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Broker violations and abnormal records
- Jan 05, 2026 The ASIC issues a warning against Ventotrade
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Ventotrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ventotrade-ventotrade-com--3899
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Ventotrade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ventotrade-ventotrade-com--3899
- Jan 07, 2026 BrokersView has reviewed that Ventotrade is an unregulated broker
It claims to be regulated by the Financial Conduct Authority (FCA). However, a search revealed no matching information with the FCA. Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against Ventotrade, believing this company might be providing financial services or products without proper authorization.
In fact, Ventotrade is not regulated by any authority. Therefore, Ventotrade is a scam. 
It claims to be regulated by the Financial Conduct Authority (FCA). However, a search revealed no matching information with the FCA. Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against Ventotrade, believing this company might be providing financial services or products without proper authorization.
In fact, Ventotrade is not regulated by any authority. Therefore, Ventotrade is a scam.
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