After reviewing Venturemaple, 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 Venturemaple?
On the surface, Venturemaple looks like an ordinary forex and crypto broker. Its public site is presented at https://venturemaple.com/. But surface impressions are exactly what these operations rely on — the substance behind Venturemaple is where the problems begin.
Is Venturemaple regulated?
We could find no evidence that Venturemaple 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
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
- Offshore or shell-company registration used to avoid oversight
- No verifiable licence from a recognised financial regulator
- Account dashboards that show “gains” with no real market exposure
Our analysis
On December 5, 2024, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against Venturemaple, stating that this broker falsely claims to be a member of CIRO and the Canadian Investor Protection Fund (CIPF). https://www.ciro.ca/news-room/publications/investor-alert-venturemaple-inc-venturemaplecom
Can you recover money lost to Venturemaple?
If you have deposited with Venturemaple, 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 Venturemaple?
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.