Score

1.51 /10
Danger

TREASURY VAULT

United States

5-10 years

Suspicious Regulatory License

High potential risk

C

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Regulatory Index0.00

Business Index7.00

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Software Index4.00

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Time Machine
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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TREASURY VAULT · Company summary
Aspect Information
Registered Country/Area United States
Founded year 2-5 years
Company Name Treasury Vault
Regulation Suspicious Regulatory License
Price Varies depending on the product (gold, silver, currency, Goldbacks, safes, and vaults)
Sell Offers selling services for various currencies
Tradable assets Gold, silver, currencies, Goldbacks, safes, and vaults
Account Types Not specified
Customer Support Available on weekdays (Monday to Friday) from 8 am to 5 pm. Contact via phone and email
Payment Methods Visa, MasterCard, Discover
Educational Tools Provides educational content through the Treasury Vault blog

General Information

The Treasury Vault, LLC, trades as Treasury Vault, presents itself as a US government-registered currency exchange company, a precious metals dealer, and a provider of high-end residential safes and vaults. The broker claims that physical foreign currency banknotes from more than 40 countries are available to its clients.

However, it is important to note that the regulatory status of TREASURY VAULT is suspicious and has been determined to be operating without valid regulation. This lack of regulation introduces potential risks for individuals considering engaging with this broker. Caution should be exercised when dealing with TREASURY VAULT due to the high potential risk involved.

The market instruments offered by TREASURY VAULT include options for acquiring gold, silver, currencies, goldbacks, and safes/vaults. Customers can choose from a variety of gold and silver products such as fine rounds, bars, and fractionals. Additionally, TREASURY VAULT provides the option to purchase various international currencies. They also introduce Goldbacks, which are physical, interchangeable gold money designed for small transactions. However, specific details about the safes and vaults offered are not provided.

TREASURY VAULT offers customer support services and maintains an active presence on popular social media platforms. They provide a telephone line and email correspondence for inquiries. However, it is crucial to note that TREASURY VAULT operates without valid regulation, and caution should be exercised when dealing with this broker. User reviews on WikiFX have been mixed, with some expressing frustration with continuous contact and others advising caution due to the lack of regulatory licenses.

basic-info

Pros and Cons

TREASURY VAULT provides a variety of market instruments, including gold and silver options, as well as international currencies. It also offers Goldbacks, which are convenient for small transactions, and maintains an educational blog on global currencies. However, it is important to consider the potential risks associated with TREASURY VAULT, as it operates without valid regulation. Additionally, there is a lack of transparency regarding the safes and vaults offered. User reviews on WikiFX are mixed, and it should be noted that customers need to make a phone call to inquire about the prices of gold and silver.

Pros Cons
Offers a range of gold and silver market instruments Operates without valid regulation, posing potential risks
Provides options for purchasing international currencies Lack of transparency regarding safes and vaults
Offers Goldbacks for small transactions Mixed user reviews on WikiFX
Blog serves as an educational resource on global currencies Needs to call for price of gold and silver

Is TREASURY VAULT Legit?

The regulatory status of TREASURY VAULT has been thoroughly examined and it has been determined that the broker is currently operating without valid regulation. It is important to note that this lack of regulation introduces potential risks for individuals considering engaging with this broker. Therefore, caution should be exercised when dealing with TREASURY VAULT.

license

Market Instruments

TREASURY VAULT advertises that it mainly offers trading in precious metals of gold and silver, world currencies, safes and vaults.

GOLD:

TREASURY VAULT offers a range of gold market instruments, including the World's First Secure Gold Card, Fine Rounds, Bars, and Fractionals. These options provide customers with a solution for acquiring affordable gold. For more information or to make a purchase, customers can contact TREASURY VAULT at (888) 348-2441.

SILVER:

TREASURY VAULT also provides market instruments for silver acquisition. Customers can choose from 1/10th oz. Silver Fractionals, Fine Rounds, Bars, and other options. To inquire or make a purchase, individuals can call (888) 348-2441.

