Flagged Firms: V

Name: Flagged firms beginning with V
Creator: ScamEncyclopedia

149 firms and websites beginning with V that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

V Save FX Trading (002482098 - K)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
V Sim Marketing (002283635 - U)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
V2R TRADES
Flagged by Philippines SEC advisories
VALERO ENERGY CORPORATION PHILIPPINES
Flagged by Philippines SEC advisories
Valetax
Flagged by Securities Commission Malaysia (Investor Alert List)
Valid-frx Limited / valid-frxlimited.com
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
Validtrades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Validus Trader Team
Flagged by Securities Commission Malaysia (Investor Alert List)
Valley Marketing Ltd.
Flagged by Lithuania (illegal financial services)
Valoris Trust Corporation / valoristrust-corp.com
ch
Flagged by Swiss FINMA warning list
valorum-ag.com
ch
Flagged by Swiss FINMA warning list
VALR
Flagged by Securities Commission Malaysia (Investor Alert List)
Valtegra Consulting / valtegra-consulting.com
ch
Flagged by Swiss FINMA warning list
VALTORO SPARTAN CONSULTANCY CORPORATION, VALTORO SPARTAN TRADING
Flagged by Philippines SEC advisories
Value Partners
Also seen as: Value Partners Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Van Der Hout, Parker & Price LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
VanFunds / Vandior Inc.
ch
Flagged by Swiss FINMA warning list
Vanguard Financial Services
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Vanguard Saham Group B Wealth Solution 214
2025-07-04Flagged by Malaysia Financial Consumer Alert List
VanguardFX Asian 2021
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Vantage Capital Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Vantage Financial Trust
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Vantage Global Advisors Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Vantage Markets
Also seen as: Vantage Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
vantagecapitalmarket.com
""Flagged by France AMF (unauthorised financial services)
VANTEX Finance SA / vantex.ch
ch
Flagged by Swiss FINMA warning list
Varalen Capital Markets LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
vardora-partners.com
ch
Flagged by Swiss FINMA warning list
Variable Move Sdn Bhd (659761-P)
Flagged by Securities Commission Malaysia (Investor Alert List)
Variant Trading
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
vatradecoin.net
""Flagged by France AMF (unauthorised financial services)
Vault Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
VAULTRADE
Flagged by Philippines SEC advisories
vaulttrade.org
""Flagged by France AMF (unauthorised financial services)
VC Gold Sdn Bhd (722295-T)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
VCP Analytics GmbH
ch
Flagged by Swiss FINMA warning list
VCP Asset Management AG
ch
Flagged by Swiss FINMA warning list
VCP Investment Advisors AG
ch
Flagged by Swiss FINMA warning list
VEBIT
Flagged by Securities Commission Malaysia (Investor Alert List)
Vebson
Flagged by Securities Commission Malaysia (Investor Alert List)
Vectory France
""Flagged by France AMF (unauthorised financial services)
vegacapital.pro
""Flagged by France AMF (unauthorised financial services)
VeiMalaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Velmorin Bridge Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Velosir / velo-sir.com
ch
Flagged by Swiss FINMA warning list
veltrix-ai.com/fr
""Flagged by France AMF (unauthorised financial services)
vendome-logistique.com
""Flagged by France AMF (unauthorised financial services)
Ventana Biotech Inc.
ch
Flagged by Swiss FINMA warning list
Ventezo
Flagged by Securities Commission Malaysia (Investor Alert List)
Ventor Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Ventora Limited / ventoralimited.com
ch
Flagged by Swiss FINMA warning list
Ventura Jaya
Flagged by Securities Commission Malaysia (Investor Alert List)
Venturemax International
Flagged by Securities Commission Malaysia (Investor Alert List)
Ventures Federal Trading Commission
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
ventures-or.com
ch
Flagged by Swiss FINMA warning list
VenturexCapital
Flagged by Securities Commission Malaysia (Investor Alert List)
VENUS4T / venus4t.com
ch
Flagged by Swiss FINMA warning list
VenusFX
2016-06-06Flagged by Malaysia Financial Consumer Alert List
Venza Research
Flagged by Securities Commission Malaysia (Investor Alert List)
Veonco Group Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
verdisparsecuritiesas.com
""Flagged by France AMF (unauthorised financial services)
Verein Crypto Currency User und Verein Crypto Currency User Freienbach
ch
Flagged by Swiss FINMA warning list
Verger Management Services
2014-07-25Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
Verity Transfer Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
vermögens-center.com
ch
Flagged by Swiss FINMA warning list
Versa Asia Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Versa Investment (Not related to Versa Asia Sdn Bhd)
2025-03-28Flagged by Malaysia Financial Consumer Alert List
verse-corp-network.com
""Flagged by France AMF (unauthorised financial services)
Versus Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
VERTEX EVO TRADING (“VERTEX”)
Flagged by Philippines SEC advisories
Vertex Ventures
Flagged by Securities Commission Malaysia (Investor Alert List)
verthorizons.com
