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van-markets.com
Suspected Fraud
Suspected Fraud

van-markets.com

🇨🇳
  • CFD
  • Brokerage
Within 1 year
Website

Current Rating

1.15

Industry Tier

E

Profile

van-markets.com is a Contract for Difference (CFD) broker website registered on April 30, 2024, primarily offering financial derivatives trading services such as forex, precious metals, crude oil, indices, and cryptocurrencies to retail and institutional clients. This broker does not provide services to jurisdictions where doing so would violate local laws or regulations.

Company Registration Information and Regulatory Status:

According to public information on the van-markets.com website, the broker uses the trading name Vantage, is headquartered in Sydney, Australia, and is regulated by the Australian Securities and Investments Commission (ASIC) with license number 428901. However, the company profile page on its official website claims that its headquarters are in Vanuatu.

Upon investigation, it was found that the trading name, website logo, and regulatory information used by van-markets.com are all copied from the broker "Vantage." Therefore, van-markets.com is, in fact, a fraudulent broker website without any corporate entity or regulatory oversight.

Furthermore, the website design and content of this broker are identical to those of other fraudulent broker websites such as fxdecodefxs, ogm-fx, stockfxmarkets.com, fidelityly, DOMINANT TREASURY, and ManCu IFC.

van-markets.com

van-markets.com

van-markets.com

van-markets.com

Account Opening Process:

To open an account with van-markets.com: Visit the broker's official website and click on "口座開設する" on the homepage or at the top right corner to enter the account registration page. Fill in your email address and set a login password as required, then submit the application form. After submission, the account can be successfully registered. Identity verification is needed to deposit funds and start trading.

van-markets.com

van-markets.com

Trading Account Information:

The official website of van-markets.com only discloses information on spreads and trading leverage, with no details on account types, trading commissions, minimum/maximum trade size, maximum positions/orders, margin requirements, or minimum price increments.

  • Spread: Floating, starting from 1 pip
  • Trading Leverage: 1:100
van-markets.com

Trading Platform:

van-markets.com claims on its official website to provide users with the ST5 trading platform.

van-markets.com

Deposits and Withdrawals:

van-markets.com has not clearly disclosed the supported deposit and withdrawal methods, fees, and minimum amounts on its official website.

van-markets.com

Conclusion:

Traderknows reminds investors that van-markets.com is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. The website design and content are the same as other fraudulent broker websites like fxdecodefxs, ogm-fx, stockfxmarkets.com, fidelityly, DOMINANT TREASURY, and ManCu IFC. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

User Reviews

1.15

Rated by 0 people

All Rating

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FAQ About van-markets.com

01

What is van-markets.com's official website?

A: van-markets.com's official website is https://www.van-markets.com/jap/index

02

Is van-markets.com a legitimate company, or is it a scam?

A: van-markets.com is currently marked as Suspected Fraud on TraderKnows.

03

What is van-markets.com?

A: van-markets.com is a CFD, Brokerage company.

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