CURRENCY:

TREASURY VAULT extends its services to buying various international currencies. With over sixteen years of experience, they strive to provide transactions and competitive rates for purchasing different currencies. Some of the currencies available for purchase include Tunisian Dinar, Kuwaiti Dinar, Jordanian Dinar, Bahrain Dinar, Singapore Dollar, Saudi Riyal, Chinese Yuan, Egyptian Pound, Mexican Peso, Hong Kong New Dollar, Taiwan New Dollar, Qatar Riyal, Chilean Peso, and Korean Won. Customers can select their desired currency by clicking on the respective flag.

GOLDBACKS:

TREASURY VAULT introduces Goldbacks, which are the world's first physical, interchangeable, gold money designed to facilitate even small transactions. They offer Goldbacks representing different states such as New Hampshire, Nevada, and Utah. The New Hampshire Goldback was initiated by Ian Freeman with the Shire Church in New Hampshire, funded by cryptocurrency profits. The decision to create additional state Goldbacks was made due to the overwhelming popularity and interest generated by the original Utah Goldback series, with Utah being the home state of Goldback.

SAFES AND VAULTS:

TREASURY VAULT also offers safes and vaults as market instruments. However, the specific details of these safes and vaults, such as sizes, capacities, and features, are not specified.

market-instruments
Pros Cons
Offers a range of options for acquiring gold Need to call for price information
Introduces Goldbacks for small transactions Lack of transparency regarding safes and vaults
Extends services for purchasing various international currencies Limited information on safes and vaults

Price of Goldbacks

The Treasury Vault offers Goldbacks from Nevada, New Hampshire, and Utah, each with different denominations and corresponding prices. Nevada Goldbacks are available in one, five, ten, twenty-five, and fifty denominations, priced at $4.00, $20.00, $40.00, $100.00, and $200.00, respectively. Similarly, New Hampshire Goldbacks come in the same denominations with the same prices, while Utah Goldbacks follow the same pattern.

price

Sell

Treasury Vault offers selling services for various currencies, including the Iraqi Dinar, Vietnamese Dong, and Indonesian Rupiah. Clients have the option to sell their currency through two programs provided by Treasury Vault. It is important to note that clients are not required to have purchased their currency from Treasury Vault to be eligible for selling.

Upon sending the currency to Treasury Vault, a verification and authentication process is conducted. After successful completion, payment is sent to the client within 10-15 business days through USPS Priority at no charge. The process is for better convenience when selling Iraqi Dinar or other foreign currencies.

One program offered is the Straight Currency Buy Back, where clients can sell their currency directly. For Iraqi Dinar, clients receive $600 USD per million in new (Uncirculated) condition and $550 USD per million in used (Circulated) condition, pending receipt and authentication. For Vietnamese Dong, the rate is $42 USD per million, and for Indonesian Rupiah, the rate is $58 USD per million. The payment is sent within 10-15 business days after the currency is received and authenticated.

Another program is the Trade In Currency Buyback, where clients can trade in their new and/or uncirculated currency for other currencies or different denominations offered by Treasury Vault. The rate for trade-ins towards currencies is $600 per million, and for commodities such as Silver and Gold, the rate is $575 per million. These buy-back/trade-in rates are only applicable towards the purchase of other currencies, denominations, or commodities available from Treasury Vault or its affiliates.

For further instructions or inquiries, clients can choose one of the options mentioned above or contact Treasury Vault at 888-348-2441.

price
Pros Cons
Offers selling services for various currencies Lack of flexibility in trade-in rates
Verification and authentication process Limited options for selling currencies from other sources
Payment sent within 10-15 business days at no charge Limited information on the trade-in process and available options
Trade-in program allows for exchanging currency for other currencies or denominations Need to contact customer support for further instructions and inquiries

Deposit & Withdrawal

TREASURY VAULT offers deposit and withdrawal services through Visa, MasterCard, and Discover. There are no specific login requirements for these transactions, and the minimum initial deposit requirement is not mentioned. The processing time for deposits and withdrawals is not provided.

deposit-withdrawal
Pros Cons
Accepts Visa, MasterCard, and Discover Lack of specific login requirements
No information on minimum initial deposit requirement
Processing time for deposits and withdrawals not provided

Customer Support

TREASURY VAULTs customer support can be reached from Monday to Friday at 8 am to 5 pm by telephone: 888-348-2441, email: info@treasuryvault.com. Besides, you can also follow this broker on some social media platforms such as Twitter and Facebook. Company address: 4161 N Thanksgiving Way Ste 308 Lehi, UT 84043.

