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VTIndex

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Operating status: SCAM

Website: https://vtindex.com/

Broker violations and abnormal records
  • 2024-11-11 BrokersView has reviewed that VTIndex is an unregulated broker

    According to its website, it claims to be registered in Anguilla, but Anguilla's institutions do not have the right to regulate foreign exchange. Secondly, its address is in Dubai. Upon investigation, no matching information was found in the Central Bank of the United Arab Emirates (CBUAE), Dubai Financial Services Authority (DFSA), Securities and Commodities Authority (SCA).

    In essence, VTIndex 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.

    VTIndex appears to be a scam.

    According to its website, it claims to be registered in Anguilla, but Anguilla's institutions do not have the right to regulate foreign exchange. Secondly, its address is in Dubai. Upon investigation, no matching information was found in the Central Bank of the United Arab Emirates (CBUAE), Dubai Financial Services Authority (DFSA), Securities and Commodities Authority (SCA).In essence, VTIndex 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.VTIndex appears to be a scam.

Related Complaints

Q&A

Need help to confirm if I have been scammed by VTIndex.

Vipul Nunes
Bahamas
2024-11-13
ANSWER Dear Investor,Thank you for reaching out to us. We've reviewed the VTIndex website and believe it may be a potential scam.VTIndex claims to be registered in Anguilla, an offshore area that doesn't have specific regulations for forex trading activities. Although the company purports to operate out of Dubai, our search of relevant financial regulators' registers did not return any records indicating that VTIndex's offerings are properly supervised.Therefore, we have reason to believe that VTIndex is an unlicensed broker and possibly a scam. For the safety of your funds and personal information, we strongly suggest you avoid using VTIndex.
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