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WikiFX
Regulated

VCM

5-10 years
Regulated in Hong Kong Dealing in futures contracts Suspicious Scope of Business Suspicious Overrun High potential risk

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Regulatory Index 6.70

Business Index 7.33

Risk Management Index 0.00

WikiFX Risk Alerts

Previous Detection 2025-12-12
Risk Manage 3
FX2215929691

FX2215929691

Unverified

China

This is a large-scale fraud syndicate, now the platform is inaccessible, and all funds are trapped inside.

Exposure

FX2681062020

FX2681062020

Unverified

China

This is a fraudulent company. The funds are in the software, and now the software cannot be logged into. A police report has already been filed.

Exposure

FX1469712699

FX1469712699

Unverified

China

Can't get into VCM,

Exposure

XY1936

XY1936

Unverified

Hong Kong

The VCM platform cannot be opened. There are many products in it. I cannot withdraw money. The scammer has run away. What should I do?

Exposure

FX9122129452

FX9122129452

Unverified

China

Can't log into the account, the platform ran away, suddenly everything is gone

Exposure

江水采

江水采

Unverified

China

The platform cannot be logged into, withdrawals are unavailable, please have the regulatory authorities handle this.

Exposure

阿宝9727

阿宝9727

Unverified

China

Withdrawals not being credited, many victims on the platform login, principal stuck inside, unable to log in

Exposure

盲生未知

盲生未知

Unverified

China

I can't log in to the platform, and I've bought many products inside. Today I can't log in, what should I do?

Exposure

可乐老师

可乐老师

Unverified

China

Unable to log in, unable to withdraw funds, money pool, regulatory authorities provide a solution

Exposure

杨先生3328

杨先生3328

Unverified

China

The platform cannot be opened, hoping for a resolution, and the large group chat software is missing.

Exposure

FX1322406998

FX1322406998

Unverified

India

VCM team is very professional and systematic. I highly recommend this company if you want to enhance your business globally or if you need financial solutions for your trades. Have a try!

Positive

Positive

FX2958109804

FX2958109804

Unverified

United States

Unable to withdraw funds, various fees, constant delays, only after paying the margin did they say the credit score was insufficient, still requiring additional fees

Exposure

FX2958109804

FX2958109804

Unverified

United States

The card number is incorrect, a deposit is required, the card number has been modified, the credit score is below 100, withdrawal is not possible

Exposure

FX2958109804

FX2958109804

Unverified

United States

Withdrawal is constantly delayed, bank card number is incorrect, margin deposit is required, the margin deposit is excessively high, bank card was modified, credit score is insufficient again, and exorbitant fees must still be paid

Exposure

14
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Comment

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9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • United Kingdom vcm.hk
  • Italy vcmllp.com

Genealogy

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VCM

Relevant Enterprises

VANTAGE CAPITAL MARKETS LLP(United Kingdom)
United Kingdom
VANTAGE CAPITAL MARKETS LLP(United Kingdom)
Active
United Kingdom
Registration No.
OC308882
Established
Vantage Capital Markets HK Limited(Hong Kong)
Hong Kong
Vantage Capital Markets HK Limited(Hong Kong)
Active
Hong Kong
Registration No.
1234820
Established
Employees
SIMON JAMES DANIELS
United Kingdom

SIMON JAMES DANIELS

United Kingdom

Start date

Status

Employed

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

JESWIN JOSE PYNADATH
United Kingdom

JESWIN JOSE PYNADATH

United Kingdom

Start date

Status

Employed

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

ALAN WHITMORE

ALAN WHITMORE

Start date

Status

Employed

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

VANTAGE CAPITAL MARKETS LLP(United Kingdom)

User Reviews 14

All (14) Positive (1) Exposure (13)
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