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VenturaZone

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Operating status: SCAM

Website: https://ventura.zone/

Broker violations and abnormal records
  • 2025-03-16 The FCA issues a warning against VenturaZone

    On March 17, 2025, the Financial Conduct Authority (FCA) issued a warning against VenturaZone for the lack of the required authorization. https://www.fca.org.uk/news/warnings/venturazone

    On March 17, 2025, the Financial Conduct Authority (FCA) issued a warning against VenturaZone for the lack of the required authorization. https://www.fca.org.uk/news/warnings/venturazone
  • 2025-03-17 BrokersView has reviewed that VenturaZone is an unregulated broker

    VenturaZone's use of website template which is commonly associated with fraudulent investment activities is a red flag. The content offered by the template doesn't truely reflect VenturaZone's business. While it claims to be regulated in the UK, the British major financial regulator, the Financial Conduct Authority (FCA), has issued a warning, refuting that claim and noting that the firm is not regulated in the UK.

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

    VenturaZone's use of website template which is commonly associated with fraudulent investment activities is a red flag. The content offered by the template doesn't truely reflect VenturaZone's business. While it claims to be regulated in the UK, the British major financial regulator, the Financial Conduct Authority (FCA), has issued a warning, refuting that claim and noting that the firm is not regulated in the UK. In essence, VenturaZone 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. VenturaZone appears to be a scam.

Related Complaints

Q&A

Should I trust VenturaZone?

Vivek
Egypt
2025-03-18
ANSWER Dear Investor, It is strongly advised to steer clear of VenturaZone. The company’s use of a website template frequently associated with fraudulent investment schemes is a significant warning sign. Although VenturaZone claims to be regulated in the UK, the Financial Conduct Authority (FCA), the UK’s primary financial regulator, has explicitly refuted this claim and issued a warning. Given these alarming indicators, VenturaZone appears to be a scam, and investors should avoid any dealings with this entity.
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1 comments

Petr Aven
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189@gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
2025-03-28
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