ANSWER Dear Investor,
We strongly advise against trading with VALORICA.
VALORICA claims to be operated by VALOR FINANCIAL GROUP PTY LTD, a company authorized by the Australian Securities and Investments Commission (ASIC). However, ASIC’s disclosed information does not support this claimed affiliation, raising concerns that VALORICA may be involved in identity fraud.
Further compounding the risks, the Comisión Nacional del Mercado de Valores (CNMV) has officially added VALORICA to its warning list, confirming that it provides investment services without proper authorization—a clear indication that it operates outside financial regulations.
Given these serious warning signs, VALORICA exhibits strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to protect their assets.
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