Italy
Venture Capital Funds Limited
Commissione Nazionale per le Società e la Borsa
www.venture-funds.ltd
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ontario
Venture FX Pro
Ontario Securities Commission
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View source and identityNew Zealand
Venture Heritage
Financial Markets Authority
ventureheritagelimited.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Venture Invest PLC
Financial Market Authority
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View source and identityHong Kong
Venture Pro Trader
Securities and Futures Commission
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View source and identityIreland
Venture Wealth (Clone)
Central Bank of Ireland
Other
View source and identityAlberta
Venturemaple Inc.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ventures Equity
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ventures Federal Trading Commission
Securities and Exchange Commission
swoopventures.com/
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View source and identityDenmark
Ventures GB
Danish Financial Supervisory Authority
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View source and identityHong Kong
Ventures GP
Securities and Futures Commission
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View source and identityUnited Kingdom
VENTURES-FUNDS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
VentureSkies
Monetary Authority of Singapore
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View source and identityChile
VenturyFX
Comisión para el Mercado Financiero (Financial Market Commission)
https://venturyfx.com/es/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Ventus Energy Group OÜ
Financial Market Authority
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View source and identitySingapore
Venus Financial Markets Ltd. (VenusFX)
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Venus Holdings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Venuxtrade
Financial Conduct Authority
https://www.venuxtrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Venza Research
Monetary Authority of Singapore
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View source and identityMalaysia
Veonco Group Ltd
Securities Commission
Other
View source and identityUnited Kingdom
Vera Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Verbatim Asset Management PLC
Financial Conduct Authority
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View source and identityUnited Kingdom
VERDANTCORE CREDIT UNION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Verdanx
Finansinspektionen
www.verdanx.com
Fraud and Other Types of Misconduct
View source and identity