Vennan CapitalTrades
What the warning says
ЦБ РФ published a consumer warning about «Vennan CapitalTrades» and vennancapitals.com. The organisation is not on the regulator's register of authorised financial market participants.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | vennancapitals.com |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-09-11 |
| Warning subject | Vennan CapitalTrades |
This page is informational only and does not replace advice from your bank or counsel.