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van-markets.com

van-markets.com

Suspected Fraud

van-markets.com

1.15
1.15
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
van-markets.com

Suspected Fraud

van-markets.com
🇨🇳China
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-04-30
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
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.

FAQ About van-markets.com

01

What is van-markets.com?

van-markets.com is a CFD Broker.

02

When was van-markets.com founded?

van-markets.com was founded in 2024.

03

Where is van-markets.com located?

According to its official website, van-markets.com is located in level 29, 31 Market St, Sydney, New South Wales, 2000, Australia.

04

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

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

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-04-30
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
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.

FAQ About van-markets.com

01

What is van-markets.com?

van-markets.com is a CFD Broker.

02

When was van-markets.com founded?

van-markets.com was founded in 2024.

03

Where is van-markets.com located?

According to its official website, van-markets.com is located in level 29, 31 Market St, Sydney, New South Wales, 2000, Australia.

04

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

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

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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