VentureXchange
We checked VentureXchange 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
According to its website, it claims VentureXchange is part of PIX POINT CONSULTING LTD. Company number 09999724. Upon investigation, we did find relevant information in the companies house, but this cannot be used as evidence of regulation. In addition, we searched on Financial Conduct Authority (FCA), but did not find any information about VentureXchange. The truth is that VentureXchange is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, VentureXchange is 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 VentureXchange.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.