Below is a comprehensive analysis of PT Valbury Asia Futures, based on the provided criteria, focusing on its official website (https://valbury.co.id/) and relevant available information. The analysis covers online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information ¶

• Sources Reviewed: Limited direct complaint data is available from the provided references. However, WikiFX notes that Valbury has received two negative field survey reviews, indicating some user dissatisfaction or issues. These reviews suggest potential risks, though specifics (e.g., nature of complaints) are not detailed.
• Analysis: The presence of negative reviews warrants caution, as they may reflect issues with customer service, trading execution, or transparency. However, two reviews are not statistically significant without broader context. No widespread reports of fraud or major scandals were found, but users should seek additional complaint data from platforms like Trustpilot, Forex Peace Army, or local Indonesian financial forums for a fuller picture.
• Recommendation: Cross-check user reviews on multiple platforms and contact Valbury’s customer support to assess responsiveness before engaging.

2. Risk Level Assessment ¶

• WikiFX Risk Evaluation: WikiFX labels Valbury as having a high potential risk due to its revoked United Kingdom Straight Through Processing (STP) license and the two negative reviews. However, it holds a Retail Forex License in Indonesia and an MT4 Full License, suggesting some regulatory oversight and operational maturity.
• Leverage and Account Types: Valbury offers leverage up to 1:500 (varies by equity: 1:500 for equity up to 50,000, 1:200 for 50,000+, 1:100 for 100,000+), which is high and increases risk for inexperienced traders. Account types (Alpha, Sirius, Vega) have varying spreads (0.35, 0.30, 0.28 pips, respectively), indicating flexibility but also complexity.
• Analysis: The high leverage and revoked UK STP license elevate the risk profile, particularly for international clients outside Indonesia. The Indonesian regulatory framework (BAPPEBTI) provides some oversight, but it may not match stricter jurisdictions like the FCA or ASIC. Traders should be cautious, especially with high-leverage accounts.
• Risk Level: Moderate to High (due to high leverage, revoked UK license, and limited complaint transparency).

3. Website Security Tools ¶

• SSL Certificate: The website (https://valbury.co.id/) uses a valid SSL certificate issued by Cloudflare, Inc., ensuring encrypted communication between the user’s browser and the server. This is a standard security measure for financial websites.
• Google Safe Browsing: No reports indicate that valbury.co.id is flagged for malware, phishing, or unwanted software, suggesting it is not currently blacklisted by Google Safe Browsing.
• Vulnerability Assessment: No specific vulnerability scans (e.g., cross-site scripting, file upload attacks) are available for valbury.co.id in the provided data. However, general best practices recommend regular vulnerability assessments to detect issues like outdated protocols or misconfigured servers.
• Analysis: The presence of an SSL certificate and lack of Google Safe Browsing flags indicate basic security compliance. However, without detailed vulnerability scan results, it’s unclear if advanced protections (e.g., two-factor authentication, DDoS mitigation) are in place.
• Recommendation: Users should verify if the website uses additional security measures (e.g., 2FA for account access) and avoid entering sensitive information if any security warnings appear.

4. WHOIS Lookup ¶

• Domain Information: The provided data does not include a full WHOIS lookup for valbury.co.id. However, ScamMinder notes that the domain is associated with Valbury Capital Limited, a reputable financial institution operating for many years, suggesting legitimacy.
• Domain Age: Exact domain age is not provided, but Valbury’s establishment in 1990 implies a long operational history, which typically correlates with credibility.
• Analysis: The association with a long-standing financial institution is positive, but a WHOIS lookup would confirm details like registrant name, registration date, and privacy protection status. Domains with hidden WHOIS data can raise concerns, though this is common for corporate websites.
• Recommendation: Conduct a WHOIS lookup using tools like ICANN or Who.is to verify domain ownership and registration details.

5. IP and Hosting Analysis ¶

• Server Information: The website is hosted on a server with the IP address 104.26.12.132, managed by Cloudflare, a well-known and reliable content delivery network (CDN). Cloudflare provides DDoS protection, caching, and performance optimization, indicating robust hosting infrastructure.
• Analysis: Hosting via Cloudflare is a strong indicator of reliability and security, as it mitigates common threats like DDoS attacks and ensures fast load times. No red flags are apparent in the hosting setup.
• Recommendation: Confirm that the IP resolves correctly to valbury.co.id and check for any shared hosting risks (e.g., other domains on the same IP flagged for malicious activity) using tools like VirusTotal.

6. Social Media Presence ¶

• Available Data: The provided references do not detail Valbury’s social media presence (e.g., Twitter, LinkedIn, Instagram). However, general best practices suggest checking for official accounts, follower engagement, and content quality.
• Analysis: A legitimate broker typically maintains active, verified social media profiles to share updates, promotions, and customer support. Inactive or unverified accounts could indicate limited engagement or potential impersonation risks. Valbury’s long history suggests it likely has some presence, but this needs verification.
• Recommendation: Search for official Valbury Asia Futures accounts on platforms like Twitter, LinkedIn, and Instagram. Verify account authenticity (e.g., blue checkmarks, links to the official website) and assess engagement levels. Beware of fake accounts mimicking the brand.

