VOLTTEX
We checked VOLTTEX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
VOLTTEX claims to be operated by VOLTTEX MARKETS LIMITED which is located in New Zealand and is authorized and regulated by the National Futures Association (NFA) under the license number 0554312. As per New Zealand law, brokers operating in this country must be licensed by the Financial Markets Authority (FMA) in order to offer financial products or services. We then searched the registry of FMA but found that this company is only registered with but not licensed by the regulatory body. It is registered as a financial advice provider, not licensed as a derivatives issuer. Furthermore, although it has an NFA number and we did find it on NFA website, records from the regulator show that VOLTTEX is not an NFA-member and thus not subject to their oversight. In essence, VOLTTEX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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 VOLTTEX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.