Valcrest Trade

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This Platform Has Been Identified as Fraudulent

Valcrest Trade is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Valcresttrade.com is a fraudulent investment platform operating under the name Valcrest Trading Limited, warned against by both the UK FCA and Norway's Finanstilsynet for providing financial services without authorisation. The platform markets itself as a cryptocurrency trading and investment service, promising high returns through trading signals and portfolio guidance. Victims report persistent withdrawal difficulties with no resolution, and the platform offers no access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS). A dedicated scam expose was published by Excellium Ltd confirming its fraudulent nature.

Warning Signs to Watch For

1.Direct FCA warning: Valcrest Trading Limited not authorised to operate financial services in the UK
2.Finanstilsynet (Norway) issued a separate investor alert against Valcrest Trading Limited
3.Dedicated scam expose published by Excellium Ltd: "Valcresttrade.com Review: Crypto Scam Exposed"
4.Listed on Crypto Legal's reported scam companies list
5.Victims have no access to Financial Ombudsman Service or FSCS protection
6.Withdrawal requests blocked — deposited funds inaccessible
7.No verifiable regulatory licence or registration in any jurisdiction

Evidence & Investigation

Direct FCA warning against Valcrest Trading Limited for operating without UK authorisation; Finanstilsynet Norway investor alert against the same entity; dedicated scam expose by Excellium Ltd; listing on Crypto Legal scam companies list; victim reports of withdrawal blocks and no regulatory recourse

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Valcrest Trade
ActiveFraudulent

Valcrest Trade

Unauthorised Crypto & Forex Trading Platform

valcresttrade.com
Est. LossesUndisclosed
VictimsMultiple reported
Date Exposed7/19/2026
Reported ByFinancial Conduct Authority (FCA) / Finanstilsynet Norway
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