Venus Capital
We checked Venus Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While Venus Capital claims to be a forex broker registered in St. Lucia, it doesn't provide any further details to substantiate the claim. The lack of adequate licensing data is a red flag. We searched for the company name on the "Money Services Businesse" register of the Financial Services Regulatory Authority of St. Lucia (FSRA) but hasn't found any matching records. Even if it were registered with the FSRA, the offerings by Venus Capital would remain unlicensed, as the FSRA has announced that forex trading activities are not licensed in St. Lucia. In essence, Venus Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Venus Capital appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Venus Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.