""Flagged by France AMF (unauthorised financial services)
VEST TRADING PLATFORM; VEST EXCHANGE; VEST MARKET; VEST
Flagged by Philippines SEC advisories
VESTOFX
Flagged by Securities Commission Malaysia (Investor Alert List)
Vestrado
Flagged by Securities Commission Malaysia (Investor Alert List)
VET-TRADE.COM LTD
Flagged by Lithuania (illegal financial services)
Vettons Fintech Esos
Flagged by Securities Commission Malaysia (Investor Alert List)
vex-group.pro
""Flagged by France AMF (unauthorised financial services)
Vextrader
Flagged by Securities Commission Malaysia (Investor Alert List)
VG Vegas
Flagged by Securities Commission Malaysia (Investor Alert List)
VI Pelaburan Syariah No
Flagged by Securities Commission Malaysia (Investor Alert List)
VI Profit Galaxy
Flagged by Securities Commission Malaysia (Investor Alert List)
VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies)
2018-08-29Flagged by Malaysia Financial Consumer Alert List
Vi+Bull
Flagged by Securities Commission Malaysia (Investor Alert List)
Via Brazil International Partners GmbH in Liquidation
ch
Flagged by Swiss FINMA warning list
via-amf-france.fr
""Flagged by France AMF (unauthorised financial services)
via-france-amf.fr
""Flagged by France AMF (unauthorised financial services)
Vibgyor International Incorporation
Flagged by Securities Commission Malaysia (Investor Alert List)
VICEEM HELP WORLDWIDE/VICEEM HELP
Flagged by Philippines SEC advisories
VICFUND
Flagged by Securities Commission Malaysia (Investor Alert List)
vicotoris.com
""Flagged by France AMF (unauthorised financial services)
VICTORICH / www.victorich.ph / VICTORICH TRADES COMPANY
Flagged by Philippines SEC advisories
Victorious PLC
ch
Flagged by Swiss FINMA warning list
Victory Invest
""Flagged by France AMF (unauthorised financial services)
Victory Suisse
""Flagged by France AMF (unauthorised financial services)
Vida Markets Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
VIDEOSPAYS
Flagged by Philippines SEC advisories
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Vincy Options S.A.
ch
Flagged by Swiss FINMA warning list
vinneo.fr
""Flagged by France AMF (unauthorised financial services)
Vintage Futures Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Vintage Trade Invest Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
vinvestissement.com
""Flagged by France AMF (unauthorised financial services)
Violet Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
VIP Menang Saham
Flagged by Securities Commission Malaysia (Investor Alert List)
VipBinary, a.k.a. Vip Binary
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Virgin
ch
Flagged by Swiss FINMA warning list
Virgin Gold
Also seen as: Virgin Gold Mining Corporation
Flagged by Securities Commission Malaysia (Investor Alert List)
Virgin Gold Mining Corporation
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Virgo Binary Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Virgobanc
ch
Flagged by Swiss FINMA warning list
virium.net
ch
Flagged by Swiss FINMA warning list
VIRTO/VIRTUAL CRYPTO TRADING VENTURE
Flagged by Philippines SEC advisories
virtualcapitaltraders.com
""Flagged by France AMF (unauthorised financial services)
virtuscapital.world
""Flagged by France AMF (unauthorised financial services)
Visamar Group GmbH in Liquidation
ch
Flagged by Swiss FINMA warning list
vision-fs.com
""Flagged by France AMF (unauthorised financial services)
vision-lonox-hex.net
""Flagged by France AMF (unauthorised financial services)
Visioner2020 Int’l Traders Inc.
Flagged by Philippines SEC advisories
Vista Capital Finance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Vista Holding Group AG
ch
Flagged by Swiss FINMA warning list
Vitacapitals, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Vitae Token
Flagged by Securities Commission Malaysia (Investor Alert List)
Vital Group Assurances SA
ch
Flagged by Swiss FINMA warning list
VIVAEXCHANGE OÜ / EXW
ch
Flagged by Swiss FINMA warning list
vivaldiparking.com
""Flagged by France AMF (unauthorised financial services)
VIVIDZOO/vividzoo.com
Flagged by Philippines SEC advisories
VKA Wealth
Flagged by Securities Commission Malaysia (Investor Alert List)
Vodel Global Equities
ch
Flagged by Swiss FINMA warning list
Vogel, Maines & Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
voliainvest-ag.com
ch
Flagged by Swiss FINMA warning list
vontobel-gestion.com
""Flagged by France AMF (unauthorised financial services)
VorsorgePlus.ch
ch
Flagged by Swiss FINMA warning list
Vourteige
ch
Flagged by Swiss FINMA warning list
VoxStreet KLSE
Flagged by Securities Commission Malaysia (Investor Alert List)
Voxtraders KLSE
Flagged by Securities Commission Malaysia (Investor Alert List)
Vpoint LLC aka Vantage Point Investment Advisors
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
VT Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
VT MARKETS, VT MARKETS (PTY), VT MARKETS (PTY) LTD, and VT MARKETS LTD
Flagged by Philippines SEC advisories
vtmarketsfr.com
""Flagged by France AMF (unauthorised financial services)
vuxocap.co
""Flagged by France AMF (unauthorised financial services)
VV Potential Development Ventures Corporation
Also seen as: PEDVEL
Flagged by Philippines SEC advisories
VVIP Club 88
Flagged by Securities Commission Malaysia (Investor Alert List)
VVIP Trader Saham Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
VVIP Traders Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
VYZORG CAPITAL / vyzorg.com
ch
Flagged by Swiss FINMA warning list

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