Read our Ventera Group review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a venteragroup.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Ventera Group is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Ventera Group in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Ventera Group Review Conclusions
Making the Ventera Group review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Ventera Group review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Been with venteragroup since november 2020 after seeing a link supposedly from good morning britain tv where they had a guest invest £250 on the show and made a profit in minutes.However on the link it said to invest soon as bitcoin was going to oversubscribe .I followed the link and received a phonecall from venteragroup who set it all up.Later that day i got another call from nominated account manager who tried to get me to invest more.I told him i would not invest anymore toll i had been tradeing for a month at least.My first 2 weeks my deposit rose by about £400 but after that everytime i logged on to my account it hadn t moved a penny either way.I got my account manager to call me to ask why accoumt not moving he said hr would check, aftrr about 1 hour it moved up to £1200 ok i thought.So i requested a withdrawl of a £1000 since then NO MONEY RECEIVED AND ACCOUNT -4295.53 IN THE RED. Ihave talked to my account manager this morning who wants me to invest more , his reason is because my investment was controlled by robot spread over different investments not just bitcoin which is what i invested in the first place.So people beware the bitcoin has never been this high before as of now 28 december 2020 but if you invest with venteragroup kiss goodbye to your money.
Hi, interesting comments about Ventera. Have a simular story to yours, made the minimum deposit, was allocated an account manager who after a few days was pushing me to invest more cash, fortunately I couldn’t as wanted build up funds and use some of profits to reinvest. Account manager sent WhatsApp messages accusing me of complaining and me to get on with it
Contacted Ventera several times looking for help and guidance, no response to date.
Money building slow but steadily in account but can’t access /withdraw any of it.
So, for those of your looking to make some money by investing in this company be warned, it’s not all as easy as it may seem.
These are scammers who will never return your money. I say this from my own experience. I was naive and paid a deposit of 250 euros. When it became suspicious, I asked for a refund of the invested money from the account where an additional 50 euros was automatically collected. I’ve never seen money, but I’m still trying. I would love to meet one of these scammers one day. So run away from them .
i can relate to all what you are saying you all…i even saw something else,i do belive its a proof of forgery…i filmed it all…my bitcoins been up high at minus red colors all the time..at the same time someone had a profit of winning on the same bitcoins i had..well..i have bought bitcoins..usd,euro and gbp…all of them are in high red—minus aømost 30 euro all the time..all of them…then at the same time i see its posted that another person gets lucky and get profit on bitcoin usd…what!!! i yell…how come at the same time i am so high at the minus side on the same bitcoin value…both usd bitcoin…and i see that the numbers in the value column..where they show the rate and value of all trades,stocks or whatever you call it…isnt the bitcoin value the same all over the world…the value i mean…shouldnt the bitcoin value-numbers be the same for us all???.or it should be the same as the other person who are winning on usd bitcoin,while i am loosing bigtime here in red…!!!…they done the same to me also,everything you mentioned is the same…im so sad…how can one do this..i wonder..i am glad i filmed it all..2 times i saw it happened,and i filmed it…filmed the whole page…so you can see whats happening at the same time this strange thing….i belive thats criminal..one are not allowed to fix the system…i belive my video are a proof of it…if so..i want to get them really bad,and the my money back!!!!,,,thank you for this article..and for helping…i really felt helpless..didnt know where to go..what to do..at least i know am not alone…and i have proof of fixing the system…look at your own trading chart…and then look at the right side of the screen where theres a small window you can see other players..and then it shows other players winnings and history…then see if you have same bitcoins as that person..etc…compare it..you see,..its all a fake…then i hope this video will be a great evidence to push em off the cliff..best regards from me here..yvonne ackenhausen…
Margin Call
Hello {!Account:Account Name;} !
The cash balance and/or net equity of your account has fallen below the total amount required in order to maintain your open positions, that is, there is a shortfall on your account.
This takes into consideration all realized and unrealized profit.
What happens next?
You will need to transfer funds into your account urgently, because your current trading positions are at risk of being closed. If your positions are closed out, you may suffer losses greater than the funds on your account. You can fund your account by logging into your account on our website and making a deposit in the ‘Deposit’ section.
We are here to help.
You can discuss this margin call with our credit team by calling +44 02035142637.
Our client support team is available 24/5 by phone or via the online Chat service on our website; and 24/7 by e-mail : [email protected]. To receive support by phone. We look forward to serving you and supporting your trading activities in any way we can.
At your service,
this mail i now sudden got from them now…it feelsa and looks like a threat…and i am done with this place now..they even gave me bonus of 414 euro,they would give me that they said if i deposited 250 more euros..well i never received my 414 euro bonus…as soon as im loosing my real-money, the bonus money never kick in..insted i get this mail i copied in here,to ask me to deposit even more money,if not …well…read section 2 in the mail…its like they threatend me to pay back to them money or something…gosh..am so tierd…sad…i gave all my money away…trusted them…i even asked them to help me..they promissed…onced i deposited..never heard from them..i asked to help me,first time for me this things..didnt have a clue..so i wasted extra money…3 times on a robot because of no knowledge…5 times for server that never worked…i guess i wisted 414 euros to them as deposit..never gotten the bonus of 414…just this mail i shown….then 3 times 50 dollars on robotbuyer…doenst work at all..then 4 times server of 15 dollars each time and 1 time server of 40 dollars…this has taken all the energy out of me…whats strange is this…i sold my trades cause they where at + grenn colors…2-3 times i went all those money minus on my account,instead of showing this money as a pluss on my account,then all that amount was entered as minus….thought it was strange…how come it shows minus on my account,when i sold profit..i entered into my own profile,on the right side,it said, and shown that i won trades + this and plus that…strange…shows different things…my account becomes minus and at same time its showing the truth that i won the tade + green….anyways…im done with this…hopefully i can find a good place without all this uglyness…a place thats truthful,honest fair,and helpful,and a place you dont have to look for a robot ,..i hope this place have to pay for all the damage they have done to us all…i think its all evil..to do something like that to other people,thats evil!!!…am done…just wanted to share this last thing before i leave that place…good luck all…God Bless…and Best Regards…yvonne Ackenhausen.
