Brokers  /  VENTURES EQUITY

VENTURES EQUITY

Moderate risk
🇦🇺 Australia · 2-5 years · since 2022-07-20 · VENTURES EQUITY INVESTMENT COMPANY
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that VENTURES EQUITY actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameVENTURES EQUITY INVESTMENT COMPANY
Headquarters🇦🇺 Australia
Founded2022-07-20
Years operating2-5 years
Employees0
Official websiteventuresequity.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Dubbo, New South Wales 2830, Australia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

VENTURES EQUITY is an unregulated Australian entity with no verifiable public information beyond its registration details. The absence of regulatory oversight and limited transparency present significant risks for potential clients. The FXCanary Scam Risk Score of 49/100 indicates a guarded level of caution is warranted.

Not for
  • Risk-averse traders
  • Traders seeking regulated brokers
  • Traders requiring transparent operations
Period:

Real user reviews

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About VENTURES EQUITY

Overview

VENTURES EQUITY is an entity registered in Australia, having been founded on 20 July 2022. Its registered address is in Dubbo, New South Wales 2830, and its official website is venturesequity.com. The firm does not appear on any regulatory registry as a licenced financial services provider, which is a notable absence for traders seeking oversight.

As a relatively new and unregulated entity, public information about VENTURES EQUITY is extremely limited. No independent reviews or detailed descriptions of its operations are available. This lack of transparency makes it difficult to assess the firm's legitimacy or the scope of its services.

Regulatory Status

According to the known facts, VENTURES EQUITY holds no regulatory licences from any financial authority. This means it is not supervised by bodies such as the Australian Securities and Investments Commission (ASIC) or any other major regulator. For traders, this absence of regulation is a significant red flag, as it offers no recourse or protection in the event of disputes or malpractice.

The lack of regulatory oversight also means that the firm is not required to adhere to strict standards regarding client fund segregation, reporting, or capital adequacy. Traders should consider this when evaluating the safety of engaging with VENTURES EQUITY.

Company Background

VENTURES EQUITY was established in mid-2022 and is based in Dubbo, a regional city in New South Wales, Australia. The company's name suggests a focus on equity ventures, but without further information, its exact business model remains unclear. Its official website, venturesequity.com, is the primary point of contact, but details about its management team, financial standing, or operational history are not publicly available.

Given the limited information, it is uncertain whether VENTURES EQUITY is a retail forex broker, an investment firm, or another type of financial service provider. The absence of a clear public profile adds to the uncertainty surrounding this entity.

Available Information

As of now, aggregated industry databases and registry records provide only the basic details outlined here: the company name, registration date, address, and lack of regulatory licences. No verifiable information about trading platforms, account types, instruments, or funding methods exists in the public domain. This vacuum of information is itself a cautionary signal for potential clients.

Traders should be aware that engaging with an unregulated entity with such limited transparency carries inherent risks. The FXCanary Scam Risk Score of 49/100 reflects this guarded assessment.

Target Audience

Without clear marketing or service descriptions, the intended audience for VENTURES EQUITY is speculative. If it operates as a forex or CFD broker, it would likely target retail traders, but this cannot be confirmed. The lack of regulatory licences means it is not suitable for risk-averse traders or those seeking a regulated environment.

Given the absence of information, VENTURES EQUITY appears to cater to a niche that may not require regulatory oversight, or it may be a dormant entity. Traders are strongly advised to conduct thorough due diligence before any engagement.

Overview compiled by FXCanary from regulatory records and public data. full VENTURES EQUITY review