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Tag: Vantage Group

Attention: Another Regulatory Warning Against Red-Listed Vantage Group!

CNMV Ben -
Vantage Prime Group LLC d/b/a VantageMarkets (VantageMarkets.co.uk) is regulated in the UK by the FCA. In addition, the VantageMarkets scheme runs offshore entities through which it performs onboarding of clients in the EEA region, in violation of the regulatory requirements of the FCA and ESMA regulators. Italian Consob has ordered the black-out of the VantageMarkets. Recently, Spanish CNMV issued another warning. We have assigned a Red Compliance rating to the Vantage Group.

Attention: Orange Compliance Rating For Expanding Offshore Broker Moneta Markets!

Orange Compliance Ben -
FinTelegram is known and hated primarily for its critical reviews. In this respect, we may (somewhat) disappoint this expectation with our new review of Moneta Markets by David Bily. We have upgraded the broker's compliance rating from red to orange, honoring the regulatory actions taken in recent months and the positive customer feedback. However, some of the broker's key target markets are still covered without regulatory permissions. Here is our updated review.

Update On the Offshore Broker Schemes Of Vantage Group!

Offshore Broker Ben -
The Vantage Group is a global, multi-asset broker headquartered in Sydney, Australia, d/b/a Vantage and, until Q2 2022, also as VT Markets. The group runs several offshore entities to circumvent regulations in EEA and other regulatory regimes. Until a few months ago, Moneta Markets was also part of the Vantage Group but left it. Here is another update. Until Q2 2022, VT Markets was officially a Vantage Group brand. Now VT Markets operates without direct reference to Vantage. Here is an update.

Confirmed! Moneta Markets With New ASIC License No Longer Part Of Vantage Group!

Broker Ben -
FinTelegram reported back in August 2022 that Moneta Markets appeared to no longer be part of Vantage Group. In an executive interview with Finance Magnate, founder and CEO David Bily confirmed the breakaway from the Vantage Group. He also informed that Moneta Markets would now also operate with an ASIC license in Australia. However, Moneta Markets still operates unauthorized in Europe and violates regulatory rules. Here is another update.

Offshore Broker Moneta Markets Increases Crypto CFD Leverage!

Illegal Broker Activities tamir -
Moneta Markets is a trading style of the Vantage Group. The offshore entity Vantage Global Limited, registered with the VFSC in Vanuatu, is the operator of Moneta Markets and other offshore brands. European regulators have warned against the unauthorized and thus illegal activities of Moneta Markets soliciting consumers in the EU. Today, the offshore broker increased the leverage for crypto CFDs up to 1:100, which is again a violation of regulatory frameworks in Europe and other regulatory regimes.

Offshore Broker Moneta Markets Launches News Crypto CFDs!

Illegal Broker Activities tamir -
Moneta Markets is a trading style of the Vantage Group, which operates various brands and domains through legal entities in different regulatory regimes. The offshore entity Vantage Global Limited, registered with the VFSC in Vanuatu, is the operator of Moneta Markets and other Vantage brands. European regulators have already warned against the unauthorized and thus illegal activities of Moneta Markets soliciting consumers in the EU. Today, the offshore broker announces twelve new crypto CFDs.

Update On Vantage Group And Its Offshore Activities!

Offshore Broker Ben -
The Vantage Group is a global, multi-asset broker headquartered in Sydney, Australia, d/b/a Vantage, VTMarkets, or Moneta Markets. The group runs several offshore entities to circumvent regulations in the UK, Europe, and other regulatory regimes. According to its latest press release, Vantage works with a global team with over 1,000 staff, spread over 30 offices located. In February 2022, Vantage signed a multi-year sponsorship deal with McLaren Racing and has become an Official Partner of the McLaren (MX) Extreme E team. Here is another update.

Attention! Unauthorized VT Markets and Moneta Markets still attack European consumers!

CNMV tamir -
As reported already, Vantage Group operates various brands and domains through legal entities in different regulatory regimes. The offshore entities are Vantage Global Limited, regulated by the VFSC in Vanuatu, which operates the Moneta Markets and Vantage brands. Vantage International Group Limited, regulated in the Cayman Islands by CIMA, operates the offshore mutation of VT Markets. Both VT Markets and Moneta Markets are subject to warnings from European regulators. They solicit consumers in the EU without authorization and without proper onboarding.

Investor warning against offshore broker Moneta Markets and the Vantage Group

ASIC tamir -
We recently communicated with David Bily, founder of Moneta Markets, to get the background of Vantage Group of companies. David confirmed that Moneta Markets is operated as a white label solution of Vantage Group by Vanuatu-based and VFSC-regulated offshore entity Vantage Global Limited. David opined that a license or permission would not be required for Moneta Markets in the EU. However, Consob sees differently and recently issued a warning against Moneta Markets and Vantage Global Limited.

Attention! Offshore broker Moneta Markets attacks European consumers with illegal offerings!

ASIC tamir -
Moneta Markets is one of the numerous brokerage and trading brands of the Vantage Group. The website claims that Moneta Markets is operated by the offshore entity Vantage Global Limited in Vanuatu, which works with a financial dealer license from the VFSC. However, an offshore license like this does not entitle the licensee to engage in regulatory regimes in North America or Europe. Most recently, Vantage Group entered into a settlement with the Canadian regulator OSC because of their illegal offshore approach, and they continue to move on. Here is the review!

FCA-regulated Vantage Group with unauthorized Moneta Markets, FXMarket Trades, and FXBit Mining

ASIC tamir -
In August 2021, Spanish CNMV issued a warning against VT Markets acting without authorization. The broker's Client Agreement states Vantage International Group Limited, registered in the Cayman Islands, as the operator. This offshore entity is part of the Vantage Group and holds a Caymen Islands Monetary Authority (CIMA) license. The Vantage Group operates a portfolio of other broker brands such as the UK-regulated VantageFX and several unregulated such as Moneta Markets or FXBit Mining.

Spanish CNMV warns against offshore broker VT Markets of Vantage Group

ASIC Ben -
Spanish CNMV issued a warning against VT Markets, a broker operating without authorization. The broker's Client Agreement states Vantage International Group Limited, registered in the Cayman Islands, as the operator. This offshore entity is part of the Vantage Group and holds a Caymen Islands Monetary Authority license. The Vantage Group operates other broker brands such as VantageFX, VantageFXoptions, or TradeOnlineProfit via different entities. As a payment processor, we found everpay for bank transfers, for example.

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