vinvory-capital.com Exposed: Multiple Regulators Flag Vinvory Capital

Vinvory Capital presents itself as an investment operation through vinvory-capital.com. But an AssetVault Recovery investigation has uncovered something prospective investors need to know before transferring money: the domain now appears in warnings connected to more than one financial regulator.

On 1 September 2026, the Central Bank of Ireland issued an official warning concerning Vinvory Capital and the exact domain vinvory-capital.com.

The Irish regulator identifies Vinvory Capital as an Unauthorised Investment Firm / Investment Business Firm / Crypto-Asset Service Provider and states that it is not authorised to operate as an investment firm, investment business firm or provide crypto-asset services in Ireland.

That warning has also been circulated internationally through the International Organization of Securities Commissions (IOSCO) I-SCAN system.

AssetVault’s investigation, however, found that regulatory concerns surrounding vinvory-capital.com extend beyond Ireland.

The Central Bank Identifies the Exact Vinvory Capital Domain

There is little ambiguity about the online operation covered by the Irish warning.

The Central Bank of Ireland identifies:

• Name: Vinvory Capital
• Website: vinvory-capital.com
• Email: gabriel.m@vinvory-capital.com
• Email: support@vinvory-capital.com
• Telephone: 015692411
• Telephone: +44 20 8068 6057

The regulator then makes the important finding: Vinvory Capital does not have the required Irish authorisation for the investment and crypto-asset activities identified in the warning.

This is significant because the services involved are precisely the type where consumers may be asked to entrust substantial sums of money or digital assets to people they have never met.

AssetVault Found Another Regulatory Warning

Our investigation did not stop with the Irish warning.

AssetVault also located vinvory-capital.com in the official warning database maintained by the Bank of Russia.

The domain appears alongside a group of online financial operations in an entry where the Bank of Russia records “signs of illegal professional securities market participant.”

The Russian warning record predates the September 2026 action in Ireland. This matters because it shows that regulatory concerns connected with the Vinvory Capital domain did not suddenly begin with the latest warning.

For investors researching vinvory-capital.com, two separate national regulatory records now point in the same direction: this is not a platform whose financial activities should be accepted at face value.

vinvory-capital.com Is a Relatively Young and Anonymous Domain

AssetVault also examined the domain behind the operation.

Public WHOIS information records vinvory-capital.com as having been registered on 18 December 2025. The ownership information is hidden through a privacy service.

Neither a young domain nor private WHOIS information proves that a website is fraudulent. Many legitimate businesses use domain privacy.

But those facts become more relevant when considered alongside official financial warnings.

Within months of the domain’s registration, public complaints concerning the operation had begun appearing online. By September 2026, the exact domain had been formally identified by the Central Bank of Ireland, while the Bank of Russia already had a warning record associated with it.

AssetVault encountered a similar problem when investigating JPX (jpxmart.com): the age and technical appearance of a domain should never be considered separately from what financial regulators have established about the operation behind it.

A Reported €249 Entry Payment Raises Another Concern

Our wider investigation also uncovered a consumer report published months before the Irish warning.

The complainant alleged being approached about a high-return investment and being asked to begin with a relatively small payment of €249. According to the report, the initial investment was presented as capable of generating a substantial return in the first week.

The consumer said they deliberately requested the return of €200 before considering a much larger €5,000 payment. The small withdrawal was allegedly processed, but the consumer ultimately refused to invest the larger amount.

This is a consumer allegation rather than a regulatory finding, so AssetVault does not present it as independently established fact.

It is nevertheless important because small initial deposits can lower a prospective investor’s resistance. A successful early withdrawal can also create confidence before significantly larger sums are requested.

If someone representing Vinvory Capital has allowed you to withdraw a small amount and is now using that withdrawal as evidence that you should make a much larger investment, do not treat the successful small withdrawal as proof that the platform is safe.

Crypto-Asset Services Make the Payment Trail Particularly Important

The Central Bank of Ireland specifically includes Crypto-Asset Service Provider in its classification of Vinvory Capital.

For anyone who transferred cryptocurrency to the operation, that makes the underlying blockchain evidence particularly important.

If you purchased USDT, Bitcoin, Ethereum or another cryptocurrency and were instructed to send it to a wallet supplied by Vinvory Capital, preserve:

• the receiving wallet address;
• the transaction hash (TXID);
• the cryptocurrency transferred;
• the blockchain network used;
• the amount and date; and
• the exchange or wallet from which you sent it.

Do not rely solely on a balance shown inside an investment account.

A trading dashboard can display numbers representing deposits, profits or investment growth. The blockchain transaction provides independent evidence showing where cryptocurrency actually moved.