7. Red Flags and Potential Risk Indicators ¶

• Revoked UK STP License: The revocation of Valbury’s UK STP license is a significant red flag, as it suggests regulatory issues or non-compliance in a major jurisdiction.
• High Leverage: Leverage up to 1:500 is unusually high and risky, particularly for retail traders, as it can lead to significant losses.
• Negative Reviews: The two negative survey reviews on WikiFX indicate potential user dissatisfaction, though details are lacking.
• Lack of Direct Account Opening: Valbury’s website does not offer a direct way to open a live account, requiring users to fill out a form for a demo account. This could indicate a less streamlined process or intentional friction to filter clients.
• Analysis: The revoked UK license and high leverage are the most concerning indicators, as they suggest regulatory and financial risks. The lack of direct account opening is less critical but may frustrate users. No evidence of phishing, malware, or blatant scams was found, but caution is warranted.
• Recommendation: Investigate the reasons behind the UK license revocation (e.g., FCA announcements) and avoid high-leverage trading unless experienced.

8. Website Content Analysis ¶

• Content Overview: The website includes standard brokerage content, such as account types (Alpha, Sirius, Vega), trading products (forex, indices, precious metals, commodities), and demo account registration. A test page with placeholder text (“Lorem ipsum”) was noted, which is unusual for a live financial website and suggests incomplete or unpolished content.
• Transparency: The website provides regulatory details (BAPPEBTI, JFX licenses) and contact information (Menara Karya, Jakarta), which are positive for transparency. However, the lack of a direct account-opening process may confuse users.
• Analysis: The presence of placeholder text is a minor red flag, as it suggests potential oversight in website maintenance. The detailed regulatory and contact information aligns with legitimate brokers, but the user experience could be improved with clearer account-opening instructions.
• Recommendation: Verify that all website sections are complete and functional. Contact Valbury to clarify the account-opening process.

9. Regulatory Status ¶

• Indonesia Regulation: Valbury is regulated by the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI) (License No. 184/BAPPEBTI/SI/II/2003) and the Jakarta Futures Exchange (JFX) (SPAB-046/BBJ/06/02). These are legitimate Indonesian regulatory bodies overseeing forex and futures trading.
• UK Regulation: Valbury previously held a Financial Conduct Authority (FCA) license (No. 540418), but its STP license was revoked, reducing its credibility in the UK market.
• Analysis: The Indonesian licenses provide a degree of oversight, but BAPPEBTI’s standards may be less stringent than those of the FCA, ASIC, or CySEC. The revoked FCA license is a concern for international clients, as it limits recourse in disputes.
• Recommendation: Confirm Valbury’s current BAPPEBTI and JFX licenses via official regulator websites. International traders should weigh the risks of trading with a broker lacking major global licenses.

10. User Precautions ¶

• Due Diligence: Verify Valbury’s licenses with BAPPEBTI and JFX directly. Check for additional user reviews on independent platforms.
• Account Security: Use strong passwords, enable 2FA (if available), and avoid sharing sensitive information via email or unverified links.
• Trading Risks: Start with a demo account to test the platform. Avoid high-leverage trades unless experienced, given the 1:500 option.
• Phishing Awareness: Be cautious of emails or social media messages claiming to be from Valbury. Verify sender domains and avoid clicking suspicious links.
• Recommendation: Treat Valbury as a moderate-risk broker. Test its services with small deposits initially and monitor for any issues with withdrawals or execution.

11. Potential Brand Confusion ¶

• Similar Brands: Valbury Capital Limited (UK-based) is mentioned as a related entity, which could cause confusion if users mistake the Indonesian PT Valbury Asia Futures for the UK firm.
• Domain Risks: No evidence of fraudulent domains mimicking valbury.co.id was found, but brokers are common targets for phishing sites. Users should ensure they access the official domain (https://valbury.co.id/).
• Analysis: The connection to Valbury Capital Limited is legitimate but may confuse users, especially given the revoked UK license. The lack of reported fraudulent domains is positive, but vigilance is needed.
• Recommendation: Always access the broker via the official website (https://valbury.co.id/) and verify any communications claiming to be from Valbury.

12. Additional Notes ¶

• Operational History: Established in 1990, Valbury has a long track record, which generally supports legitimacy.
• Trading Platforms: Offers MetaTrader 4 (MT4), a widely trusted platform, with full license support, indicating technical reliability.
• No Major Scam Reports: ScamMinder deems valbury.co.id safe based on its SSL certificate, Cloudflare hosting, and association with Valbury Capital Limited. No major scam allegations were found in the provided data.

Final Assessment ¶

Overall Risk Level: Moderate

• Strengths: Valid Indonesian licenses (BAPPEBTI, JFX), long operational history (since 1990), MT4 platform, Cloudflare hosting, and valid SSL certificate.
• Weaknesses: Revoked UK STP license, high leverage (1:500), two negative reviews, placeholder text on the website, and lack of direct account-opening process.
• Conclusion: PT Valbury Asia Futures appears to be a legitimate broker with a solid foundation in Indonesia but carries moderate risks due to its regulatory history and high-leverage offerings. It is suitable for experienced traders comfortable with Indonesian regulation, but international clients should exercise caution due to the revoked FCA license. Recommendations for Users:

1. Verify licenses and reviews before trading.
2. Start with a demo account and small deposits.
3. Ensure website security (e.g., SSL, no phishing warnings) and use 2FA.
4. Avoid high-leverage trades unless experienced.
5. Confirm the official website (https://valbury.co.id/) to avoid brand confusion or phishing. If you need specific tools (e.g., WHOIS lookup, vulnerability scan) or further analysis (e.g., social media deep dive), let me know, and I can guide you on how to proceed or provide additional insights!