VENTURES TRADE
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=em0Ttzcn9AAbRwQPsNZJmJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=em0Ttzcn9AAbRwQPsNZJmJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLIt does not display any valid regulatory information on its website for inquiry, and even the most basic office address is not published, which is a very unreliable behavior. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list for providing investment services without authorization.
In essence, VENTURES TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. VENTURES TRADE appears to be a scam.
It does not display any valid regulatory information on its website for inquiry, and even the most basic office address is not published, which is a very unreliable behavior. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list for providing investment services without authorization. In essence, VENTURES TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. VENTURES TRADE appears to be a scam.
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