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TREASURY VAULT

Moderate riskMoney transfer service
🇺🇸 United States · 5-10 years · since 2019-10-28 · TREASURY VAULT
This is a money transfer service, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
3.2/5
★★★★★ ★★★★★
4 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
38/100
Scam risk ›
0
Clone sites ›
▲ 25% positive▼ 25% negative
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot3.2/5
Forex Peace Army—/5
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🇺🇸
TREASURY VAULT operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
38
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)010%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTREASURY VAULT
Headquarters🇺🇸 United States
Founded2019-10-28
Years operating5-10 years
Employees0
Official websitetreasuryvault.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
4161 N Thanksgiving Way Ste 308 Lehi, UT 84043

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.42)

Across 4 recent Trustpilot reviews, 25% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
Singapore2
🇺🇸 US1
Cyprus1

Real user reviews

Where TREASURY VAULT operates

Active across 5 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇭🇺 Hungary
🇳🇴 Norway
🇮🇳 India
🇨🇦 Canada

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About TREASURY VAULT

TREASURY VAULT is a forex and CFD broker based in United States, with records dating to 2019-10-28. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, TREASURY VAULT holds a real-user score of 3.2/5 across 1 reviews.

Overview compiled by FXCanary from regulatory records and public data. full TREASURY VAULT review