Venta Finance & Invest, operating through its website ventainvest.com, presented itself as an online platform for trading Contract for Differences (CFDs) across various asset classes including forex, indices, commodities, and cryptocurrencies. The company targeted retail investors, primarily in Europe, with promises of advanced trading tools and secure investment opportunities. However, investigations and public warnings from several financial regulators revealed that the company was operating without the necessary licenses and authorizations, leading to its blacklisting and the eventual shutdown of its website. Its history and corporate structure are opaque, which is typical of unauthorized offshore brokers.

Founded in

Turkey