VENTURES TRADE Review

About VENTURES TRADE

VENTURES TRADE, operating under the domain venture‑trade.com, has been officially added by the Comisión Nacional del Mercado de Valores (CNMV) to its warning list for offering investment services without authorization, as detailed in the CNMV resolution dated 14 April 2025, which specifies that it is not authorised to provide investment or crypto‑asset services under applicable Spanish regulation including the Securities Markets and Investment Services Act and Regulation (EU) 2023/1114 on crypto‑asset markets ().

The entry is also reflected in the International Securities & Commodities Alerts Network (I‑SCAN) system, confirming the unregistered/unlicensed status of VENTURES TRADE and listing its domain and contact (info@venture‑trade.com), along with a Madrid address (C/ Oquendo 12, 28006 Madrid) which lacks any indication of valid authorisation ().

VENTURES TRADE does not display any regulatory licenses or information on its website, nor does it appear in registers of recognized supervisory bodies; this absence of verifiable oversight increases the risk to clients ().

Regulatory analysis platforms such as BrokerChooser and Traders Union advise avoiding VENTURES TRADE due to its lack of regulation by top‑tier authorities and its inclusion in the CNMV blacklist ().

Pros and cons

Cons

• CNMV has issued a warning for providing investment services without authorization (14 April 2025) – unauthorised status confirmed ().
• Not listed in any official regulatory registry, lacking transparent license information and verifiable oversight ().
• Advised against by independent regulatory monitoring entities due to unregulated status and elevated risk ().