FCA-regulated Vantage Group with unauthorized Moneta Markets, FXMarket Trades, and FXBit Mining
In August 2021, Spanish CNMV issued a warning against VT Markets acting without authorization. The broker's Client Agreement states Vantage International Group Limited, registered in the Cayman Islands, as the operator. This offshore entity is part of the Vantage Group and holds a Caymen Islands Monetary Authority (CIMA) license. The Vantage Group operates a portfolio of other broker brands such as the UK-regulated VantageFX and several unregulated such as Moneta Markets or FXBit Mining.