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VINIL -

Score

1.26 /10
Danger

VINIL

Cayman Islands

1-2 years

Suspicious Regulatory License

Self-developed

Suspicious Scope of Business

High potential risk

http://www.vinil-fx.com

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.69

Risk Management Index0.00

Software Index4.37

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Vinil Exchange, Inc

Company Abbreviation

VINIL

Platform registered country and region

Cayman Islands

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2025-05-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Unable to withdrawal from this scam Vinil

I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.

FX6973979692
2025-03-09 18:11
Unable to Withdraw

Unable to Withdraw funds from this SCAM COMPANY

This Company has stolen $12,000 USDT by freezing the account. They will only unfreeze if yiu send them the same amount you are trying to withdraw in cash or equivilent. This is a fraudulent website....business etc. Do not send any assets to this platform for crypto trading. They are under investigation by the Grand Cayman Islands Police Dept. Fraud division.

FX8949523912
2024-08-11 10:36
Resolved

VinilFX promises to solve the withdrawal problem.

I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

Kristy T.
2025-03-14 00:15
VINIL · Company summary
VINILReview Summary
Founded2024
Registered Country/RegionCayman Islands
RegulationFCA (General registration)
Market InstrumentsForex, commodities, options
Demo Account/
Leverage/
Spread/
Trading PlatformVINIL APP
Min Deposit/
Customer SupportLive chat

VINIL was registered in 2024 in Cayman Islands, which is a broker focusing on the forex, commodity, and option markets. Besides, it is regulated by the Financial Conduct Authority (FCA) in the UK. However, it does not reveal much information about trading details, and customers can be informed of the details after logging in its platform.

VINIL's homepage

Pros and Cons

Pros Cons
Live chat supportNew to the market
Not regulated well
Lack of transparency
Limited tradable asset classes
No MT4 or MT5
Limited channels for customer support

Is VINIL Legit?

Yes, VINIL is regulated by the Financial Conduct Authority (FCA) in the UK. However, the current status of its domain shows that client transferring is prohibited, which means potential risks may exist. Therefore, customers need to be careful.

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
Financial Conduct Authority (FCA)General RegistrationUKCommon Business Registration15894715
FCA (General Registration)
Domain information

What Can I Trade on VINIL?

On VINIL, traders can explore the forex, commodity, and options markets.

Tradable Instruments Supported
Forex✔
Commodities✔
Options✔
Indices❌
Stocks❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌

Trading Platform

VINIL uses its own trading platform, which is a mobile APP.

Trading PlatformSupported Available Devices Suitable for
VINIL APP✔Mobile/
MT4❌/Beginners
MT5❌/Experienced traders
VINIL APP

User Reviews

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User comment

5

Comments

Write a review

Kristy T.
more than one year
I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.
I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.
Translate to English
2025-03-14 00:15
Reply
0
0
FX6973979692
0-3months
I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.
I deposited a $150,000 USD and was not able to Withdraw anything! They would not give me any information so I could start the withdrawal process. I was told to deposit an additional $48,501.82 so I could get my money. I tried to go to website it is No longer available. This has completely destroyed me financially! money.
Translate to English
2025-03-09 18:11
Reply
0
0
3