← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Vitol Capital Management Ltd / Vitol Capital
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming Vitol Capital Management Ltd / Vitol Capital, dated 23 August 2019. In its own words: “ASIC Investor Alert List (Unlicensed (Legacy)): Vitol Capital Management Ltd / Vitol Capital. Websites: www[.]vitolcapital[.]com. Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies all of which are registered non-clearing members of the New York …” Read it at the source ↗
To cite: The Market Standard, “Vitol Capital Management Ltd / Vitol Capital — what regulators have published”, marketstandard.org/company/vitol-capital-management-ltd-vitol-capital-24534. 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 |
|---|---|---|---|---|---|---|
| 23 August 2019 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): Vitol Capital Management Ltd / Vitol Capital. Websites: www[.]vitolcapital[.]com. Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol Refining Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol S.A. Boulevard du Pont D'Arve 28 Ch 1205 Geneva ” [+]“ASIC Investor Alert List (Unlicensed (Legacy)): Vitol Capital Management Ltd / Vitol Capital. Websites: www[.]vitolcapital[.]com. Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol Refining Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol S.A. Boulevard du Pont D'Arve 28 Ch 1205 Geneva ” | Historical (>3 yrs) — 2019 | Open source |
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): Vitol Capital Management Ltd / Vitol Capital. Websites: www[.]vitolcapital[.]com. Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol Refining Capital Management Ltd 1100 Louisiana Street Suite 5500 Houston Texas 77002 Vitol S.A. Boulevard du Pont D'Arve 28 Ch 1205 Geneva ”
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Websites named with this company
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Sanctions name-matches
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Broker discovery record
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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.
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