Ventera Group review – 5 things you should know about

Ventera Group review – 5 things you should know about

Beware! Ventera Group is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

Ventera Group is an offshore broker claiming they can make Forex trading easy. Needless to say, they are creating unrealistic expectations, for FX market is generally considered challenging endeavour. They are allegedly headquartered in the UK, meaning they need an FCA authorisation to sell Forex products and services. Find out if this broker is licensed or not in the full Ventera Group review.


Ventera Group lists a London address, but they also claim it’s a trading name of Lexis Solutions Ltd, a Dominican company. The Commonwealth of Dominica is infamous for the lack of competent regulation, and the local financial authority doesn’t even license the Forex brokers based there. That’s a problem for traders because the lack of regulation makes these companies dangerous to invest in. They accept European clients like ourselves, so given the UK address, we researched the British authority register but found nothing about them. Your funds are not safe if you deposit with Ventera Group because it’s an offshore broker illegally operating on regulated markets. Unregulated entities such as Ventera Group may vanish at any moment without notice, leaving traders and investors with losses almost impossible to recover. The lack of regulation makes offshore jurisdictions such as Dominica, St. Vincent and the Grenadines and the Marshall Islands attractive for dodgy companies. It’s not surprising that these countries are bustling with scammers.

Avoid Ventera Group and see the CySEC regulated (EU) and FCA regulated (UK) brokers, we’ve shortlisted. These companies have to comply with many strict rules laid out as customer protection measures, making the trading environment safer. But most importantly, there are client’s money protection provided. If you trade with CySEC brokers, you can claim up to 20 000 EUR in compensation, while the British guarantees are of even up to 85 000 GBP per client. Each EU member state is compelled to create and further operate similar insurance funds seen as the last resort for traders if a Forex broker can’t meet its financial obligations.


Ventera Group provides its clients with MetaTrader4 and Sirix. MT4 is miles ahead, but Ventera Group is a shady offshore broker so we don’t recommend either of their platforms. However, we had a closer look at Sirix to see it’s an offensive platform challenging to use. There are too many flashy components and occasionally pop-ups appearing, which is annoying. 

The EUR/USD spread on both platforms is 3 pips, and that’s 3 times worse than the regulated brokers’ standards- 1 pip and below. The spread forms part of the trading costs, so lower rates benefit traders. The FX market is bustling with legit brokers offering highly competitive trading conditions with the starter account, so it’s easy to find a better company to trade with. Ventera Group is costly!

See the MetaTrader4 brokers and MetaTrader5 brokers we recommend. Metatrader is the most popular Forex platform in the world traders choose for its stability and user-friendliness. It features sophisticated trading tools such as Expert Advisors, Algo Trading, Complex Indicators, etc. Metatrader also created a marketplace with more than 10 000 trading apps currently available, which traders can utilise in their strategy.

The maximum leverage Ventera Group offers is 1:500, which is a ratio too risky to utilise. Such a level might utterly destroy your account inflicting heavy losses too quickly indeed. Precisely the hazards involved made EU, UK and Australia (from 2021) force a leverage cap on the market- 1:30 as a customer protection measure while Canada and the US agreed on 1:50. Brokers supplying higher levels are not recommended due to the low regulation and scam threats. The Swiss brokers, are not leverage restricted, but Switzerland keeps scammers away with its capital adequacy requirements- more than 22 mln USD to get an FX license.


The minimum initial deposit is said to be $250 for Credit/Debit cards and $500 for Wire Transfers, as these are the only available funding methods. However, they also claim traders have to deposit $1000 to open a starter account, so it might as well be the minimum requirement. Such a discrepancy certainly undermines their credibility, beware! Regardless of the broker, it’s safer to deposit via bank cards because traders can chargeback within 540 days from the transfer date, if things go wrong. Also, the deposit requirements are higher than the regulated brokers’ demands- $100 on average to let traders begin.

The minimum withdrawal amount is $50 with no fees incurring. Ventera Group processes the withdrawal request within 3-5 days, a bit longer than the standards in the industry- 48 hours on average.

There is no information about inactivity fees or dormant account policy. We have to note that the legal documents Ventera Group presents to the public are insubstantial, which is a red flag indeed. 

There are some bonuses generally available with no further details given. Traders should be cautious when accepting trading incentives because the so-called bonus is not free money, but a leverage tool making Forex even riskier. The hazards and the misinterpretations made EU and UK step up to ban these practices from the regulated European markets. 

Overall, Ventera Group is a costly offshore broker, and that’s enough to avoid this broker. 


One can see hundreds and thousands of promising ads on the Internet and social media. Unfortunately, many of these are fraudulent schemes targeting to rip the people off their hard-earned money.

If you click and provide scammers with your e-mail and contact number they’d contact you immediately and would promise you anything to make you deposit with them as quickly as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to make the transaction “easier for you”. The urgency is a warning sign; the fraudsters are always in a hurry to persuade you to begin investing.

But the first deposit is only the beginning. Gradually scammers would ask for more money no matter the circumstances. If you lost on the market, they’d persuade you to put more money and recover the losses. If you traded well, they’d try to convince you to invest more and increase the profits. The troubles start when you ask for a withdrawal. The scammers would do anything to discourage you and even ask you to pay them if you want to withdraw. The scammers’ mantra is “give me your money”, they’d insist every day you should deposit more and more, for no obvious reason. Legit companies do not bother you on the phone to deposit with them, so if someone urges you to start investing, it’s most probably a scam.


Unfortunately, no one is immune to scam. In case you got scammed first protect yourself from additional risks. Contact your bank and explain to them your situation, they will give you necessary instructions to follow and will help you, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing, call the police if you feel necessary. Seek help actively!

It’s crucial not to rush blindly trying to recover your funds because many scam recovery agencies and individuals are stalking, aiming to double scam the victims. They ask for an advanced payment, but do nothing to help you recover your losses and simply pocket the money you’ve sent!

Share online your experience; it’s important to protect others, as well. Be responsible!

Rich Snippet Data



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Ventera Group

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