AssetVault has repeatedly encountered this distinction during investigations, including our examination of aakbnw / cryptovip99, where following the underlying transaction trail was more useful than relying on figures displayed by the platform.

IOSCO Has Now Circulated the Vinvory Capital Warning

The Irish warning has also entered the international I-SCAN network maintained by the International Organization of Securities Commissions (IOSCO).

The international record identifies Vinvory Capital, the domain vinvory-capital.com and the Central Bank of Ireland as the originating regulator.

The date shown by the international system is 4 September 2026. That should not be confused with the date of the original Irish warning, which was issued on 1 September 2026.

The International Organization of Securities Commissions (IOSCO) explains that I-SCAN contains warnings supplied by its member regulators. Therefore, the underlying regulatory determination remains the responsibility of the Central Bank of Ireland.

International circulation nevertheless matters because vinvory-capital.com can be accessed by investors far outside Ireland.

What AssetVault’s Investigation Found About Vinvory Capital

When the evidence is examined together, the concerns surrounding Vinvory Capital become considerably stronger than a single isolated warning.

The exact domain vinvory-capital.com has been identified by the Central Bank of Ireland, which confirms that Vinvory Capital is not authorised to provide the investment, investment-business or crypto-asset services described in its warning.

The same domain also appears in the Bank of Russia warning database in connection with signs of illegal professional securities-market activity.

The Irish warning has subsequently been circulated internationally through the International Organization of Securities Commissions (IOSCO).

The domain itself was registered only in December 2025 with its ownership information concealed, and public allegations concerning investment activity appeared within months.

These findings resemble warning patterns AssetVault has documented in investigations involving Intrade24 (intrade24.com) and Firm Apex Trades (firmapextrades.com), where the claims surrounding an online investment platform needed to be measured against independently verifiable regulatory evidence.

After reviewing the regulatory records, domain history and publicly reported activity surrounding the operation, AssetVault Recovery considers vinvory-capital.com to display characteristics consistent with an investment scam. We advise investors not to send money or cryptocurrency to Vinvory Capital.

That is AssetVault’s independent assessment. The formal regulatory finding from Ireland is specifically that Vinvory Capital is unauthorized to conduct the activities identified by the regulator.

Already Sent Money to Vinvory Capital?

If you have already deposited with Vinvory Capital, avoid making additional payments simply because someone tells you that another transaction is required to release your existing balance.

Be particularly cautious about demands described as tax, insurance, verification, liquidity, compliance, commission or withdrawal-release payments.

Preserve all evidence, including bank-transfer confirmations, cryptocurrency TXIDs, wallet addresses, emails, telephone records, account statements, screenshots and conversations with anyone claiming to represent Vinvory Capital.

The Irish warning identifies gabriel.m@vinvory-capital.com, support@vinvory-capital.com, 015692411 and +44 20 8068 6057. Communications involving those details should be retained.

AssetVault’s investigation into MelzaPay (melzapay.com) similarly demonstrates why preserving the real payment trail can become critical when questions emerge about an online financial operation.

Need Assistance With a Vinvory Capital Case?

If you have lost money through Vinvory Capital or vinvory-capital.com, AssetVault Recovery can review the available transaction evidence and investigate where the funds were transferred.

For cryptocurrency transactions, this may include forensic blockchain tracing of receiving wallets and subsequent asset movements. Bank-transfer and other payment records can also be examined to identify beneficiary information and the route through which funds moved.

👉 Request a confidential Vinvory Capital case assessment

👉 Speak directly with our recovery team

👉 Submit your vinvory-capital.com transaction evidence for review

Each case is assessed individually according to the available evidence, payment method, transaction trail and circumstances surrounding the loss.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This investigation is based on publicly available regulatory warnings, domain information and other public information reviewed by AssetVault Recovery.

The Central Bank of Ireland states that Vinvory Capital is not authorised to operate as an investment firm, investment business firm or provide crypto-asset services in Ireland. The Bank of Russia separately includes vinvory-capital.com in its warning database in connection with signs of illegal professional securities-market activity.

The Irish warning’s circulation through the International Organization of Securities Commissions (IOSCO) represents international distribution of regulatory-warning information and should not be interpreted as a separate judicial finding.

AssetVault Recovery’s conclusion concerning vinvory-capital.com is our independent assessment of the combined evidence. AssetVault Recovery is not a financial regulator, law-enforcement authority or court, and this article does not constitute a judicial determination of criminal liability.

This publication is provided for scam awareness, investor education and general informational purposes and does not constitute legal, financial or investment advice.