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Vestmarket Trade
Operating status: SCAM
Website: https://vestmarketrd.com/
Broker violations and abnormal records
On December 2, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Vestmarket Trade, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-vestmarket-trade-unlicensed-entity/
On December 2, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Vestmarket Trade, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-vestmarket-trade-unlicensed-entity/According to its website, it claims to be registered with multiple regulatory bodies. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA), Italian Companies and Exchange Commission (CONSOB), Federal Financial Supervisory Authority (BaFin), and Autorité des Marchés Financiers (AMF).
In addition, the Malta Financial Services Authority (MFSA) issued a warning against Vestmarket Trade, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law.
In essence, Vestmarket 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.
Vestmarket Trade appears to be a scam.
According to its website, it claims to be registered with multiple regulatory bodies. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA), Italian Companies and Exchange Commission (CONSOB), Federal Financial Supervisory Authority (BaFin), and Autorité des Marchés Financiers (AMF). In addition, the Malta Financial Services Authority (MFSA) issued a warning against Vestmarket Trade, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. In essence, Vestmarket 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. Vestmarket Trade appears to be a scam.BrokersView found that the domain "vestmarketrd.com" 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 "vestmarketrd.com" 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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