✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Vanki Trading (also called vankitrd.com), is a Forex, Cryptocurrency and CFD broker. Is Vanki Trading really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about Vanki Trading ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Vanki Trading ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: VANKI TRD.
✅ Regarding its location, the broker It mentions being based in the UK, but there is no corroborating registration data, this information is false.
✅ If we analyze broker regulation: they mention CySEC and FCA regulations, but it is completely false.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
Now we go on to analyze account types offered by Vanki Trading, in this case, we did not find information that indicates the existence of different types of account.
La platform to operate that Vanki Trading offers is: not mentioned, apparently they use a own platform.
We will now analyze the different resources and aids for the trader that Vanki Trading provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Vanki Trading provides the following aids or resources to traders or stakeholders: some live charts, calculators, information, economic calendar, really not much more than this.
| Other information about Vanki Trading |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: vankitrd.com
📞 Telephone number: + 442-0380-75207
📧 Email: [email protected]
You might be wondering why we did a review on Vanki Trading. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on Vanki Trading <<
Ending with this section, in our opinion Do we believe that the company Vanki Trading is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to exercise caution, since it is a completely illegitimate broker that is not registered or regulated by any authority, in addition, when searching for reviews, we only find reviews that are negative and entertain about this broker. We suggest using caution.
⛔ Attention ⛔ : in July 2021 CNMV added Vanki Trading to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2021 ⚠️ warning
⛔ Update July 2022: ⛔ The British regulatory body FCA has released a statement making it clear that Vanki Trading is NOT regulated by them. WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention XNUMX-hour ⛔: the broker Vanki Trading is linked with BlackCore, 1000 extra, Alpha Assets Group, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade y, Apollo Management, brokers with a bad reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”1162 ″]
The cnmv has made its complaint, I will try to continue claiming the money they owe me
Hi Daniel, thanks for commenting on Vanki Trading. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Christian Rodriguez thief from vanki trading dedicated to lying to you so that you trust him ... he is dedicated to lying to you and pretending to be your friend to steal money from you
when you want to withdraw the supposed profits they do not let you, it's that simple
Hi Ale, thanks for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
THEY ARE SOME SCAMMERS NEVER LET MONEY WITHDRAWAL MISCELLANEOUS SCAMMERS OF LITTLE MONEY
THEY PROMISE YOU THE SKY, THE STARS AND EVERYTHING YOU WANT TO INCOME MONEY, AT THE TIME OF WITHDRAWING THEY SMOKE LIKE THE THIEF RATS THAT THEY ARE
AT THE TIME OF RETURNING MONEY OR PROFITS, PURE EXCUSES, BLOCKS AND COMMUNICATION PROBLEMS ARE EXCUSED
MY RECOMMENDATION: DO NOT INVEST A SINGLE PEN WITH VANKI TRADING, THEY WILL STEAL ABSOLUTELY EVERYTHING FROM YOU, THEY ARE TRAINED SCAMMERS TO STEAL
Hello FUI, thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Dear, in the same situation my contacts were Romina Gaona and Christian Rodriguez and today 16/04, they changed the person. Be careful, I only invested a small capital that I had but now I know I lost it.
Be careful when they say that they stayed at 0 because of a bad move and they ask for more money, it is all a lie.
They are supposedly between London and Miami.
other names
Tania mondaca
Rodrigo Palacios
Alberto ferreira
Caroline Santos
Financial Services Register
The Financial Services Register is the public database we hold of all the firms and individuals we authorize and regulate to provide regulated products and services in the UK. We also use the Register to post warnings of firms we believe are operating without the correct permission or are running scams. I've searched the Register for Vanki Trading Ltd and I've been unable to locate an entry for this firm. This means Vanki Trading Ltd is unauthorized. If you deal with unauthorized firms you'll have no access to the Financial Ombudsman Service if things go wrong. We strongly suggest consumers do not deal with unauthorized firms.
