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    Velocity Trade

    2-5 years
    Regulated in United Kingdom
    Straight Through Processing(STP)
    MT4/5 full license

    Rating

    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

    4.62

    Business Index

    6.28

    Risk Management Index

    0.0

    Software Index

    6.91

    Regulatory Index

    4.59

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCAExceeded

    Financial Service Providers Register

    Financial Service Corporate

    FSPRExceeded

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICExceeded

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.05 Risk: 4 Item

    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 20003)Financial Service Providers Register Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 329813)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 497263)Straight Through Processing Licence Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Velocity Trade Limited

    Company Abbreviation :

    Velocity Trade

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Exceeded

    Customer Service Email Address :

    sales-uk@velocitytrade.com

    Customer Service Phone Number :

    +44 20 3355 6336
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Velocity Trade International Limited

      Effective Time :

      2010-01-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.velocitytrade.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      2nd Floor, Queens House 8-9 Queen STreeT London EC4N 1SP UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02033556335
    • Licensed Institution Certified Documents :

      Velocity Trade_(FCA监管)信息表_2017年8月7日 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are 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.

    • Licensed Institutions :

      VELOCITY TRADE LIMITED

      Effective Time :

      2010-11-05
    • Email Address of Licensed Institution :

      auckland@velocitytrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://velocitytrade.com/new-zealand

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 3, 41 ShorTland STreeT, Auckland, 1010, New Zealand

      Phone Number of Licensed Institution :

      6499188800
    • 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
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      VELOCITY TRADE LIMITED

      Effective Time :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      '01' Se 9, 87-95 Pitt Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      VELOCITY ASIC20200709更新 View Certified Documents VELOCITY TRADE LIMITED_ASIC监管网站查询信息 View Certified Documents
    Velocity Trade · MT4/5

    Identification Result

      Velocity Trade · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Velocity Trade· Genealogy
          Velocity Trade · Clones
          Velocity Trade · Market Analysis

          The data are from WIKI Research    2020.12.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Velocity Trade · Survey×

          Special Note

          ×
          Velocity Trade

          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.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          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.