Suspected of fraudVT Market
Time:10-15Year
|Regulatory
Financial Sector Conduct Authority of South Africa (FSCA)
RegulatingAustralian Securities and Investments Commission (ASIC)
RegulatingBasic Information
Country
AustraliaMarket Type
foreign exchange|CFDEnterprise Type
BrokerageService
Forex, Energy, Indices, Commodities, Precious Metals, Stock CFDsSupport Languages
English, French, Spanish, Portuguese, Italian, German, Turkish, Arabic, Indonesian, Japanese, Korean, Malay, Vietnamese, Thai, Simplified Chinese, Traditional ChineseDomain Registration Date
2017-12-18Business Status
Suspected of fraud
Company
Regulatory
Risk Monitor
Download
DocumentsCompany Introduction & Web Analytics
Company Introduction
VT Markets (vtgloballimited.com) is a CFD trading platform established in October 2024, claiming to offer trading in a variety of contracts, including forex, precious metals, energy, stock indices, and cryptocurrencies. The platform's brand name and logo are highly similar to those of VT Markets, a well-known broker in the industry, raising suspicions of duplication to confuse investors. Public information indicates trading account spreads as low as 1 pip and leverage up to 1:100. However, key information such as minimum deposit, margin call ratio, stop-loss rules, and fees are not disclosed, resulting in a lack of transparency.
🌐Global layout and brand background
According to the platform's disclosed information, it is headquartered in Denver, Colorado, and claims to guarantee the security of client funds in accordance with the UK's Markets in Financial Instruments Regulation (MiFIR). However, cross-checking failed to find any legal license information consistent with the platform's with relevant UK regulatory bodies, nor was there any record of the company being registered with authoritative international regulators such as the FCA or ASIC. The platform also lacks official accounts on mainstream social media platforms (Facebook, Instagram, Twitter, etc.), lacking brand building and credibility, posing a risk to investor confidence.
💹Trading products and services
The platform claims to offer trading products including foreign exchange (such as major currency pairs like EUR/USD and USD/CAD), precious metals (spot gold and silver), energy (US crude oil CFDs), stock indices (Nikkei 225, German DAX, S&P 500), and cryptocurrencies (BTC/USD, ETH/USD, XRP/USD). While this seemingly extensive product line is limited, all are in the form of contracts for difference (CFDs) and lack physical delivery, exposing traders to high leverage and counterparty risk. Furthermore, the platform fails to disclose information about its liquidity providers, making it impossible for investors to verify the independence and impartiality of its price sources.
💻Trading technology and platform experience
The official website states that the platform utilizes the ST5 trading platform and supports both desktop and mobile devices. However, the mobile app names on the App Store and Google Play are SLPERTRH and THJYTBGREF, respectively, which are inconsistent with the official ST5 name and present a discrepancy between branding and technical information. This inconsistency may reflect issues with software development and brand licensing, or even involve security risks associated with third-party outsourcing. For traders who demand stable execution and transparent quotes, such irregularities directly impact their trading experience and fund security.
🛡️Regulatory compliance and fund security
The platform claims to hold license number 50865 from the South African FSCA and 000516246 from the Australian ASIC, but no matching records can be found in the respective regulatory bodies' authorization query systems. The license number is not found in the FSCA's official list of "Authorized Financial Service Providers (FSPs)." Similarly, no information about the license can be found on ASIC's AFS authorization platform.
This indicates that the platform currently lacks publicly verifiable regulatory authorization, and its regulatory claims lack real support. Furthermore, the platform fails to disclose deposit and withdrawal methods, arrival times, or service fees on its official website, nor does it display any third-party payment security certification. This makes it difficult for investors to pursue legal redress in the event of withdrawal delays, restrictions, or denials.
⚡Trading conditions and experience
While the platform claims to offer spreads as low as 1 pip and leverage up to 1:100, it fails to disclose key conditions such as slippage control, order execution speed, and trading limits. Furthermore, there is a lack of verifiable user reviews or third-party evaluation data. While these conditions may attract short-term speculation for highly leveraged traders, they multiply the risks and lack external oversight, potentially leading to significant financial losses.

🎓Customer support and value-added services
The platform only offers an online form and email as contact methods, with no instant messaging or 24/7 customer support. This is extremely inconvenient for users who need quick resolution for trading or deposit/withdrawal issues. Furthermore, the official website lacks systematic investment education resources, market analysis, or risk management guidance, significantly falling short of the service standards of compliant licensed brokers.

⚠️Risk Warning and Platform Positioning
CFD trading inherently carries high risk and leverage, potentially resulting in the complete loss of principal. Due to a lack of genuine regulation, opaque fund security mechanisms, and inconsistent technology and branding, vtgloballimited.com presents a high overall risk profile and is unsuitable for novice investors or those with low risk tolerance. Investors considering opening an account should prioritize platforms with authoritative oversight, a stable brand, and transparent fund management mechanisms to mitigate potential losses.
🔍Comprehensive analysis and evaluation
From a comprehensive perspective, vtgloballimited.com exhibits the following negative characteristics: suspected branding, questionable regulatory status, opaque fund security mechanisms, inconsistencies between trading software and brand information, and a lack of effective customer support. These factors not only undermine the platform's credibility but also magnify potential risks for investors. Compared to compliant, transparent brokers with a long track record of operation, the platform suffers significant disadvantages in security, service quality, and trading experience. For investors seeking a stable and secure trading environment, this platform lacks long-term value and should be approached with caution or even avoided altogether.
About VT Market's questions
Ask:Is vtgloballimited.com associated with the well-known broker VT Markets?
Answer:A comparison of the domain name, brand logo, and publicly available information reveals that vtgloballimited.com has no direct connection to the licensed broker VT Markets. The names and logos are highly similar, suggesting a potential counterfeit operation. The legitimate VT Markets website is vtmarkets.com. Investors should verify platform information with the regulator's official website to avoid confusion.
Ask:Is the platform regulated by a reputable financial regulatory body?
Answer:vtgloballimited.com claims to protect client funds in accordance with the UK's Markets in Financial Instruments Regulation (MiFIR). However, no valid license records can be found in the databases of authoritative regulatory bodies, including the UK's FCA and Australia's ASIC. The platform also fails to provide a verifiable regulatory number or link. This suggests the platform lacks genuine regulatory compliance, posing a significant risk to client funds.
Ask:What are the main risks you may face when trading on this platform?
Answer:Key risks include: Restricted or delayed fund withdrawals: The platform does not disclose deposit and withdrawal methods, arrival times, and associated fees; Transaction execution and software security issues: The trading platform name and actual application name are inconsistent, posing technical and security risks; High leverage risk: Leverage up to 1:100 and the lack of a transparent risk management mechanism can lead to rapid loss of principal during market fluctuations; Lack of third-party oversight: Without authoritative oversight, investor rights are difficult to protect through legal means. Overall, this platform is not suitable for investors with high financial security requirements or lack of high-risk investment experience.
Selected Enterprise Evaluation
~ No data ~
