Vanward International Review – Unlicensed Investment Fraud

Boasting an elaborate facade of legitimacy with purported offices scattered across the globe this firm has managed to dupe investors into trusting its deceptive allure.

All of their claims of stringent regulation quickly turn out to be entirely fake, as our Vanward International review reveals a startling truth. Not only does this investment entity lack a single valid license, but it stands blacklisted in the financial hub of Hong Kong. Read on to learn more.

Fully Anonymous

Firms showing this little transparency about their legal background cannot be internationally acclaimed businesses as they claim to be. This poor excuse of a regulated entity is no more than a fraud impersonating a reputable corporation. 

Vanward International Securities Limited has nothing in common with vanwardintl.com which we’re reviewing today. SFC, the Hong Kong financial regulator, published a public warning on the scammer that is pretending to be the reputable company mentioned. This declaration was later reposted by IOSCO, which confirmed the fraudulent intentions of the scam domain.

Now that we know that Vanward International regulation is false, you cannot expect them to offer segregation of funds, negative balance insurance or compensation funds in order to protect your capital. We’d advise you to stay away from this and similar offshore schemes like Ex Cap, which are only ought to get your money.

Areas Of Activity

Judging from the site traffic data, the majority of clients are residents of these nations:

• Ireland
• United Kingdom
• Morocco
• United States

One of the common tropes with these bogus firms is that they lie about their age, so that they seem competent in their field of work. The company is betrayed in this regard by the lack of any Vanward International reviews online.

Vanward International private banking website claims to be founded in 2019, but a quick search quickly debunked this, with WhoIs dating their site to mid-2023 instead.

As is the case with Umarkets scheme, this firm uses boiler room agents to contact their victims directly, and pester them to invest money. The stolen money is difficult to recover without professional help, so feel free to book a consultation with our experts via the live chat.

Concealed Fee Structure

Absence of legal documentation and zero disclosure when it comes to trading commissions and other costs is very characteristic for fraudulent online investment brands. It could be that we need an account to access this sort of information, but that’s impossible to achieve without being approved as a client first. 

That suggests that the firm in question has a lot to hide. On a regular basis, you wouldn’t see this with globally popular investment options that have nothing to hide and no reason to lie to their potential customers. 

With fraudulent schemes, however, too much is at stake for them to be fully honest and transparent. Because of that, you can always expect hidden fees and costs.

Do Trading Tools Even Exist?

Vanward International investment services are one of the key features advertised. However, nothing but chunks of text and bragging about excellent service are what is given. No software and specialized tools or strategies are revealed. Nor the investment plans to go with. 

Software Remains in Shadows

Even if this firm had any kind of trading terminal available, it is hidden behind the complex registration procedure. In such a state of things, we always start questioning the sole existence of a trading platform. 

When it’s not even mentioned on the website and no proof of its functionality is presented, you quickly start doubting if any software is available at all. Usually, regulated investment portals allow some kind of tool so clients can at least track the progress of their investments, but not on this shady platform.

Markets

Another area where insufficient information is presented are certainly the available investment options. The site only says that it offers foreign exchange trading, currency hedging, and securities lending solutions to global asset gatherers. 

While they may say they believe in uncovering new investment options and instruments for their clients, not even a single example of a tradable asset is given as one of the choices.

Client Application Form

We are positive that at least one portion of the site functions as a phishing scam, and this would be the client application form. To create an account, potential users must first pass an onboarding process which requires a lot of personal and financial information about the user. 

The data collection starts with the basic questions, but quickly goes into the deep end with topics on employment status, spouses and their occupation, owned company shares, military service history, annual income and expenses, digital signature, and basically any other information that can help the cybercriminals with identity theft!

Mind you, this is just a fraction of the questions, but you get the general gist. As if this wasn’t enough, after applying, the clients must still provide general KYC information.

Are High ROI Real?

Fixed income strategies the shady entity talks about are all formulated in such a way that they make investors immediately interested in purchasing them. However, no particularities are revealed about the guaranteed returns and terms of withdrawal. 

As a matter of fact, we couldn’t access any information or legal documentation that clarify the payout channels, possible fees and other withdrawal conductions. We doubt the promised returns ever come anyway, considering this is a blacklisted financial service provider we’re talking about.

Non-Operational Phone Numbers

Contacting the Vanward International support proved to be extremely difficult. The only available communication channels turn out to be dead phone numbers that nobody answers. So much for the client support service that was advertised as exceptionally dedicated and helpful.

Want to Restore Your Deposits? Call Us!

As attractive as investment propositions from anonymous sources may sound, they almost always turn out to be false. Money stealing schemes only have the goal of convincing you to invest – they disappear into thin air as soon as you transfer your capital to their accounts. 

Are you one of the scam victims struggling to get your funds back? Our money recovery service employs proven professionals and legal experts that can help you. Book your free consultation today!

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