YarraValleyFinancial presented itself as an online brokerage firm offering Contracts for Difference (CFDs) trading on various assets, including forex, stocks, and cryptocurrencies. The company primarily targeted investors in Australia, using a name that suggested a local presence. However, investigations and warnings from financial authorities have revealed that it operated without the necessary licenses and has been implicated in fraudulent activities. Numerous user reports allege that the company used high-pressure sales tactics and systematically blocked client withdrawals, fitting the pattern of a typical boiler room scam.

Founded in

Australia