Cryptocurrency Exchanges

VANATAGE TRADE

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
3 reviews
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About VANATAGE TRADE

VANATAGE TRADE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.vantagetrd.top.

Customer Reviews

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Listed in warning databases - be aware

A
Alex M.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Scam alert - They took my money

J
James R.
9 months ago

Tried to withdraw my funds from VANATAGE TRADE and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Red flags everywhere

S
Samantha I.
9 months ago

I was about to invest with VANATAGE TRADE but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials