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Vault Trade

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Operating status: SCAM

Website: https://vaulttrade.org/

Broker violations and abnormal records
  • 2024-11-24 The CNMV issues a warning against Vault Trade

    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=wRVS9CLRVgpm44RdtRChNZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2024-12-01 BrokersView has reviewed that Vault Trade is an unregulated broker

    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.

    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.

Related Complaints

Q&A

Has any one use Vault Trade.

Valentineoo
Kenya
2024-12-02
ANSWER Dear Investor, We strongly suggest you stay away from Vault Trade as we are concerned that it may be a scam. This is not a transparent trading platform; it conceals information about its operators. This lack of transparency makes it difficult to trace or hold them accountable in the event of issues. The platform provides a phone hotline starting with +44, indicating a potential office in the UK. However, our research suggests that it is likely operating out of the UK without the required authorization, as we found no corresponding records on the Financial Conduct Authority (FCA) register. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted Vault Trade, which is a significant red flag. Therefore, it is wise to avoid using Vault Trade. For a safer trading environment and peace of mind, we recommend sticking with established, fully regulated brokers.
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