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0 1 2 3 4 5 6 7 8 9
/10

Volopa

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.volopacapital.com/

Website

Rating Index

Contact

+44 (0) 203 752 3813
http://www.volopacapital.com/
15 Belgrave Square, London, United Kingdom SW1X 8PS

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Volopa Capital Limited
Abbreviation
Volopa
Employees
--
Contact Number
+4402037523813
Address
15 Belgrave Square, London, United Kingdom SW1X 8PS
Verified Site
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Official Website

Verified Site

  • volopacapital.com
    145.239.167.3
    Server Location
    France France
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
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    --
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Volopa

Related Companies

眾鑫資本有限公司 Volopa Capital Limited
United Kingdom
眾鑫資本有限公司 Volopa Capital Limited
Deregistered
United Kingdom
Registration No.--
Est. Date
SourceWebsite Announcement

Company Profile

Company Profile

Review summary

Registered Country/Region United Kingdom
Regulation FCA
Product & Services International payments,Integrations, Pricing, Business Prepaid Cards
Payment Methods VISA, MasterCard, Bank Transfer, skrill, Neteller
Customer Support Phone, Email, Online Chat

General Information

Volopa Capital Limited (Reg.07363659) is a part of the Volopa Group of Companies, authorized and regulated by the Financial Conduct Authority (FRN:531771). Volopa Capital Limited is a company registered in England and Wales, with its registered address at 15 Belgrave Square, London, United Kingdom SW1X8PS. Volopa Capital offers one platform to streamline global business payments, manage expenses and employee spend in one place.

Services Offered

Volopa Capital is committed to provide institutional and personal clients with simpler, faster payment solutions. International payments allow its clients to make 38-currencies business payments to 180 countries worldwide using their existing UK bank account. Clients can view FX rate in real time, view the full breakdown of currency conversion and payment processing fees before submitting their international payments, funding international payments in more than 10 currencies, including GBP, EUR, and USD. Aside from international payment services, Volopa also offers Free Prepaid MasterCard and Business Prepaid MasterCard.

Fees

Clients who make an international payment are charged some fees, which will not exceed 1% of the value of the transaction plus payment fee. This piece of information will be disclosed before you confirm the international payment transaction.

Account Types

There are two Business Accounts are on offer: Standard Business Account and Bespoke Business Account (tailored solution). The first account charges zero account maintenance fee while the second account holders need to request a quote. Each account offers premium service offerings to satisfy different clients requirements.

account-type

How to open an account?

Opening an account with Volopa Capital is a fast and easy process, charging no setup or account maintenance fees. Please not that since this company is not a Bank account provider, a valid UK bank account is required to open an account with Volopa.

There are three steps to open an account:

Step one: you need to provide some of your basic information and your business, and it takes around 10 minutes.

Step two: This company will review your application and this process takes 2-3 business days.

Step Three: After your application is approved, this company will invite you to complete the onboarding process, and this takes 10-15 minutes.

How

How to activate Volopa MasterCard?

Two are two methods offered for you to activate your Volopa MasterCard: using App or Online. You can select “Activate Card” and Confirm by entering the “Activate Card” Button. And your card will be activated instantly. Your Card PIN number will be displayed on screen once your card is activated. There is no minimum load amount required. Please note that you cannot transfer money to another Volopa Cardholder, and funds can only be returned to the company wallet.

Customer Support

Volopa customer support team can be reached through telephone at:+44(0)2035 192 813, and email: business@volopa.com. The physical address of this company:

You can also following this company on some social media platforms including Facebook, Instagram, Linkedin, Twitter, and Youtube.

Pros & Cons

Pros Cons
FCA-regulated Complicated platform on top up & allocation
Two types of accounts to choose from Price not that attractive
No account maintenance fee for the Standard Business Account

Frequently Asked Questions

Is Volopa regulated ?

Yes, Volopa is authorized and regulated by the UK Financial Conduct Authority (FCA number 554549) to carry out payment services.

What is my base currency?

The base currency of your card will either be GBP or EUR. This is identified in the Prepaid Cards dashboard of your online account.

Is Volopa Card contractless?

Yes. You can make contractless payments at any merchant terminal which accepts this at home and aboard.

Is there a minimum card load amount ?

There is no minimum load amount.

How long does it take to set up my account ?

Typically, this company will have your account set up within 72 hours once they have received all the required information and documentation.

How long will my International payment take ?

The length of time it will take for an international payment to be received will vary by country.

What fees and charges are there for making an international payment ?

Your total fee will not exceed 1% of the value of the transaction plus payment fee. These will be disclosd before you confirm the international payment transaction.

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

Volopa Review (2025): Is it Safe or a Scam?

Exposure Volopa Review (2025): Is it Safe or a Scam?

When evaluating a financial service provider, the most critical metric is its safety score. Volopa currently holds a significantly low WikiFX Score of 1.58 out of 10. This abysmal rating serves as an immediate warning signal for investors. In the world of online trading and finance, a score below 2.0 is statistically correlated with unregulated platforms, high-risk entities, and potential scams.

Wiki Q&A

Is Volopa a reliable or highly suspicious trading platform?

Volopa's operational profile raises significant questions. It holds a WikiFX score of 1.59 and its business scope is flagged as 'Suspicious'. In the absence of verified regulatory oversight, traders must conduct their own extensive due diligence on the firm's operational and financial claims.

04-02
United States

What is the current regulatory status of Volopa?

Volopa Capital Limited does not hold verified regulatory licenses for forex trading. The firm's profile lists an FCA authorization held by XPRIME MARKETS LIMITED as 'Unverified'. This status means there is no confirmed, active regulatory oversight from a recognized financial authority for its operations.

04-02
United States

What is the full company name of Volopa?

The entity operating under the name 'Volopa' is Volopa Capital Limited. The firm has been registered in the United Kingdom for an estimated 5-10 years.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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