SENTFUNDS

VentureXchange

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in

High Risk

Reported as a scam / unregulated

SF-706199registry entry

Why VentureXchange is on the register

According to its website, it claims VentureXchange is part of PIX POINT CONSULTING LTD. Company number 09999724. Upon investigation, we did find relevant information in the companies house, but this cannot be used as evidence of regulation. In addition, we searched on Financial Conduct Authority (FCA), but did not find any information about VentureXchange. The truth is that VentureXchange is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, VentureXchange is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.