Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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V-Coins - 04 Aug 2017

V Save FX Trading (002482098 – K) - 19 Sep 2017

V Wealth Capital Pte Ltd - 20 May 2016

Vaibhav Pariwar India Projects Limited - 22 Jan 2016

Val Consultants Ltd - 08 Feb 2016

Valenti International - 23 Feb 2011

Valert Inc - 16 Dec 2011

Valesc Holdings Limited - 15 May 2007

Valeur Diamant - 25 Sep 2017

Valores GNA S.A. - 28 Oct 2016

ValTechFX Global Solutions Ltd - 30 May 2016

Value Capital Partners Management Limited - 02 Jun 2011

Value International Corp. - 07 Feb 2013

Value Management Inc - 27 Jun 2016

van Buren Investment Inc. - 24 Nov 2015

Van Der Hout, Parker & Price LLP - 17 Aug 2015

Vanderbelt Group - 24 Jul 2017

Vanderberg Asset Management - 04 Dec 2017

Vandior Inc. Españolenglish - 04 Dec 2017

Vanguard Asset Management (clone of FCA authorised firm) - 06 Feb 2015

Vanguard Group LLC - 10 Jul 2017

Vannex Corporation - 14 Oct 2004

Vanquish Capital Associates - 12 Dec 2011

Vantage Capital International - 12 Apr 2011

Vantage Capital Research - 24 Mar 2014

Vantage Equity International Ltd. - 07 Jul 2011

Vantage Global Advisors Inc. - 01 Mar 2016

Vantage Global Partners ('VGP') - 04 Dec 2017

Vantage Holdings Group Ltd - 03 Oct 2014

Vantage International Management Group Inc - 01 Mar 2002

Vantage International Management Inc - 04 Oct 2011

Vantage Point LLC - 25 Sep 2014

Vantage Pro Asset Management - 31 Dec 2013

Vantage Securities - 22 Oct 2012

Vantagepro Asset Management - 04 Oct 2011

VanZandt Group - 04 Dec 2017

Vast Dragon Corporation Limited - 30 Aug 2010

Vaughan Equities, LLC. - 23 Feb 2011

Vault Acquisitions - 30 Mar 2016

Vault Emerging Market Treasuries Ltd - 27 Jun 2013

VaultOptions Ltd. doing business as www.vaultoptions.com - 09 May 2014

VC Asset Management Ltd (clone) - 02 Feb 2016

VC Brokerage Ltd (clone) - 02 Feb 2016

VC Capital Ltd (clone) - 02 Feb 2016

VC Futures Ltd (clone) - 02 Feb 2016

VC Management China Ltd - 03 Mar 2013

VCC International Group Limited - 31 Mar 2017

VCC International Group Ltd - 09 Aug 2013

VCP Analytics GmbH - 30 Jun 2015

VCP Asset Management AG - 30 Jun 2015

VCP Investment Advisors AG - 30 Jun 2015

Vector International Securities Ltd - 19 Apr 2011

Velarda Forex, Velarda Markets or Velarda - 20 Jun 2014

Velasco & Asociados - 18 Apr 2016

Vendôme Diamant - 24 Jul 2017

Vendome Prestige - 25 Sep 2017

VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm) - 23 Jun 2014

Venice Forex Investment Doo - 26 Apr 2016

Venice Investment Group Ltd - 13 Mar 2017

Venor Associates Limited - 08 Feb 2016

Venta KPO Services LLC - 20 Sep 2013

Ventura Capital Consultancy Services (clone of Former FCA Registered firm) - 11 Feb 2014

