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Velocity Trade

Australia | 15-20 years |
Regulated in Australia | Institution Forex License | Self-developed | Suspicious Overrun | High potential risk

https://velocitytrade.com/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

South Africa 8.00
Surpassed 62.80% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 20 3355 6336
sales-uk@velocitytrade.com
https://velocitytrade.com/
18/188 Quay Street, Buddle Findlay Auckland, 1140, New Zealand
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-16
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
4

Basic Information

Registered Region
Australia
Operating Period
15-20 years
Company Name
Velocity Trade Limited
Abbreviation
Velocity Trade
Company employee
--
Customer Service Email Address
sales-uk@velocitytrade.com
Contact Number
+442033556336
Company address
18/188 Quay Street, Buddle Findlay Auckland, 1140, New Zealand
A Visit to Velocity Trade in UK -- Office Confirmed Existed

A Visit to Velocity Trade in UK -- Office Confirmed Existed

The survey team went to London, UK, to visit the the dealer Velocity Trade and found the logo of dealer on the exhibition address, which indicated that the office of Velocity Trade did exist. However, the team was unable to enter the dealer's office so that the office scale and operation condition of which remained unknown. Please be prudent when trading with this broker.

Good Velocity Trade United Kingdom
Visiting Velocity in Australia, Office Exists

Visiting Velocity in Australia, Office Exists

A field survey confirmed that the actual address of Velocity was consistent with where the company claims to be located. The broker claims to hold a financial service license from the New Zealand FSPR (20003), an investment advisory license from the Australian ASIC (329813) and an investment advisory license from the UK FCA (497263).

Good Velocity Trade Australia
A Visit to Velocity in New Zealand - Fake Address

A Visit to Velocity in New Zealand - Fake Address

It is ascertained by the investigation staff that the address of Velocity is inconsistent with that from the regulatory information. The broker overruns the business scope regulated by New Zealand FSPR licence(No.20003), ASIC Financial Advisor licence(No.329813) and FCA Financial Advisor licence(No.497263).

Danger Velocity Trade New Zealand
A Visit to Velocity Trade in UK -- Office Confirmed Existed

A Visit to Velocity Trade in UK -- Office Confirmed Existed

The survey team went to London, UK, to visit the the dealer Velocity Trade and found the logo of dealer on the exhibition address, which indicated that the office of Velocity Trade did exist. However, the team was unable to enter the dealer's office so that the office scale and operation condition of which remained unknown. Please be prudent when trading with this broker.

Good Velocity Trade United Kingdom
Visiting Velocity in Australia, Office Exists

Visiting Velocity in Australia, Office Exists

A field survey confirmed that the actual address of Velocity was consistent with where the company claims to be located. The broker claims to hold a financial service license from the New Zealand FSPR (20003), an investment advisory license from the Australian ASIC (329813) and an investment advisory license from the UK FCA (497263).

Good Velocity Trade Australia
A Visit to Velocity in New Zealand - Fake Address

A Visit to Velocity in New Zealand - Fake Address

It is ascertained by the investigation staff that the address of Velocity is inconsistent with that from the regulatory information. The broker overruns the business scope regulated by New Zealand FSPR licence(No.20003), ASIC Financial Advisor licence(No.329813) and FCA Financial Advisor licence(No.497263).

Danger Velocity Trade New Zealand
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Comment
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Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

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Website

Most visited countries/areas
South Africa
velocitytrade.com
205.204.80.249
Server Location
Canada
ICP registration
--
Most visited countries/areas
South Africa
Domain Effective Date
0001-01-01
Website
WHOIS.DIRECTNIC.COM
Company
DNC HOLDINGS, INC.

Genealogy

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Relevant Enterprises

VELOCITY TRADE HOLDINGS LTD.(Ontario (Canada))
Active
Canada
Registration No.
2161513
Established
2024-09-18
Velocity Foreign Exchange Services Ltd.(Quebec (Canada))
Active
Canada
Registration No.
1167743575
Established
2024-09-18
VELOCITY TRADE CAPITAL LTD.(British Columbia (Canada))
Active
Canada
Registration No.
A0095232
Established
2024-09-18
VTC Europe B.V.(Netherlands)
Active
Netherlands
Registration No.
68114710
Established
2024-09-18
VELOCITY TRADE PTE. LTD.(Singapore)
Active
Singapore
Registration No.
202302162E
Established
2024-09-18
VELOCITY TRADE FINANCIAL SERVICES (PTY) LTD(Australia)
Active
Australia
Registration No.
658737814
Established
2022-08-01
View More

Company Summary

Velocity TradeReview Summary
Founded2007
Registered Country/RegionAustralia
RegulationFSCA, ASIC,FCA
Market InstrumentsForex, equities, commodities, futures, fixed income
Trading PlatformMobile app
Minimum Deposit/
Customer SupportTel:+1 416 855 2800
Address: 100 Yonge Street, Suite 1800, Toronto, Ontario, Canada M5C 2W1
24/7
Email:sales-ca-fx@velocitytrade.com

Velocity Trade was founded in 2007 and is regulated by FSCA, ASIC, FCA and offers Forex, equities, commodities, futures, fixed income trading with its own trading platform.

Pros and Cons

Pros Cons
regulatedDemo account ubavailable
Various trading instrumentsMT4/MT5 unavailable

Is Velocity Trade Legit?

Yes, Velocity is a legit platform. It has been regulated by FSCA, ASIC, FCA .

Regulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Australia Securities & Investment CommissionRegulatedVELOCITY TRADE LIMITEDInstitution Forex License000329813
Financial Conduct AuthorityRegulatedVelocity Trade International LimitedInstitution Forex License (STP)497263
Financial Sector Conduct AuthorityRegulatedVELOCITY TRADE FINANCIAL SERVICES (PTY) LTDRetail Forex License43295
Financial Service Providers RegisterExceededVELOCITY TRADE LIMITEDFinancial Service Corporate20003
Is Velocity Trade Legit?
Is Velocity Trade Legit?
Is Velocity Trade Legit?
Is Velocity Trade Legit?

What Can I Trade on Velocity Trade?

It provide Forex, equities, commodities, futures, fixed income.

There's no ETFs trading or bonds trading. But overall, you still have a good mix of investment options.

Tradable Instruments Supported
Forex
Commodities
Futures
Fixed income
Stocks
Indices
Cryptocurrencies
Bonds
Options
ETFs
What Can I Trade on Velocity Trade?

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Mobile app//
MT4/Beginner
MT5/Experienced
Trading Platform

Keywords

  • 15-20 years
  • Regulated in Australia
  • Regulated in United Kingdom
  • Regulated in South Africa
  • Regulated in New Zealand
  • Institution Forex License
  • Institution Forex License (STP)
  • Retail Forex License
  • Financial Service Corporate
  • Self-developed
  • Suspicious Overrun
  • High potential risk
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