VanFunds.com Review

1.811 • 4 REVIEWS
Out of business
Updated: Apr 13, 2022

This appears to be some form of HYIP. The FPA recommends against placing money with HYIPS.

The website is now down.  Looks like yet another dead HYIP.

VanFunds.com
Out of business
1.811 • 4 REVIEWS

Recent User Reviews of VanFunds.com

T
Thomas
Budapest, Hungary,
Nov 12, 2013,
Guest

We also payed to register. Company is gone. 100% SCAM !
Who knows something about their new homepage? Is there a new website?
J
Julio
Colombia,
Apr 1, 2010,
Guest

I invested in this company in August 2009. A month later I received a debit card to withdraw profits. When I was about to do it, the company site stopped working and there was an announcement in November 2009 saying that it was bought by Holding Investors and Trading S.A. www.holdingint.com. This new company says that they are preparing a new platform, but to date (Apr 1, 2010) it has not happen. Holding Int. web site has not been updated since December; still has the Merry Christmas greeting. I've tried several times to have my emails being answered with no success. Now I can tell that this Vanfunds event was another scam.
T
Taak
Riyadh, KSA.,
Dec 10, 2009,
Guest

vanfunds site is no more working. they are very clever. they take much time to decided how to cheat and then they provide to become a verified member. they were accepting only wire transfer through perfect money. perfect money provide the bank detail for transfer through technocash and code . after transfer imeadtly they say perfect money is no more dealing . techocash they say we have transfer money to another one. when contastec perfect money they say catch medas company by police. you can understand this all scam.
C
Charles
UK,
Dec 2, 2009,
Guest

Vanfunds has gone. The web site is not accessible any more. There is automated forwarding to a new company's site which is supposed to have bought Vanfunds. As a a matter of fact, accounts are not accessible. It is now confirmed that this was a SCAM.
J
Johan
Sweden,
Nov 20, 2009,
Guest

This is an update to my below post. Vanfunds have started blocking people from their accounts for no reasons. My friend got blocked too.
They say its from referral commisions fraud but they don't answer questions or show them any evidence. They also stopped using bank wires and refuses to send money by anything else besides a company called Perfect Money. Both the companies have the same address. Perfect money is mentioned nowhere on Vanfunds webpage. I locked my money for six months but will try to get them out as soon as i can. I have been getting money each month but the payments have gotten smaller every time.
M
Marco Camacho
Mexico,
Oct 26, 2009,
Guest

vanfunds.com
VanFunds - Vandior Forex Funds, asset management services, high yield investments

About VanFunds - Vandior Forex Funds, asset management services, high yield investments (vanfunds.com): VanFunds focuses its service in asset management and has been performing at an astonishing rate since 2003. Vandior has built a very solid reputation by providing a variety of investment products to both private and corporate investors. The company mission is to take over first place in the field of Forex funds within the next few years.
J
Johan
Sweden,
Jul 30, 2009,
Guest

I joined Vanfunds or "Vandior Inc" recently (less than a month ago) and wanted to know more about the company and this is what I found out so far.
The Public Register of the Republic of Panama has these names:

President Vandior Inc: Christian Widmer
Vice President Vandior Inc: Oscar Valdes Rodriguez
CEO: Eduardo Gomez
CEO: Slavcho Kirilov
General Manager: Doris Herrmann
Customer Service Supervisor: Javier Romero
Advisory note: Tony Samson
Advisory note: Kate Hayes
Customer service: Robert Sunset
Customer service: Magali Haberkorn
Customer service: Paulina Miranda
Media and Public Relations: Steve Christophe
Marketing department: Brad Steeves

Also from just mailing their support I found out that they have their own trader called Vantrading that is registered with MICI in Panama. It has a A licence which is what every company or bank has that are started by someone not from Panama. Anyone from Panama can get a B license which is better. The company is registered since 2003. They use several banks in Europe, Deutsche Bank is one of them apparently.

I have personally invested in them and will keep you updated.
G
GRF
MY,
Jul 25, 2009,
Guest

GOOD PROGRAM AS TODAY , DEBIT CARD FREE APPROVED FOR ME ON THE WAY , JUST START INVEST
R
Robert L
London,
Jun 16, 2009,
Guest

Their performance is very suspicious. They have made no losses. The website is set up since February 2009 and they claim to have been making this profit for many years. Do not know where money goes. No audited accounts. No names of their traders. Looks like a clever scam.

I would stay well away. Similair to Finanzas Forex but these people can speak English where as Finanzas Forex are the worst scam artists with bad english.