Pipcompass Check
Check: vtmarkets.com
Website: vtmarkets.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 4 regulator warning listsThis exact website is listed by AMF, CNMV, FSMA, SC Malaysia.Checked 20 Oct 2026Source
- LicenceLicensed: FSC (Mauritius), FSCA, SCAVT Markets: 3 entities we verified on its legal pages. Licence numbers below.Checked 11 Oct 2026Source
- DomainDomain registered 18 Dec 2017vtmarkets.com: 106 months ago. Source: RDAP.Checked 11 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
vtmarkets.com is an official website of VT Markets, one of the 25 brokers we track in detail.
Official site: www.vtmarkets.com
Legal entities and licences VT Markets publishes
- VT Markets LimitedFSC (Mauritius)MauritiusGB23202269
- VT Markets (Pty) LtdIntermediary only.FSCASouth AfricaFSP 50865
- VT Markets (Pty) Ltd – Dubai BranchCategory 5; not authorised to provide brokerage or execute trades.SCAUAE (onshore)20200000299
Source · Verified 11 Oct 2026
Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.
Regulator warning lists
Exact domain match
FSMA · BE
Added 19 Mar 2025
Companies operating unlawfully in Belgium
Listed as “VT markets”
“Fraudulent online trading platforms”
View on the regulator’s sitedata as of 20 Oct 2026
AMF · FR
Added 5 Apr 2023
Blacklists of unauthorised websites and firms
Listed as “eu.vtmarkets.com”
Website listed: eu.vtmarkets.com
“AMF list: Forex”
View on the regulator’s sitedata as of 20 Oct 2026
CNMV · ES
Added 2 Aug 2021
Warnings: unauthorised entities (entidades no autorizadas)
Listed as “vtmarkets.com”
“No autorizadas”
View on the regulator’s sitedata as of 20 Oct 2026
SC Malaysia · MY
Listed in 2021
Investor Alert List
Listed as “VT Markets”
“Carrying on unlicensed capital market activities of dealing in securities.”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Other records with a similar name (these name other firms, not VT Markets)
No name match on the 12 warning lists we check.
Licence registers
No match in the 4 licence registers we check (ASIC, CMA Kenya, FSA Seychelles, VFSC). Most regulators’ registers are not in our data yet.
Domain facts
Registered 18 Dec 2017 (106 months ago). Registrar: Gandi SAS.
Source: RDAP · 11 Oct 2026
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works
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