Valbury Capital Management Review: Safety, Regulation & Scam Warnings (2025)
Searching for a Valbury Capital Management review reveals a confusing picture: legitimate, regulated investment services in Indonesia and aggressive scam warnings from global regulators like Sweden's FI. This guide clarifies the different entities operating under the Valbury name and highlights the most important regulatory red flags to protect your funds.
Is Valbury Capital Management Legit? The Dual Answer
- LEGIT ENTITY: PT KB Valbury Asset Management is a regulated asset manager in Indonesia, licensed and supervised by the Otoritas Jasa Keuangan (OJK).
- SCAM WARNING: Regulators have issued alerts against unauthorized entities such as Valbury Capital Group/Maxrich Ltd and Valbury Global Financial Limited for offering unlicensed financial services.
- RULE: Only deal with the OJK-regulated Indonesian entity. Avoid any entity operating under a generic “Valbury Capital Group” or “Valbury Global Financial Limited” banner, especially if they contacted you first.
Unpacking the Valbury Capital Management Name
The name “Valbury” is attached to several different financial entities, which creates confusion and makes it difficult to determine whether you are dealing with a legitimate firm or a potential fraud.
The legitimate entity is PT KB Valbury Asset Management, an Indonesian firm specializing in mutual funds and discretionary funds. It has a clear regulatory history with the OJK and is partly owned by KB Asset Management, a subsidiary of one of South Korea’s largest financial groups.
The unregulated entities, including Valbury Global Financial Limited and Valbury Capital Group/Maxrich Ltd, are frequently flagged by international regulators. These are usually the groups behind unsolicited calls, social media outreach, and high-pressure investment pitches.
Major Regulatory Red Flags and Warnings
International regulators have repeatedly issued warnings about the unregulated entities using the Valbury name. This lack of oversight is the strongest indicator of potential danger for investors.
The Swedish Financial Supervisory Authority (FI) issued an alert against Valbury Capital Group/Maxrich Ltd, stating they could not confirm it was a real company and that it was not authorized to provide financial services in Sweden. Likewise, financial experts advise avoiding Valbury Global Financial Limited due to its lack of credible regulatory licensing.
If you are not dealing with the OJK-regulated Indonesian asset manager, you are likely dealing with an entity that provides no investor protection. This can lead to hidden fees, blocked withdrawals, and no recourse if your money disappears.
The Only Path to Valbury Capital Recovery
If you lost money through an unregulated version of the firm—such as Valbury Capital Group or Valbury Global Financial Limited—you must assume the funds are at high risk, especially if deposits were made via cryptocurrency or international wire transfers.
- Verify the Name: Check whether the firm is the OJK-regulated PT KB Valbury Asset Management or one of the unregulated entities.
- Gather Transaction Records: Collect wire transfer receipts, crypto TXIDs, contracts, and communication logs.
- Report to Authorities: File a complaint with your local police and your national financial regulator (FCA, SEC, ASIC, etc.).
- Avoid Recovery Scams: Do not trust anyone promising guaranteed recovery for upfront fees. These are almost always scammers.
If your loss involved offshore transfers or crypto deposits, traditional chargebacks are often not possible. In these cases, tracing and attempting to freeze funds is the only legitimate option. For complex international cases, especially those involving unregulated brokers, professional dispute services can help. Rankedsafe.com specializes in financial dispute assistance and can guide victims through formal recovery processes.
Quick FAQ on Valbury Entities
What is the minimum deposit for Valbury Capital Management?
Minimum deposits vary widely. The legitimate Indonesian entity, PT KB Valbury Asset Management, may offer mutual funds starting around IDR 100,000 (about $6.50). However, unregulated entities typically push minimum deposits of $250 or higher.
Why did the Valbury entity seize my profits?
A past regulated Valbury entity was involved in a dispute regarding profit invalidation due to contract issues. However, if you are dealing with an unregulated Valbury Capital Group, profit seizure is usually fraud—profits shown on the platform were never real.
How do I check if my Valbury broker is regulated?
Check the official registers of major regulators such as the FCA, ASIC, or CFTC/SEC. If the broker’s exact name and license do not appear on these sites, or if they rely solely on weak offshore regulation, withdraw funds immediately.
Conclusion
The name Valbury Capital Management represents a mix of legitimate and unregulated entities. Only the Indonesian OJK-regulated asset manager is genuinely credible. Any other “Valbury” platform should be treated with extreme caution.
If you have been affected by the unregulated Valbury Capital Group or similar entities and need assistance with fraud disputes or recovery strategies, help is available to guide your next steps.
