Vonway
We checked Vonway against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to BrokersView's records, Vonway used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), which turned out to be a false statement. Recently, this scam updated its registration information on its website, saying Vonway Forex is a trading name of Vonway Global Limited, a company incorporated in Hong Kong under CR No 2563823 2017. We searched the Companies Registry of Hong Kong (CR) and did find matching entries. However, it is crucial to note that the mere registration with the CR doesn't mean being authorized to legally offer financial services/products in or from this jurisdiction. Since Vonway serves as a forex broker, it is required to obtain the license from the Hong Kong Securities and Futures Commission (SFC). But there is no name matched with "Vonway Global Limited" in the SFC Register. In essence, despite the change in its registration information, Vonway remains unsupervised 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. Vonway 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 Vonway.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.