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Financial Venture

Operating status: SCAM

Website: https://fin-venture.com/en/

Broker violations and abnormal records
  • Feb 01, 2022 The UK FCA Warns that Financial Venture is a Clone Firm

    On 2 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Financial Venture is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/financial-venture-clone-fca-authorised-firm


    On 2 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Financial Venture is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/financial-venture-clone-fca-authorised-firm
  • Sep 07, 2022 BrokersView has Reviewed that Financial Venture is an Unregulated Forex Broker

    Financial Venture claims to be a licensed broker under multiple regulations including the United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. 

    However, we did not find any matching results in ASIC or FSCA. That means Financial Venture is not regulated by the two regulators. 

    Moreover, we found that UK FCA issued a warning against this broker, reminding that Financial Venture is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.

    The truth is that Financial Venture is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Financial Venture claims to be a licensed broker under multiple regulations including the United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. However, we did not find any matching results in ASIC or FSCA. That means Financial Venture is not regulated by the two regulators. Moreover, we found that UK FCA issued a warning against this broker, reminding that Financial Venture is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.The truth is that Financial Venture is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 05, 2022 BrokersView has found that Financial Venture is not working

    BrokersView found the domain "https://fin-venture.com/en/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://fin-venture.com/en/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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