Valletta Trade is a SCAM. Real reviews. Examination

Valletta Trade reviews scam

Today on our agenda is Valletta Trade, a company that provides consulting services around the world. The guys have a Maltese registration and 10 years of experience. However, even a cursory glance at their site was enough for us to put them on the black list of fraudulent brokers. What we found in this project - read in this review.

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Valletta Trade: is it possible to withdraw funds from a scam broker

Main site:

Whois score:

Valletta Trade reviews scam
Domain (project) age

Brokers cheaters Valletta Trade. Site analysis

The Valletta Trade website is designed in pleasant colors. But on this, perhaps, all the merits of the developers end. The company did not reinvent the wheel and used a typical template of fake broker resources, which you could often see in our reviews on In addition, the site is a cheap landing, which is difficult to associate with a company that has such a solid age.

The independent service was also not impressed by the efforts of the organizers of the site.

Valletta Trade reviews scam
Site rating

The main (and only) page consists of the following blocks:

  • header with logo, work schedule, e-mail and main menu (about the company, services, projects, contact, reviews, login/registration);
  • slider with USP;
  • some kind of indistinct block, either with news, or with benefits;
  • a little information about the company;
  • an overview of the services provided;
  • company achievements;
  • branches of activity;
  • a call to learn more;
  • feedback form;
  • logos of payment systems and regulators;
  • reviews;
  • call to action and sign up button.

At the very bottom, contact information is given, the work schedule is duplicated. Let's check how these comrades are doing with legality.

Fraudulent Broker Valletta Trade: Licenses, Registration

We remind you that the information provided in our reviews is purely our opinion, based on an analysis of official information provided by the company, as well as reviews. You can always share your experience in a particular project in the comments.

So, as we said above, Valletta Trade is registered in Malta. We checked the address information provided on their website, but found nothing specific about it. We assume that the company specifically gave a randomly selected, and, moreover, incomplete address so that no one would find them.

Valletta Trade reviews scam Valletta Trade reviews scam

The phone number by which Valletta Trade is offered to call its clients turned out to be incomplete.

Valletta Trade reviews scam

We also checked the UK license with them, since one of the sections of the main page dedicated to the companies with which our monitored people are associated, the FCA logo appears. However, judging by the results of the check, the logo is simply screwed to the site and does not carry any information load.

Valletta Trade reviews scam Valletta Trade reviews scam

Most likely, the same situation is with the rest of the "partners" of our heroes.

And yes, in the register of Malta (MFSA) an economic entity called Valletta Trade was also not found.

Valletta Trade reviews scam

And also, taking into account the fact that the site of our heroes is adapted for Russian-speaking users. To be more precise, it was published entirely in Russian, it would be logical to assume that they have at least a license from the Central Bank of the Russian Federation, without which it is impossible to carry out services for trust management of capital and intermediation in financial markets. But here, too, a complete failure of the office awaited us. The Russian regulator has not heard anything about Valletta Trade. Although, we can assume that soon the persons involved in today's review will still appear on the black list of illegal immigrants, which is also on the website of the Central Bank.

Valletta Trade reviews scam
Registers of the Central Bank of the Russian Federation

Well, and the last - an incredible 10 years of experience, which the office talks about in the block with statistics and achievements.

Valletta Trade reviews scam

The Valletta Trade website we are talking about today was launched in early August 2022. And since today serious companies can hardly exist without a website, as well as move from one Internet address to another, we dare to assume that the date on the domain age check screen (the first picture at the beginning of the review) is the time the project was founded.

Brokers (scam) Valletta Trade. Legend

Valletta Trade offers investor advisory services and a range of other products designed to improve a client's financial strategy and help them become rich.

Among Valletta Trade services:

  • investment products;
  • business solutions;
  • trust management;
  • financial consulting;
  • help in achieving financial goals and building a wealth strategy.

As you can see, our heroes cannot offer anything intelligible. As soon as you go through the registration procedure, you will definitely start playing up hordes of scammers with "profitable offers" to invest in some kind of investment scam. And if you fall for their manipulations, be sure that you will not see your own, much less earned money there.

This can be judged from the information that we will discuss below.

Reviews of scam brokers Valletta Trade

The organizers of the scam called Valletta Trade tried their best to fool their potential customers. NLP techniques were used, cheap tricks in the form of reputable partners or beautiful statistics. And, of course, the most common trick is custom reviews from satisfied customers.

Valletta Trade reviews scam

But those comments that we found on other independent resources turned out to be far from being as rosy as the “clients” of our surveyed describe. On the screenshots below, you can get acquainted with real evidence that you have a typical SCAM project in front of you.

Valletta Trade reviews scam

Valletta Trade reviews scam

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by a fraudulent broker Valletta Trade, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Results: Valletta Trade scam broker, how to get back the lost money

Knowing how scam brokers work, let's summarize what we managed to learn about Valletta Trade. So, the office has the following signs of a scam:

  • cheap, primitive one-page site;
  • fake registration / contact details and phone number;
  • lack of registration and regulation, including a license from the Central Bank of the Russian Federation;
  • custom reviews on the site;
  • false information about the statistics and achievements of the company;
  • negative reviews from real customers.

We do not claim that our reviews are the ultimate truth. But we only give an opinion on the main features that define scammers. Based on our assessment, we can safely assume that withdrawal of funds from a fraudulent broker Valletta Trade - impossible.

If you have become a victim of Valletta Trade and don't know how to get your money back from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

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