← Companies regulators have named
REGULATOR ACTION
Vantage Global Limited
Comisión Nacional de Valores — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Vantage Global Limited, dated 20 May 2026. In its own words: “Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #52291. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: VANTAGE GLOBAL LIMITED. Other names: VANTAGE GLOBAL PRIME PTY LTD. Website …” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Vantage Global Limited — what regulators have published”, marketstandard.org/company/vantage-global-limited-14305. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 20 May 2026 | Argentina | Comisión Nacional de Valores — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #52291. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: VANTAGE GLOBAL LIMITED. Other names: VANTAGE GLOBAL PRIME PTY LTD. Website: https://latam[.]vantagemarkets[.]com/es/. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-50419524-APN-GED#CNV dated May 20, 2026, warns that: VANTAGE GLOBAL LIMITED and VANTAGE GLOBAL PRIME PTY LTD It will be incorporated in the “Otras Entidades” (Other Ent” [+]“Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #52291. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: VANTAGE GLOBAL LIMITED. Other names: VANTAGE GLOBAL PRIME PTY LTD. Website: https://latam[.]vantagemarkets[.]com/es/. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-50419524-APN-GED#CNV dated May 20, 2026, warns that: VANTAGE GLOBAL LIMITED and VANTAGE GLOBAL PRIME PTY LTD It will be incorporated in the “Otras Entidades” (Other Ent” | Current | Open source |
| March 2023 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Vantage Global Limited — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「Vantage」である。 — 掲載時期 令和5年3月” [+]“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Vantage Global Limited — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「Vantage」である。 — 掲載時期 令和5年3月” | Historical (>3 yrs) — 2023 | Open source |
| Date not statedListed as of 9 October 2026 — the day we read the list | Poland | Komisja Nadzoru Finansowego (KNF) | Warning | Notification of a suspected offence — the regulator notified prosecutors (its own term: “zawiadomienie o podejrzeniu popełnienia przestępstwa”); not a charge or a conviction “Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Postępowanie w sprawie o czyn z art. 178 ustawy o obrocie instrumentami finansowymi. Przewodniczący KNF przystąpił do postępowania zainicjowanego przez inny podmiot.” [+]“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Postępowanie w sprawie o czyn z art. 178 ustawy o obrocie instrumentami finansowymi. Przewodniczący KNF przystąpił do postępowania zainicjowanego przez inny podmiot.” | Not established | Open source |
Details ↗
“Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #52291. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: VANTAGE GLOBAL LIMITED. Other names: VANTAGE GLOBAL PRIME PTY LTD. Website: https://latam[.]vantagemarkets[.]com/es/. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-50419524-APN-GED#CNV dated May 20, 2026, warns that: VANTAGE GLOBAL LIMITED and VANTAGE GLOBAL PRIME PTY LTD It will be incorporated in the “Otras Entidades” (Other Ent”
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Vantage Global Limited — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「Vantage」である。 — 掲載時期 令和5年3月”
Details ↗
“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Postępowanie w sprawie o czyn z art. 178 ustawy o obrocie instrumentami finansowymi. Przewodniczący KNF przystąpił do postępowania zainicjowanego przez inny podmiot.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies regulators have named · Check a company · How we check what we publish