After reviewing VENUSTRADE, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is VENUSTRADE?
On the surface, VENUSTRADE looks like an ordinary forex and crypto broker. Its public site is presented at https://www.venustrade.biz/. But surface impressions are exactly what these operations rely on — the substance behind VENUSTRADE is where the problems begin.
Is VENUSTRADE regulated?
We could find no evidence that VENUSTRADE holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- Opaque or anonymous corporate ownership
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
Our analysis
According to its website, it claims to be a reliable company. However, it does not display any valid regulatory information on the website for inquiry, and even the most basic office address is not displayed. This is a very untrustworthy behavior. Investors are advised to be careful to identify and stay away from it. In essence, VENUSTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. VENUSTRADE appears to be a scam.
Can you recover money lost to VENUSTRADE?
If you have deposited with VENUSTRADE, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by VENUSTRADE?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.