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A Visit to Velocity in New Zealand - Fake Address

Danger New Zealand

12 O'Connell Street, Auckland, New Zealand

A Visit to Velocity in New Zealand - Fake Address
Danger New Zealand

Survey Reason

Recently many investors called the inspection team hoping we could disclose more New Zealand brokers with fake addresses. In order to meet investors’ demand, the investigation team were going to visit Velocity in this episode.

Building Survey

According to the regulatory information, the company address of Velocity is Level 3, 41 Shortland Street Auckland. The investigation staff visited the spot.

Exclusive

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The investigation staff found the AIG building on the regulation information smoothly. The renovated building looked good.

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Afterwards the investigation staff took the elevator to the 3rd floor. The names on the wall indicated there were 3 companies on this level and the broker’s name was not included. To ensure the investigation is authentic, the investigation staff inquired of the receptionist from one of the companies whether Velocity operated in the building but the staff was ignorant of the broker.

Survey Conclusion

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). 

Broker Information

Regulated
Velocity Trade

Website:https://velocitytrade.com/

15-20 years |Regulated in United Kingdom |Straight Through Processing(STP) |MT4/5 full license |Regional Brokers |Suspicious Overrun |High potential risk |
  • Company Name:
    Velocity Trade Limited
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Velocity Trade
  • Official Email:
    sales-uk@velocitytrade.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00442033556336
Velocity Trade
Regulated

Website:https://velocitytrade.com/

15-20 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license | Regional Brokers | Suspicious Overrun | High potential risk |
  • Company Name: Velocity Trade Limited
  • Company Abbreviation: Velocity Trade
  • Country/ Region of Registry: Australia
  • Official Email: sales-uk@velocitytrade.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00442033556336

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