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VEO Markets

Operating status: Unregulated
Website: https://veomarkets.com/
High-Risk Active
Broker violations and abnormal records
  • Apr 27, 2026 BrokersView has found that VEO Markets appears to be a scam

    VEO Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, VEO Markets appears to be a scam.

    VEO Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, VEO Markets appears to be a scam.

2 comments

Joe
After I made a profit, it was removed from my account. This "company" is a SCAMI strongly do not recommend using their services and I want to warn others before they decide to work with them. Unfortunately, I only started looking for reviews and information about the company online after it happened, and I found many similar experiences shared by other people. If I had done my research beforehand, I would never have chosen to use this scam.
Jul 08, 2026
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PLEXOPW75Z
They pulled me in through some group, talking about big money. I made some profit, but when I tried to withdraw, suddenly silence, stalling, and even lines like I knew what I was getting into. What a joke. Still no money. Total scam!!!!
May 01, 2026
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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