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VortexGI

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Operating status: SCAM

Website: https://vortexgi.com/

Broker violations and abnormal records
  • 2024-11-18 BaFin issues a warning against VortexGI

    On November 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website vortexgi.com, stating the operator is providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_13_vortexgi_com_en.html

    On November 19, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website vortexgi.com, stating the operator is providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_13_vortexgi_com_en.html
  • 2024-11-25 BrokersView has reviewed that VortexGI is an unregulated broker

    VortexGI's domain name was recently registered in September 2024, coupled with the use of a website template commonly associated with fraudulent activities, raising a red flag. The Federal Financial Supervisory Authority (BaFin) has issued a warning against VortexGI for operating without the required authorization.

    In essence, VortexGI 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.  VortexGI appears to be a scam. 

    VortexGI's domain name was recently registered in September 2024, coupled with the use of a website template commonly associated with fraudulent activities, raising a red flag. The Federal Financial Supervisory Authority (BaFin) has issued a warning against VortexGI for operating without the required authorization. In essence, VortexGI 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. VortexGI appears to be a scam.

Related Complaints

Q&A

VortexGI legitimacy?

Jovila
Brazil
2025-01-09
ANSWER Dear Investor, VortexGI is not legitimate. It appears to be a fraudulent trading platform. The platform has a domain name that was just registered in September 2024. It built its online presence on a website template commonly associated with fraudulent investment activities. Most of the content shown on the website is offered by the template and does not truly reflect VortexGI's business. Additionally, VortexGI doesn't provide any valid information to demonstrate its legitimacy and compliance. The Federal Financial Supervisory Authority (BaFin) has investigated VortexGI and issued a warning about the situation, advising investors to stay clear. Therefore, VortexGI is suspected to be fraudulent. Investors are advised against trading with VortexGI to protect themselves from scams.
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Help verify VortexGI if legit.

Ali Novosiadlyi
Greece
2024-11-26
ANSWER Dear Investor, Thank you for reaching out. We have verified and believe VortexGI is a scam. The company behind VortexGI offer services and products anonymously and unauthorizedly. This website seems to be quite new, with its domain name registered in September 2024. It has prompted a warning from the Federal Financial Supervisory Authority (BaFin) for illegal operation. Therefore, we strongly suggest you avoid using VortexGI. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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