Ventura Capital Partners Limited - 06 Apr 2011

Venture Associates - 04 Dec 2017

Venture Capital Exchange - 04 Dec 2017

Venture FX Pro / venturefxpro.com - 13 May 2015

Venture Invest PLC - 23 Jul 2015

Venture Partners Group - 04 Oct 2011

Venture Pro Trader - 09 Sep 2016

Ventures GP - 11 Mar 2014

Venus Financial Markets Ltd. (VenusFX) - 19 Jul 2016

Verbatim Asset Management PLC (Clone of FCA authorised firm) - 03 May 2015

Verdispar Securites - 17 Jan 2013

Verdmont Capital SA - 04 Dec 2017

Verein Crypto Currency User - 29 Feb 2016

Verent Capital - 12 Jun 2017

Veri Law Int. - 30 Jan 2017

VERIM Management Limited - 07 May 2013

Verity Transfer Inc. - 18 Mar 2011

Verne T. Robinsons - 12 Dec 2016

Verrazzano Capital/Verrazzano UK (clone) - 20 Feb 2015

Versailles Finances and Globstate Assets Holdings Limited - 25 Sep 2015

Versima Plc - 29 Jan 2015

Versus Wealth Management, sarl, sucursal en España - 19 May 2014

VertexFX - 07 Nov 2017

Very Pro Loans (clone) - 02 Feb 2016

Vestcor - 10 Jan 2014

VG Mining Corporation Limited aka VGMC Belize - 22 Oct 2012

VGF Wealth Management (clone of EEA authorised firm) - 08 May 2015

VGM Business Ltd - 29 Mar 2016

Vhtrade International Financial Group - 08 May 2017

VIAGEFI 6 Limited - 23 Jan 2017

Victoria Capital Group - 15 Nov 2017

Victorious Plc - 18 Jan 2016

Victory Life & Pension Assurance Company Ltd - 19 Dec 2013

Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - 12 Aug 2011

Viet Sin GB Stock Trade Co. - 07 Apr 2016

Vikdas Industries Ltd. - 24 Feb 2016

Vila Nova Advisory Management LTDA (VN-AM) - 10 Dec 2015

Vila Nova Consultoria - 10 Dec 2015

Vilaron compagnie inc. - 10 Jun 2013

Vincenzo Pettinicchio, NPFB Europe SRL, Montreal Tickets and World of Tickets - 04 Mar 2016

Vincoro Financial (GMBH) - 04 Dec 2017

Vincy Options S.A. - 04 Apr 2011

Vinek Investment Ltd. - 09 Aug 2011

Vinsgold Enterprise Pte Ltd - 20 Nov 2012

Violet Earl Asset Management Ltd - 02 Mar 2017

VIP Brokers - 09 Nov 2017

VIP Markets Limited - 16 Aug 2017

VipBinary a.k.a. Vip Binary - 20 Aug 2013

vip.yzfyy.com - 25 Jul 2016

Virgin Gold Mining Corporation - 27 Apr 2011

Viridian Ethical Investments - 12 Nov 2012

Virtual Trade. Inc - 22 Feb 2011

Visa Bank - 29 Aug 2017

visabanking - 21 Nov 2017

Vision Financial Partners, LLC - 23 Jun 2015

Visotrade Management Inc. - 25 Jan 2012

Vista Capital Management - 17 Apr 2012

Vista International Services Limited - 18 Aug 2016

Vital Market Soluciones Financieras, S.L. - 08 Jun 2015

Vital Markets Solutions Limited (Vital Market) - 08 Jun 2015

Vitol Capital Management Ltd / Vitol Capital - 11 Oct 2017

Viva Loans (clone of FCA authorised firm) - 11 Nov 2015

Vivant Financial - 21 Jan 2011

Vivo Credit Corp - 12 Nov 2012

VivodelaBolsa - 04 Jun 2013

Vivodelabolsa.com - 03 Jun 2013

Vix500 (Blue Seal limited) - 13 Mar 2017

VN-AM - 10 Dec 2015

Volcker Capital Management - 26 Sep 2014

Volt Inland Capital - 28 Mar 2012

VorsorgePlus.ch - 07 Apr 2015

Vortex Assets Corporation - 17 Oct 2016

Vortex Assets Limited - 10 Nov 2017

Voth Nixon Group - 10 Dec 2015

Vpoint LLC aka Vantage Point Investment Advisors - 14 Aug 2015

Vpr Safe Financial Group Limited (Alvexo Partners) - 18 Nov 2016

Vredestein Investment Consortium - 04 Dec 2017

VRS Funding Corp - 02 Dec 2011

VRS Law Firm LLP - 15 May 2017

VRTech Limited (Option Banks) - 13 Nov 2017

V.T. Robinsons - 12 Dec 2016

VTA system Co.,Ltd. - 28 Sep 2012

VTB Trade - 25 May 2017

VTM Integrated Systems Ltd. - 28 Jun 2017

VVIP Club 88 - 23 Sep 2014

Vxmarkets (Clear VX Ltd) - 14 Jul 2017