1. News and resources
  2. Warnings and alerts
  3. Ventera Group

Ventera Group

Page last updated: 30 June 2021

Entity name: Ventera Group
Website: www.venteragroup.com
Email: support@ventera-mails.com
Address: 64 New Cavendish Street, London, W16 8TB, United Kingdom

Reason for Warning: We have received a report of Ventera Group using the name and image of a well-known New Zealand public figure to promote their services.

The entity does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.

Furthermore, we have received a report of investors in the company being unable to withdraw their investments.  On that basis we believe they may be operating a scam and recommend exercising caution when dealing with this entity.