Vineglobalmarket Scam Warning: Shared New York Address and Phone

Vineglobalmarket.com is a trading platform that entered the FCA list of unauthorised firms only nine days after its domain was bought. The site was registered on 11 July 2026 and warned about on 20 July 2026; the New York address and phone number in the warning are exactly the same as those of other platforms listed on that day.

🔍 Shared Address, Shared Phone

The FCA record for Vineglobalmarket lists the address 11 Grace Avenue, STE 108, Great Neck, New York, the number +7027064466 and the email [email protected]. The same address and number also appear in the records of New World XM (newworldxms.com) and Goldcapitalinvestment, which were warned about on the same day; the domain of New World XM was also bought two days after Vineglobalmarket.

The site claims authorisation from the Seychelles FSA and Cyprus CySEC; no record under this name exists in either register.

🚩 How Is Money Held on the Dashboard?

On short-lived platforms of this kind, after a first small investment a quickly growing balance is shown on the dashboard, the representative steers the investor towards larger amounts, and a withdrawal request is met with a new payment demanded as tax or "account verification". Vineglobalmarket is not authorised by the Capital Markets Board (SPK) (see the list of SPK-authorised brokerage firms); unauthorised capital markets activity is a crime under Article 109 of Capital Markets Law No. 6362.

🔗 Similar Platforms with the Same Front

We have previously reviewed unauthorised sites that offer shares, CFDs and crypto on a single dashboard:

🧭 The Legal Process

In schemes that operate as a network, a criminal investigation can also cover the links between platforms that use the same contact details. In tracing the flow of money, the money laundering connectionTR and seizure and confiscationTR measures come into play, and the routes for getting money back from a foreign firm are relevant for recovery. For detailed information and legal support, you can contact Savun Law & Consultancy.

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