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Valerius Financial Limited

Ireland

Consumer complaints and reviews about Valerius Financial Limited

Cyberhunter Send email
 
Aug 10, 2023

Scam

Dear investors, high net worth people, Ladies and Gentlemen,

Please be aware that Valerius Financial Limited, founded in Dublin / Ireland, is not authorized to trade, sell, or even offer financial instruments or financial transactions through the supervisory authority in Ireland.

In reality, are the players behind those company umbrellas the same players as the GlobalClear Investment and Depository LLC, GlobalClear Bank Americas LLC, affiliated entities GlobalClear Holdings Ltd, Global Clear Bank, GlobalClear Privee Inc. and so on, which received in October 2011 a cease and desist order from Georgia Department of Banking and Finance.
Another company with the same people involved was the iFRC.
https://www.linkedin.com/in/▫%EF%B8%8F-ifrc-▫%EF%B8%8F-919716174?trk=public_profile_browsemap

The major player behind is Mr Cyrus Joseph O’Connor.

One of the websites from Valerius Financial Limited got removed recently, but the LinkedIn entry can still be found.
https://www.linkedin.com/in/valerius-group-companies-and-trusts-01519b1a5/?originalSubdomain=ie

They offer high net worth people high professional banking services as well advisory services without having ever a registered license for such advisory.

Mr O’Connor has been acting for years as a professional advisor who has always had the best contacts and billions of US Dollars in projects running.

One of his partners was somehow involved 2014 in a Ponzi Scheme.
https://www.sec.state.ma.us/divisions/securities/download/E-2014-0092-Administrative-Complaint.pdf
#78 Premier Financial Management LLC
It takes just 2 minutes to research and everyone will find out that this company received a cease and desist from the US authorities.

At this moment these gentlemen are shutting down once again all company websites based on non-performance and very thin air as well ice they stand on.

But this is only the public view. In reality, is Mr O’Connor already something else out of Dubai cooking again? One of his says “….what are you cooking”.

Mr O’Connor was also allegedly in a 327.000 USD crypto scam involved. https://cyrusoconnorevanjones.com/
From our perspective, if this would be a falsified accusation, why is the website since years active and not shut down?

Valerius Financial Limited had an active main phone number “of course all global subsidiaries had the same number” the US phone number tree zero seven - two two zero - five tree tree four

Guessed whose phone number this is.

Stepped away from this person, he is nothing else than a big fake. We don’t know where he lives now but for sure somewhere in Florida, probably Miami region.
He is just ONE BIG MOUTH.
Let’s see what the IRS is saying about his activities in the offshore paradise UAE.
Cyberhunter Send email
 
Aug 10, 2023

Scammer

Dear investors, high net worth person, Ladies and Gentlemen,

Please be aware that the Valerius Financial Limited, founded in Dublin / Ireland, is not authorized to trade, sell or even offer financial instruments neither financial transactions through the supervisory authority in Ireland.

In reality are the players behind those company umbrellas the same players as from the GlobalClear Investment and Depository LLC, GlobalClear Bank Americas LLC, affiliated entities GlobalClear Holdings Ltd, Global Clear Bank, GlobalClear Privee Inc. and so on, which received in October 2011 an cease and desist order from Georgia Department of Banking and Finance.
Another company with the same people involved was the iFRC.
https://www.linkedin.com/in/▫%EF%B8%8F-ifrc-▫%EF%B8%8F-919716174?trk=public_profile_browsemap

The major player behind is Mr Cyrus Joseph O’Connor.

On one of the website from Valerius Financial Limited got removed recently, but the LinkedIN entry can still be found.
https://www.linkedin.com/in/valerius-group-companies-and-trusts-01519b1a5/?originalSubdomain=ie

They offer high net worth peoples high professional banking service as well advisory service without having ever a registered license for such advisory.

Mr O’Connor acting since years as a professional advisor who has always the best contacts and are billions of US Dollars projects running.

One of his partner was somehow in 2014 Ponzi Scheme.
https://www.sec.state.ma.us/divisions/securities/download/E-2014-0092-Administrative-Complaint.pdf
#78 Premier Financial Management LLC
It’s takes just 2 minutes research and everyone will find out that this company received als a cease and desist from the US authorities.

In this moment these gentlemen are shutting down once again all company websites based on non performance and very thin air as well ice they stand on.

But this is only the public view. In reality is Mr O’Connor already something else, out of Dubai cooking again. One of his saying “….what are you cooking”.

Mr O’Connor was also allegedly in a 327.000 USD crypto scam involved. https://cyrusoconnorevanjones.com/
From our perspective, if this would be a falsify accusation, why is the website since years active and not shut down?

Valerius Financial Limited had as active main phone number “of course all global subsidiaries had the same number” the US phone number tree zero seven - two two zero - five tree tree four

Guessed whose phone number this is.

Stepped away from this person, he is nothing else as a big fake. We don’t know where he lives now but for sure somewhere in Florida, probably Miami region.
He is just ONE BIG MOUTH.
Let’s see what the IRS is saying about his activities in the offshore paradise UAE.

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