Company Information

Get to know Validus

Founded around August 2021, Validus was promoted as a global educational trading company with a network marketing compensation plan. The company sold educational packages on topics like financial markets and cryptocurrency, which were tied to investment schemes promising weekly returns of 2-3%. Led by individuals like Howard Friend, Parwiz Daud, and Mansour Tawafi, the company experienced rapid global growth. However, it was widely accused of operating as a large-scale Ponzi scheme, leading to numerous warnings from financial regulators worldwide and culminating in the arrest of its key figures in 2023.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Validus

Singapore

Founded in

Jul 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.