Vervias Review: Is Veritas.Markets a Scam or Legit?
Overview of Vervias (Veritas.Markets)
This Vervias review (veritas.markets) reveals several alarming indicators suggesting the site is running a scam. Although it seems to operate in the finance or marketing business, Veritas. Markets possess one of the lowest trust ratings among scam platforms. Registered in suspicious conditions and with no transparency, the website is highly questionable.
Vervias Broker Overview
- Website: https://www.vervias.com/
- Website Availability: Yes
- Address: Raffles City Chengdu, Tower 2, No. 3, Section 4, South Renmin Road, Wuhou District, Chengdu, China, 610041
- Warning Notices: Autorité des marchés financiers(France)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Suspicious Behavior and Trust Issues
According to what we gathered, the platform has been flagged for high-risk activity based on 53 fraud indicators across the board, including low site credibility, lacking regulatory oversight, and negative reviews. The most concerning indications seem to be hidden ownership, vague terms of service, and business credentials that could not be verified, classic signs of fraud. In some cases, users stated they saw the website on misleading ads, or on social media campaigns that were misleading.
User Complaints and Data Privacy Concerns
There are quite a few negative third-party reviews that accuse Veritas. Markets of wrongdoing. One commenter recounted how the company wrote off a request for a personal case file as ‘manifestly unfounded’. The problem is that this is not only a breach of personal data rights, but it begs the question of whether the company is concealing essential evidence from clients. The refusal to provide documents and demonstrate clarity has caused several users to raise complaints with the ICO, Legal Ombudsman, and Solicitors Regulation Authority.
Final Verdict: Avoid Veritas Markets
Having done our review of Vervias, veritas.markets is not to be trusted as a website. There is an overwhelming number of reviews that are negative, bad trust ratings, and have questionable practices to abide by, so it is highly recommended for users of all levels to avoid this website together and only use regulated and transparent financial websites. Always check before you invest.
Take Action Today
Don’t wait if you’ve been scammed. To discuss your options and begin your recovery process, contact us for a free consultation. Your financial security is important, and being proactive can help protect it.
At Lycan Retrieve, we work to restore your losses and deliver results. Contact us now to regain management of your finances.
Visit Lycan Retrieve Facebook Page
Visit Twitter