Company profile · Broker · Vietnam · Updated Aug 11, 2026
High Attention
Risk Score
High Risk
As of Aug 11, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 11, 2026
Brief analysis
About this ventures-or.com review
ventures-or.com is the name on FINMA's warning list. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Vietnam includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether ventures-or.com is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in ventures-or.com complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Cuenta congelada al pedir el cobro (ventures or com)
Todo parecía normal en un gestor por WhatsApp después del transferencia cripto. ¿Pueden mirar el caso en silencio? Mostraban beneficios, pero retuvieron cerca de €37,500 por un nuevo cargo. Dominio en mis notas: ventures-or.com.
SF
Sofia FernándezSpain
ML
Mike Levy LawSupport
Gracias por escribir. Indique cómo pagó, cuándo falló el retiro y cualquier ID de ticket para contrastarlo con el registro público.
Onboarded through the web platform and sent a wire in two tranches. The site I used was tied to ventures-or.com. A small test payout went through once; the real request never completed. Please say whether counsel can still look at this quietly.
NS
Nadia SchmidtUnited Kingdom
Screenshots saved — still no payout — ventures or com
Onboarded through their mobile app and sent a e-wallet top-up. Support kept pushing new verification steps without releasing funds. Profile concerned: ventures-or.com. Can someone advise if a confidential review is still worth it?
PW
Petra WeberSouth Africa
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is ventures-or.com a scam?
Public complaint patterns linked to ventures-or.com often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is ventures-or.com a legit broker?
Screen balances are not the same as a payout you control. ventures-or.com is the name on FINMA's warning list. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my ventures-or.com account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at ventures-or.com and cannot impersonate their staff or reopen a login for you.
ventures-or.com says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: ventures-or.com — the name on FINMA's warning list. This page is informational and does not constitute a finding of liability. Profile last updated Aug 11, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.