Regulatory Warning

Vitol Capital Management Ltd / Vitol Capital

Flagged by ASIC (Australia) · Australia (AUS)

Domain www.vitolcapital.com
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol Refining Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol S.A. Boulevard du Pont D'Arve 28 Ch 1205 Geneva P.O. Box 384 1211 Geneva 4 Switzerland

Phones: 1 646 224 8359, Toll free 1 888 487 9306

Addresses: 157 Chambers Street # 10 New York NY 10007-351

Business Page & Reviews

Vitol Capital Management Ltd / Vitol Capital has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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