Verified Case
Last updated: July 16, 2026
Case Snapshot — VENTURES TRADE
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-596507
Status
Reported
Risk
High
Country
Not disclosed
Website
venture-trade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://venture-trade.com/
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added VENTURES TRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=em0Ttzcn9AAbRwQPsNZJmJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
