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Valbury Capital

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Unproved

Valbury Capital

N/A

Founded in

2011 (14 Years)

Founded

Last online: No recent activity

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Unauthorized

Thg 10 29, 2566

This broker is not regulated.

Close

Thg 03 12, 2024

This broker is closed.

Company Information

Get to know Valbury Capital

Valbury Capital (UK) Limited was a London-based financial services firm that offered bespoke multi-asset brokerage facilities, including Forex, CFDs, Equities, and Futures & Options. The company focused on providing direct market access (DMA) and prime services to a global client base of institutional traders, hedge funds, family offices, and professional clients. As part of the larger Valbury Group, a well-established financial services provider in Asia, it aimed to bridge Asian and European markets for its clientele before ceasing operations in 2018.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Forex Retail Broker

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News

TrustFinance Intelligence Agency

Research date: Thg 10 14, 2025

A self-employed French trader, Harouna Traore, amassed stock futures worth $6.6 billion in a single day, raising concerns about how he could do so with only 20,000 euros in his account. He traded 43,941 S&P500 futures contracts and 34,388 Eurostoxx 50 futures contracts through Valbury Capital, mistakenly believing he was on a practice platform. Traore is now suing the broker for retaining $11 million in gains from these trades. The incident highlights potential gaps in financial regulations meant to prevent such large positions by individual traders.

A self-employed French trader, Harouna Traore, amassed stock futures worth $6.6 billion in a single day, raising concerns about how he could do so with only 20,000 euros in his account. He traded 43,941 S&P500 futures contracts and 34,388 Eurostoxx 50 futures contracts through Valbury Capital, mistakenly believing he was on a practice platform. Traore is now suing the broker for retaining $11 million in gains from these trades. The incident highlights potential gaps in financial regulations meant to prevent such large positions by individual traders.