Ventera Team
Phone: UK: +44 02035142637
Email: [email protected]
Site : https://venteragroup.com
I can’t get my deposit of £250 back, I saw the reviews reported to my bank, bank say money should come back after eight days, that’s tomorrow. They wanted me to verify my account, I haven’t so my money is pending. Scammers, evil scammers
They are scammers. They ask you to trade using an AI technology, that is if you want to. The AI technology accumulate funds in your account . After the amount gets bigger in your account, they start ” churning ” to get extra commissions untill all your funds die out. Also, they give you bonus (as insurance) and specify a trading volume you have to complete. If you complete the trading volume, they tell you some of the trades cannot be counted, hence your trading volume is inadequate. They are going to do anything not to approve your redrawal request. Before you sign up with them, think first, they will never process your complains or what ever worries you tell them after your deposit is confirmed
I have been scammed aswell. It’s been 3 months since my withdrawal & never once had a response from anyone after calling 3 or 4 times a week. I get the same response, we will pass on your details to the relevant person. BUT NOTHING EVER HAPPENS. It is quite clearly a scam and as someone else said on here I would love to meet one of these c***s in person. Dead man
I too saw this on TV and enqired and then deposited 250 they said it would double in a week. But after 2 weeks they send an email said my money was below the trading amount margin and wanyed a further deposit. I refuse and asked them to close my account. Im prepared to take the loss but they are refusing to close the account and keep sending me email asking for a further deposit. After I gave them many details about my bank account Im now afraid they might scam more money via my bank Im not sure what I should do. Any advice would be welcomed
BUONGIORNO
SONO IN DIFFICOLTA CON QUESTA SOCIETA
MI SONO FATTO PRENDERE IN GIRO COME UN COGL…….
SCUSATE
MI HANNO CONVINTO DI VERSARE SOLDI SUL CONTO VENTERA
ADESSO CHE IL CONTO E POSITIVO, HO FATTO LA RICHIESTA DI RITIRO
MA INVECE DI MANDARMI I SOLDI? HANNO APERTO ALTRE OPERAZIONI SUL CONTO TRADING?
CERCO DI CHIAMARE IL RESPONSABILE? IL COSIDETTO SIGNOR MARCO ANTONELLI? TANTO DISPONIBILE QUANDO MI DOVEVA CHIEDERE DI METTERE DENARO, ADESSO CHE ME LI DEVE RESTITUIRE, CASO STRANO NON RISPONDE PIU; DA UNA SETTIMANA CHE MI DICONO CHE NON SSI SENTE BENE, NON C’E RITARDANO VOLONTARIAMENTE.
TRUFFATORI
QUALCUNO PUO DIRMI COME POSSO PROCEDERE?
PER CERCARE DI RECUPERARE I MIEI SOLDI?
GRAZIE
GOOD MORNING
I am in trouble with this company
I GET TAKEN AROUND LIKE A COGL …….
SORRY
THEY HAVE CONVINCED ME TO PAY MONEY INTO THE VENTERA ACCOUNT
NOW THAT THE ACCOUNT IS POSITIVE, I HAVE MADE THE WITHDRAWAL REQUEST
BUT INSTEAD OF SENDING ME MONEY? HAVE OPENED OTHER OPERATIONS ON THE TRADING ACCOUNT?
TRYING TO CALL THE MANAGER? THE SO-CALLED MR. MARCO ANTONELLI? SO AVAILABLE WHEN YOU HAD TO ASK ME TO PUT MONEY, NOW THAT I HAVE TO RETURN THEM, STRANGE CASE NO MORE ANSWER; FOR A WEEK TELLING ME THAT YOU DON’T FEEL GOOD, THERE ARE NO DELAYS VOLUNTARILY.
SCAMBERS
CAN SOMEONE TELL ME HOW I CAN PROCEED?
TO TRY TO RECOVER MY MONEY?
THANK YOU
Hi there
I got the email below yesterday, opened the account in December 2020 with a deposit of $250
adding $950 after being convinced by the agent on the phone.
Since had many calls trying to get me to part with more money.
I am lucky to be able to take the hit was just testing the water.
After receiving the email I have requested how to close the account even though not expecting
a positive outcome.
If I do I will definitely post on this site and I guess pigs will fly.
Thanks to all who shared their stories.
Margin Call
Hello {!Account:Account Name;} !
The cash balance and/or net equity of your account has fallen below the total amount required in order to maintain your open positions, that is, there is a shortfall on your account.
This takes into consideration all realized and unrealized profit.
What happens next?
You will need to transfer funds into your account urgently, because your current trading positions are at risk of being closed. If your positions are closed out, you may suffer losses greater than the funds on your account. You can fund your account by logging into your account on our website and making a deposit in the ‘Deposit’ section.
We are here to help.
You can discuss this margin call with our credit team by calling +44 151 268 1781
Our client support team is available 24/5 by phone or via the online Chat service on our website; and 24/7 by e-mail : [email protected]. To receive support by phone. We look forward to serving you and supporting your trading activities in any way we can.
At your service,
Ventera Team
Phone: UK: +44 151 268 1781
Email: [email protected]
Site : https://venteragroup.com
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Total scammed out of 27000 buy putting ridiculous trades on does any body no how to get hold of them there telephone office no longer answers and there web site no longer opens can anybody help thanks