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Vault Trade
Operating status: SCAM
Website: https://vaulttrade.org/
Broker violations and abnormal records
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=wRVS9CLRVgpm44RdtRChNZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=wRVS9CLRVgpm44RdtRChNZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it presents itself as a very reliable company. However, it does not provide any regulatory information or office address for people to check. Its telephone area code is +44, which is part of the UK telephone area code. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list for providing investment services without authorization.
In essence, Vault Trade 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. Vault Trade appears to be a scam.
According to its website, it presents itself as a very reliable company. However, it does not provide any regulatory information or office address for people to check. Its telephone area code is +44, which is part of the UK telephone area code. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Vault Trade to its warning list for providing investment services without authorization. In essence, Vault Trade 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. Vault Trade appears to be a scam.BrokersView found that the domain "vaulttrade.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "vaulttrade.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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