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VORTEXYL

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Operating status: SCAM

Website: https://www.vortexyl.com/

Broker violations and abnormal records
  • Mar 10, 2024 The CNMV issues a warning about VORTEXYL

    On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VORTEXYL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=VORTEXYL

    On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added VORTEXYL to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=VORTEXYL
  • Mar 12, 2024 BrokersView has reviewed that VORTEXYL is an unregulated broker

    VORTEXYL claims that they are not fully regulated but comply with pertinent regulations. However, what they do contradicts such claims.

    The website lacks transparency, failing to provide details about the company managing this brand. This is a warning sign.

    While it asserts to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).

    What's more, its unlicensed provision of financial services has prompted a warning from the Comisión Nacional del Mercado de Valores (CNMV), further raising concerns about its legitimacy and credibility.

    In essence, VORTEXYL 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.

    VORTEXYL appears to be a scam.

    VORTEXYL claims that they are not fully regulated but comply with pertinent regulations. However, what they do contradicts such claims.The website lacks transparency, failing to provide details about the company managing this brand. This is a warning sign.While it asserts to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).What's more, its unlicensed provision of financial services has prompted a warning from the Comisión Nacional del Mercado de Valores (CNMV), further raising concerns about its legitimacy and credibility.In essence, VORTEXYL 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.VORTEXYL appears to be a scam.

Related Complaints

Q&A

Empresa certificada?

Deolinda Ferreira
Portugal
Jun 18, 2024
ANSWER Dear Trader,Vortexyl has been flagged by us as a scam. Operating without a license, this platform has been illegally soliciting investors. We urge you not to engage with any of their offerings, as their sole aim is to swindle your money. Spain's financial watchdog, the Comisión Nacional del Mercado de Valores (CNMV), has detected the fraudulent activities and added Vortexyl to their warning list for operating without the required authorization. This serves as compelling evidence of the broker's non-compliance.Here at BrokersView, we have received complaints from individuals who have fallen victim to Vortexyl. In an effort to raise awareness among investors as broadly as possible, we have published two articles that uncover Vortexyl's deceptive practices. We strongly encourage you to read "Fraud Alarm Sounds! Traders Fail to Withdraw from Unregulated VORTEXYL" and "Following VORTEXYL Case: the Trader Nearly Suffers Recovery Room Fraud by Unknown Horizon-law".Verifying a broker's authenticity and legitimacy is of paramount importance before committing any real money. BrokersView consistently updates lists of brokers where you can check a broker's licensing status and read relevant reviews from investors. Should you have any further inquiries, please do not hesitate to contact us.Prezado investidora,Vortexyl foi sinalizado por nós como uma farsa. Operando sem licença, esta plataforma tem solicitado investidores ilegalmente. Recomendamos que você não se envolva com nenhuma de suas ofertas, pois seu único objetivo é roubar seu dinheiro. O órgão de fiscalização financeira da Espanha, a Comisión Nacional del Mercado de Valores (CNMV), detectou as atividades fraudulentas e adicionou o Vortexyl à sua lista de advertências por operar sem a autorização necessária. Isso serve como evidência convincente da não conformidade do corretor.Aqui na BrokersView, recebemos reclamações de pessoas que foram vítimas do Vortexyl. Num esforço para sensibilizar os investidores da forma mais ampla possível, publicamos dois artigos que revelam as práticas enganosas da Vortexyl. Recomendamos fortemente que você leia "Sons de alarme de fraude! Os comerciantes não conseguem se retirar do VORTEXYL não regulamentado" e "Seguindo o caso VORTEXYL: o comerciante quase sofre fraude na sala de recuperação por lei de horizonte desconhecido".Verificar a autenticidade e legitimidade de um corretor é de suma importância antes de comprometer qualquer dinheiro real. O BrokersView atualiza consistentemente listas de corretores onde você pode verificar o status de licenciamento de um corretor e ler avaliações relevantes de investidores. Caso você tenha mais alguma dúvida, não hesite em nos contatar.
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2 comments

Domingo Barcelona Solano
hay formado alguna asociación para reclamación a estos estafadores?
Sep 17, 2025
Reply
Rui Abreu
First of all, thank you very much. I would like to get your opinion on the Vortexyl trading company. "withdrawn" an investment of €3000 on the platform using inappropriate methods. After 2 months of insistence to obtain the return of this amount. I haven't achieved it yet. Negotiations were carried out and the account now shows a balance of 7036USD. Too good to believe. I registered to withdraw the initial 3000 a month ago, which remains registered as pending. The company only responds by email (automatic), promising telephone contact, which does not occur, despite several insistences. I assume that I am the victim of fraud. What can you tell me to help? That is, if they have knowledge that confirms that the company is fraudulent and, if so, if they have any advice to give me to get my money back.Thanks
Mar 14, 2024
1
Reply
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