The Treasury Vault blog serves as an educational resource for individuals seeking information about global currencies and foreign exchange. It offers a variety of articles covering diverse topics. The blog provides insights into the value of different currencies, notable individuals in the financial world, and the impact of geopolitical events on economies. It discusses when to sell foreign currency, highlights the top 10 most valuable currencies, and explores investment opportunities in currencies like the Philippine peso and the Iraqi dinar. The blog also presents historical facts about the Iraqi dinar, rumors surrounding its potential rise in value, and the effects of ISIS on the Iraqi economy. Additionally, it provides political insights, including details about Vietnam's President Nguyen Phu Trong. Overall, the Treasury Vault blog offers valuable educational content for those interested in understanding global currencies and their dynamics.

customer-support

Reviews

The user reviews for Goldbacks on WikiFX are mixed. One user expressed frustration with receiving continuous contact from the platform to buy products despite having no interest, suggesting that the platform needs to improve its targeting strategies. Another user mentioned their interest in collecting currencies from different countries and found the platform's selection to be satisfactory. However, another user advised caution, stating that they prefer to stay away from financial companies without regulatory licenses in order to protect their money.

reviews

Conclusion

In conclusion, TREASURY VAULT offers market instruments such as gold, silver, currencies, Goldbacks, safes, and vaults. However, it is important to note that the broker currently operates without valid regulation, which introduces potential risks. The prices of Goldbacks vary based on denominations and corresponding prices. TREASURY VAULT provides selling services for various currencies and offers two programs for selling currency. Deposit and withdrawal services are available through Visa, MasterCard, and Discover, with no specific login requirements mentioned. The Treasury Vault blog serves as an educational resource for global currencies and foreign exchange. Customer support is available during standard business hours, and various contact options are provided. User reviews on Goldbacks are mixed, with some expressing frustration and caution due to the lack of regulatory licenses.

FAQs

Q: Is TREASURY VAULT a legitimate broker?

A: TREASURY VAULT currently operates without valid regulation, posing potential risks for individuals considering engaging with them. Caution should be exercised when dealing with TREASURY VAULT.

Q: What market instruments does TREASURY VAULT offer?

A: TREASURY VAULT offers gold, silver, various international currencies, Goldbacks, and safes/vaults as market instruments.

Q: What are the prices of Goldbacks offered by TREASURY VAULT?

A: Goldbacks from Nevada, New Hampshire, and Utah are available at different denominations and corresponding prices.

Q: Can I sell my currency through TREASURY VAULT?

A: Yes, TREASURY VAULT offers selling services for various currencies, including the Iraqi Dinar, Vietnamese Dong, and Indonesian Rupiah.

Q: How can I contact TREASURY VAULT for inquiries?

A: You can contact TREASURY VAULT through their telephone line at 888-348-2441 or via email at info@treasuryvault.com.

Q: Does TREASURY VAULT provide educational resources?

A: Yes, the Treasury Vault blog serves as an educational resource about global currencies and foreign exchange.

Q: What are the customer support options provided by TREASURY VAULT?

A: TREASURY VAULT offers customer support through phone, email, and their active presence on social media platforms.

Q: What are the user reviews for Goldbacks on WikiFX?

A: User reviews for Goldbacks on WikiFX are mixed, with some expressing frustration and others finding the platform satisfactory. Caution is advised regarding companies without regulatory licenses.

User Reviews

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李娜娜
more than one year
I don’t understand why they kept contact me to buy products on their website? I have no interests. I think this platform should do a research about how to target clients.
I don’t understand why they kept contact me to buy products on their website? I have no interests. I think this platform should do a research about how to target clients.
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2023-02-20 10:49
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FX1210236230
more than one year
I am interested in collecting paper currencies or coins of different countries, so I come to TREASURY VALUT’s platform. Currencies on this platform are pretty rich, and I am selecting…
I am interested in collecting paper currencies or coins of different countries, so I come to TREASURY VALUT’s platform. Currencies on this platform are pretty rich, and I am selecting…
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2023-02-16 10:18
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