Ventures Trade Review: A Risky and Suspicious Platform
Introduction: What is Ventures Trade?
Ventures Trade proclaims that it simplifies investing with user-friendly tools that also maintain functionality. The platform, on the surface, seems like a trustable solution for beginners. Yet, a closer examination of this Ventures Trade review indicates valid concerns toward possible fraudulent practices.
Ventures Trade Broker Overview
- Website: https://venture-trade.com/
- Website Availability: Yes
- Address: NA
- Warning Notices: Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Lack of Regulation and Transparency
One of the earliest red flags is also probably no regulatory information for Ventures Trade. The absence of any sort of oversight by reputable authorities means there is no security for users or their funds. This is an extremely risky venture.
Suspicious Online Promotion and Unofficial Apps
Ventures Trade is promoted very heavily on Facebook and users are then routed to a WhatsApp chat of someone identifying as representing “Pantheon Ventures UK” (always with a UK number). Within that chat, I cannot tell how many group chats are, etc. But I would expect there to be multiple, most often they seem to be found where users are herded into, and then asked to “download” an APK trading app which I did not see on the Google Play Store. Which was a major security flag for me.
Dubious Training Sessions and Fake Identities
The facilitated face-to-face sessions facilitated by people with questionable qualifications and quirky accents adds a layer of suspiciousness. These “teachers” or “market analysts” are also using obscure websites like fejja4.com to deliver their classes – leading to a larger distance between their practice when compared to any real trading or student platform.
Conclusion: Avoid at All Costs
With zero trust from a score from 0 to 100, no official license, questionable communication methods, and concerning reports from third parties, Ventures Trade has all the makings of a scam. This Ventures Trade review does not recommend that investors trust it with their funds.
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