VT Markets
Flagged by Financial Services and Markets Authority, Financial Services Agency, British Columbia Securities Commission, Securities Commission, Danish Financial Supervisory Authority · British Columbia (CAN)
Official Warnings (5)
1. Location of office or Address
・Head Office
First floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grednadines
・Taipei Office
Taipei 101, No.7. Section 5, Xinyi Rd. Xiny District, Taipei City, Taiwan 110
2. Content, etc. of Financial Instruments BUsiness
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of their service is "VT Markets"
Carrying on unlicensed capital market activities of dealing in securities.
30/09/2024 The Danish Financial Supervisory Authority (DFSA) warns the public that clients are not ensured investor protection when trading securities with the investment platform VT Markets.
Other Flagged Firms (CAN)
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.