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Vertex Global Trading Scam Warning: FCA Alert on a Mail Subdomain

Savun Law & Consultancy · Updated 25 October 2026

Vertex Global Trading Scam Warning: FCA Alert on a Mail Subdomain

Vertex Global Trading entered the FCA records not under its main domain but under an email subdomain, mail.vertexglobaltrading.org. This points to correspondence with investors being run through that email server; the domain itself had been registered on 08.07.2026, only 13 days before the FCA warning.

In short: Vertex Global Trading is not authorised in Türkiye by the Capital Markets Board (SPK). The site is tied to a network of fake brokerages that gather investors by email and share the same New York address. Claiming the transferred money back is legally possible.
What this article covers

📧 The Alert That Came Through an Email Subdomain

  • Emails: [email protected] and [email protected]
  • Phone: +7027064466
  • Address: 11 Grace Avenue, STE 108, Great Neck, New York, the same as Auramarkxch, DEV SMART TRADING and Prime Wealth Capital.
  • The domain was bought through NameCheap, is now suspended (clientHold) and does not open.
  • The platform also appears on the warning list of the Norwegian financial authority.

⚖️ The Legal Nature of the Unauthorised Activity

In schemes of this kind the investor is approached by email and phone, a trading dashboard showing high returns in a short time is opened, and fee demands begin at the withdrawal stage. Vertex Global Trading does not appear on the list of SPK-authorised brokerage firms; carrying out capital markets activity without a licence is a crime punishable by imprisonment under Article 109 of Capital Markets Law No. 6362.

No shared domain or contact detail was found between Vertex Global Trading and Vertextrd, Vertex Legacy Management or Falconvertex, which carry the name "Vertex" and were covered earlier on our site; the same name being used by different schemes is common in this sector.

🔗 Similar Platforms Using Subdomains

Sites that belong to the same Great Neck network and run the trading dashboard or the correspondence from a subdomain:

🧭 The Legal Process

Messages and payment receipts form the basis of a criminal investigation; in a case that proceeds as far as the indictment stageTR, seizure and confiscationTR of the proceeds of the crime may be requested. A separate unjust enrichment claimTR can also be brought against the persons who received the money.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Why does the FCA warning contain an address starting with mail.?

The FCA record was published under the subdomain used as Vertex Global Trading's email server; it appears that communication was run through this address.

Is Vertex Global Trading the same firm as the other Vertex articles on your site?

The domains and contact details are different; Vertex Global Trading is tied to a separate family of sites that use the Great Neck address.

Who does an email from [email protected] belong to?

This address and [email protected] appear in the FCA record as Vertex Global Trading's own contact addresses.

What can be done if I deposited money with Vertex Global Trading?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Vertex Global Trading (vertexglobaltrading.org) Online Trading Dolandırıcılığı.

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