Forensic review · October 2026

Venator24 (venator24.com) Review — Is Venator24 (venator24.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Venator24 (venator24.com) is the Venator24 site BaFin warns about. The notices are written once, in the block below. If you paid venator24.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsBaFin warning, 31 August 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • BaFin warning, 31 August 2026: BaFin says the operators of venator24.com offer financial or crypto-asset services without permission. It says the site has no valid legal notice, that a Berlin address given as the place of business is likely a sham address, and that the unknown operators are not supervised by BaFin.
  • RDAP record checked 20 October 2026: venator24.com was registered on 25 June 2026. The registry status includes client hold. Last changed 6 September 2026. No licence number is printed on the BaFin notice, so none is printed here.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a venator24.com account
  • a Berlin address and no legal notice you can check
  • a fee demanded before any withdrawal
FAQ

Frequently asked questions

Can you close my Venator24 (venator24.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at venator24.com. We cannot confirm a balance, close an account, or phone you as Venator24.

Venator24 (venator24.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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