Company Information

Get to know Venta Finance & Invest

Venta Finance & Invest, operating through its website ventainvest.com, presented itself as an online platform for trading Contract for Differences (CFDs) across various asset classes including forex, indices, commodities, and cryptocurrencies. The company targeted retail investors, primarily in Europe, with promises of advanced trading tools and secure investment opportunities. However, investigations and public warnings from several financial regulators revealed that the company was operating without the necessary licenses and authorizations, leading to its blacklisting and the eventual shutdown of its website. Its history and corporate structure are opaque, which is typical of unauthorized offshore brokers.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Venta Finance & Invest

Turkey

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.