House file

Valutrades

On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · London, UK · established 2012 · sourcing confidence: high

On the wire

2 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 586541 for Valutrades Limited
Source: register.fca.org.uk
02
register entry
FSA Seychelles entry SD028 for Valutrades (Seychelles) Limited
Source: fsaseychelles.sc

Entity by entity

2 lines

Register lines on file for Valutrades. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	UK	Valutrades Limited	586541	T1	register.fca.org.uk
FSA Seychelles	Seychelles	Valutrades (Seychelles) Limited	SD028	T3	fsaseychelles.sc

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	1:30 (UK retail)
Platforms	MT4 · MT5
Account books	Standard · ECN · Demo

What the record says

Valutrades Limited is registered in England and Wales under company number 07939901 with a registered office at 51 Eastcheap, London, and appears on the FCA register under reference number 586541.

Valutrades (Seychelles) Limited, company number 8423648-1, holds Seychelles FSA Securities Dealer licence number SD028 and is listed on the FSA register (checked 9 August 2026).

Valutrades' own about page states the business was established in 2012, matching the UK company's incorporation date of 7 February 2012.

The broker's account page advertises no minimum deposit, which is a marketing claim rather than a figure taken from a legal document.

Not verified

4 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.