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Brokers

    About WikiFX

    Velocity

    10-15 years
    Regulated in United Kingdom
    Investment Advisory License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.00

    Business Index

    8.29

    Risk Management Index

    0

    Software Index

    6.30

    Regulatory Index

    0.00

    Regulatory information

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICOverrun

    Financial Service Providers Register

    Financial Service Corporate

    FSPROverrun

    Financial Conduct Authority

    Investment Advisory License

    FCAOverrun

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.15 Risk: 5 Item

    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • The AustraliaASIC (license number: 329813) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The United KingdomFCA (license number: 497263) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The New ZealandFSPR (license number: 20003) FSP regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Velocity Trade Limited

    Company Abbreviation :

    Velocity

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Overrun

    Customer Service Email Address :

    sales-uk-eu@velocitytrade.com

    Customer Service Phone Number :

    +44 (0) 20 3355 6336
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      Velocity

      Effective Time :

      2008/12/24
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 9, 50 PiTT STreeT, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      VELOCITY TRADE LIMITED_ASIC监管网站查询信息 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. The FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enabled over-the-counter brokerage firms that were unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries. Offshore brokers were able to become FSPR-registered brokers, but without the requirements imposed by other regulatory bodies; for example, regulatory requirements relating to minimum capital requirements, qualification requirements, and supervision.

    • Licensed Institutions :

      Velocity

      Effective Time :

      2010/11/5
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Level 3, 41 ShorTland STreeT, Auckland, 1010, New Zealand
    • Licensed Institution Certified Documents :

      欣亚国际 FSP牌照截图2 View Certified Documents VELOCITY TRADE LIMITED FSP监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      Velocity

      Effective Time :

      2010/1/4
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      2nd Floor, Queens House 8-9 Queen STreeT London EC4N 1SP UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Velocity Trade_(FCA监管)信息表_2017年8月7日 View Certified Documents
    Velocity · MT4/5 Identification

    Identification Result

      Velocity · Website Identification

      Most visited countries/areas

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          Velocity· Relationship Genealogy
          Velocity · Clone Firm
          Velocity · Company Summary
          10-15 years Regulated in United Kingdom Regulated in New Zealand Regulated in Australia Investment Advisory License Financial Service Corporate MT4/5 full license Regional Brokers Suspicious Overrun High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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