Tag: Vantage FX

Compliance Issues? The offshore brokers of the Vantage Group!

Compliance Ben - January 31, 2022

Vantage (previously VantageFX) is an offshore broker of the Vantage Group besides VT Markets and Moneta Markets. Since the beginning of 2022, Vantage uses new domains and logos. Vantage Group operates with regulated entities in the UK and Australia. The offshore activities are operated via Vantage Global Limited, Vanuatu, and Vantage International Group Ltd, Cayman Islands, with whom clients enter into an agreement. These offshore brokers are also active in Europe, soliciting clients and their funds.

Attention! Offshore broker Moneta Markets attacks German consumers!

Compliance Ben - January 30, 2022

FinTelegram has reported several times on Moneta Markets, an offshore broker regulated by the VFSC. The broker is operated by Vantage Global Limited, part of the Vantage Group. Currently, Moneta Markets is attacking German-speaking consumers and asking them to make deposits. Contrary to Moneta Markets' statements, the broker solicits clients in Germany and the EU without proper authorization. The Italian Consob has already issued an investor warning.

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