Hello Cristian, EXCELLENT INFORMATION, it is a great contribution to protect future investors. They lie to get you and believe in them, they are manipulators. You have to talk and report to the HSBC bank about what is happening (HSBC gives them service), so that they know what these criminals do and that they are helping them to SCAM. Thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hi, I finally found these scammers. BE VERY CAREFUL, THEY ARE AN ORGANIZED BAND DEDICATED TO INTERNATIONAL SCAMMING
These Vanki are none other than the same Mexicans always swindling right and left. I was scammed with the name of Fidelis International Trading and I have been contacted by other victims who also stole with the name of FidLo, the companies that until today, I know that they have used to commit crimes are these:
1. Strategic Group
2. Privilege Trading House
3. Investa Securities
4. Iconic Investments
5. Finilink
6. Sentinel1973
7. Equite
8. Fidelis International
9. Raisen Haus
10. Qsmart (now Bqsmart)
11. Vantal Mexico
12. Black Square Capital
13. Indika
14. Quantum Information
15. Steigen Makler
16. FidLo
17. Sentinel Growth Portfolio
18. Merit
19. Ekhon
Now they call Vanki Trading but they use the same Fidelis International Trading accounts in Hong Kong. Isn't it weird that if they are different companies, they use the same accounts?
In all cases, the funds are raised in HSBC and in Hong Kong, it was surely used to launder money from a Mexican Narco (the Narcos' preferred bank is HSBC, look for it on the internet).
Please if you are considering opening an account with any of these companies, I recommend that you DO NOT do it, it is a scam you will never see your initial investment, better use that money for another cause.
I've been tracking them for years, this time they almost hide from me but they are still the same old scammers.
https://brokersrecomendados.com/fidelis-international-trading-comentarios/
https://brokersrecomendados.com/fidlo-comentarios/
https: raisenfraude .com /
https://brokersrecomendados.com/sentinel-1973-comentarios/
https://brokersrecomendados.com/sentinel-growth-protofolio-comentarios/
They are in Mexico City. Great care! United we will make force!
Contact me in this FORUM to strengthen. So we will uncover these criminals.
Hello Ernesto, YOUR RESEARCH WORK EXCELLENT, it is a great contribution to protect future investors. They lie to get you and believe in them, they are manipulators. You have to talk and report to the HSBC bank about what is happening (HSBC gives them service), so that they know what these criminals do and that they are helping them to SCAM. Thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
WYLMER or Whoever manages this BLOG, I have some resources invested in Vanki Trading, supposedly from London, have you spoken with Romina Gaona and Christian Rodriguez, who are my contact there, could you tell me if they are a real entity or are they a scam?
Hi Andy, I don't know who this WYLMER is, but what you have invested there you can give up for lost, they lie to catch you and make you believe in them, they are manipulators. You have to talk and report to the HSBC bank about what is happening (HSBC gives them service), so that they know what these criminals do and that they are helping them to SCAM. Thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
The bad guys disappeared
They have been calling me explaining how they work (Vanki Trading), it sounds very convincing but when requesting that the deposit be made to a consolidated account it is in the name of FIdelis Internacional Trading Limited, it generated me distrust since I do not see clear how to recover this money once a deposit is made
They opened an online account in Vankimg where the movements that are made are reflected and they carried out 3 operations as an example.
Is this a way of operating to scam?
Hi Rodolfo, that's right, that's what they do to trap you and make you believe in them, they are manipulators. It is necessary to speak and report with the HSBC bank what is happening, so that they know what these criminals do and that they are part of this. Thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
They have been calling me explaining how they work (Vanki trading), they asked me to make a deposit in a consolidating account in the name of FIDELIS INTERNATIONAL TRADING LIMITED (HSBC Bank), I have not made the deposit because I distrust this type of account.
The contact was made to me from Mexico, they opened an online account in their system and they ran 3 operations with loans that they did to teach me how they work.
I ask if this is part of the modus operating of the scams.
Hi Rodolfo, that's right, that's what they do to trap you and make you believe in them, they are manipulators. Thank you for sharing your experience with Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review here: https://brokersrecomendados.com/vanki-trading-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
DID YOU KNOW, WE NEED TO DO SOMETHING TO GIVE THESE ILLEGITMAL PEOPLE! TOO MUCH MONEY WAS STOLEN FROM ME AND I'M ALREADY CLOSE TO THEM!
IT IS IMPORTANT TO BE CAREFUL, THESE PEOPLE STEAL EVERYTHING WE SAVED IN OUR LIVES, INSISTENT AND WITH DIFFERENT ARGUMENTS, THEY TAKEN EVERYTHING FROM ME, IT IS NOT POSSIBLE!
AND THERE ARE MORE PEOPLE WITHOUT BEING ABLE TO WITHDRAW THEIR MONEY! PLEASE HELP!
Hello WYLMER, thank you for your information on Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Wilmer, what are the names of the people who called you? I have read your comment and I am very scared now I also have some money invested with these vanki tradings
Thank you
I can not withdraw anything, it is simply impossible, can you help me?
Hi Manuel, thank you for your information about Vanki Trading. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.