Customer Reviews

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They blocked me after I invested

J
Jessica V.
4 months ago

I invested $500 with vall-fin.com after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Cyprus Securities and Exchange Commission.

Pros: Professional looking website

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Slippage always against the client

K
Kevin W.
4 months ago

I had a dispute with vall-fin.com and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.

Pros: Competitive fees|Easy withdrawals|Instant funding

Cons: No integrated tax optimization|Currency conversion fee exists

No accountability whatsoever

V
Vanessa P.
4 months ago

vall-fin.com had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Quick verification|Real-time alerts|Market news feed

Cons: Research section could be deeper

Data lost in transition

D
David B.
5 months ago

I found vall-fin.com through a forum discussion and the initial impression was positive. But for roughly four months later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Responsive team|Quick verification|Wide product range

Cons: Inactivity fee applies after 12 months|Onboarding videos are outdated

Something doesn't add up here

N
Nathan E.
11 months ago

Several red flags with vall-fin.com: (1) They promise unrealistically high returns, (2) They're not registered with Cyprus Securities and Exchange Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

A cautionary tale

A
Andrea Z.
12 months ago

I opened an account with vall-fin.com since the beginning of the year ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.

Pros: Copy trading available|Customizable dashboard|Reliable uptime

Cons: Website design could be more modern