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Tag: VT Global South Africa

No Surprise: UK Watchdog Issues Warning Against VT Markets Broker Scheme!

Offshore Broker tamir -
VT Markets is an Australian broker scheme that also allows the onboarding of retail clients in EEA jurisdictions via offshore entities. VT Markets offers maximum leverage of 1:500. Until mid-2022, VT Markets was part of the Vantage Group and still operates with the same solution. The scheme is operated by various companies in different jurisdictions and has authorizations in Australia and South Africa. However, the FCA has today issued a warning against the broker.

Offshore Radar: Updated Review Of VT Markets Facilitated By Payabl And BridgerPay!

Offshore Broker Ben -
VT Markets is an Australian broker scheme that also allows the onboarding of retail clients in EEA jurisdictions via offshore entities. VT Markets offers maximum leverage of 1:500. Until mid-2022, VT Markets was part of the Vantage Group and still operates with the same solution. In fact, VT Markets is a 1:1 implementation of VantageMarkets with different branding. Payabl and BridgerPay are the main payment facilitator of the scheme, which has already received regulatory warnings.

Cyprus High-Risk Payment Processor Payabl Facilitates Offshore Broker VT Markets In Europe!

FinTelegram tamir -
VT Markets is an Australien multi-asset broker regulated by the ASIC. Moreover, VT Markets operates offshore entities in South Africa and St. Vincent & The Grenadines. It does not have a license to offer its financial services in the EEA jurisdictions. However, almost 40% of the website visitors are from EEA countries. The Spanish CNMV issued already a warning aginst the offshore broker. A significant portion of VT Markets customers' deposits are settled through Cyprus-based Payabl via its PowerCash21 gateway. Here is an update.

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