Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

VELOCITY TRADE

Australia | 15-20 years |

Regulated in Canada | Derivatives Trading License (EP) | Self-developed | Suspicious Scope of Business | High potential risk

https://velocitytrade.com/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

South Africa 3.16

Surpassed 65.40% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+44 20 3355 6336

https://velocitytrade.com/

18/188 Quay Street, Buddle Findlay Auckland, 1140, New Zealand

Forex Licenses 5

Other 1

CIRO Regulated

Canada Derivatives Trading License (EP)

FSCA Regulated

South Africa Forex Trading License (EP)

VPS Standard

No restriction on the broker account

Single Core

40G

1M*ADSL

Open

WikiFX Risk Alerts

2026-03-22

The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

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 Website

https://velocitytrade.com/

Company Address

18/188 Quay Street, Buddle Findlay Auckland, 1140, New Zealand

VELOCITY TRADE United Kingdom Verified: No Physical Presence Found

The inspection team visited the UK as planned to conduct an on-site visit to the forex broker VELOCITY TRADE. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Danger

United Kingdom

Velocity Trade Singapore Verified: Operational Office Confirmed

The on-site investigator visited the forex broker Velocity Trade in Singapore as planned. The broker's company name and other information were not visible at the publicly displayed business address, but relevant details could be found at the actual relocated address. This indicates that the broker has a genuine business premises, though there is a discrepancy in the address information. Investors are advised to make their choices after comprehensive consideration.

Singapore

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

Australia

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

New Zealand

VELOCITY TRADE United Kingdom Verified: No Physical Presence Found

Danger

United Kingdom

Velocity Trade Singapore Verified: Operational Office Confirmed

Singapore

Visiting Velocity in Australia, Office Exists

Good

Australia

A Visit to Velocity in New Zealand - Fake Address

Danger

New Zealand

FX2490625354

Unverified

India

How weird is this Velocity Trade! Agents on this platform tried very hard to induce me to invest here. But the truth is that this company is not transparent at all. I cannot find any details about its trading fees! Except for that, their okay 👍

Neutral

2025-10-02

push,

Unverified

Cyprus

Neutral

2023-02-24

Randy

Unverified

Argentina

Velocity Trade does not require any minimum initial deposit to start trading, providing the most popular MT4 trading platform in the world! I really like these two points. But it only supports bank cards and Neteller for deposits and withdrawals.

Positive

2022-11-25

Hamoudy Ibert

Unverified

Hong Kong

EUR/USD Spread is too wide! 3 pips! That’s horrible! The industry average is just 1.5 pips, why the spread here is so high? Deposits and withdrawals options are also too limited.

Neutral

2022-11-22

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Comment

Trading App

All 6

iOS 4

Android 2

Velocity Trader

Taking mobile trading to the next level. Equities, Forex, CFDs,

V Trader

Velocity Trade Mobile Phone Trading App

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Velocity Trade

Downloads

V Trader

V trader Mobile app

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Velocity Trade Holdings Ltd

VTC Trading Plugin

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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

Subscribe in the App to unlock!

Download APP

VELOCITY TRADE

Clones

Unverified

Speed Trad

1.61

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Related Companies

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

Employees

Ledesma

Administrators

Start date

2012-01-26

Status

Employed

Velocity Foreign Exchange Services Ltd.(Quebec (Canada))

Pasco

Administrators

Start date

2012-01-26

Status

Employed

Velocity Foreign Exchange Services Ltd.(Quebec (Canada))

SIMON JASON LIONEL GRAYSON

Canada

Director

Start date

2009-02-09

Status

Employed

VELOCITY TRADE INTERNATIONAL LIMITED(United Kingdom)

Company Profile

Review summary

Velocity TradeReview Summary
Founded	2007
Registered Country/Region	Australia
Regulation	FSCA, ASIC，FCA
Market Instruments	Forex, equities, commodities, futures, fixed income
Trading Platform	Mobile app
Minimum Deposit	/
Customer Support	Tel：+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
regulated	Demo account ubavailable
Various trading instruments	MT4/MT5 unavailable

Is Velocity Trade Legit?

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

Regulated Authority	Regulatory Status	Regulated Entity	License Type	License Number
Australia Securities & Investment Commission	Regulated	VELOCITY TRADE LIMITED	Institution Forex License	000329813
Financial Conduct Authority	Regulated	Velocity Trade International Limited	Institution Forex License (STP)	497263
Financial Sector Conduct Authority	Regulated	VELOCITY TRADE FINANCIAL SERVICES (PTY) LTD	Retail Forex License	43295
Financial Service Providers Register	Exceeded	VELOCITY TRADE LIMITED	Financial Service Corporate	20003

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	❌

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
Mobile app	✔	/	/
MT4	❌	/	Beginner
MT5	❌	/	Experienced

Keywords

15-20 years
Regulated in Canada
Regulated in Australia
Regulated in United Kingdom
Regulated in South Africa
Regulated in Singapore
Derivatives Trading License (EP)
Inst Market Making (MM)
Inst Forex Execution (STP)
Forex Trading License (EP)
Market Making License (MM)
Self-developed
Suspicious Scope of Business
High potential risk

News

Exposure Velocity Trade Review 2025: Institutional Audit & Risk Assessment

Velocity Trade (operating as 欣亚国际) currently holds a WikiFX Score of 6.14, positioning it as a moderate-to-high assurance entity within the global brokerage landscape. Established in 2008, the broker operates under a multi-jurisdictional regulatory framework, possessing active licenses from top-tier authorities including the FCA (UK) and ASIC (Australia).

2026-01-06 18:30

News Velocity Trade Secures Singapore MAS Capital Markets Services License

Velocity Trade secures Singapore MAS Capital Markets Services License, enhancing its global financial presence and compliance.

2023-12-28 17:09

News Velocity Trade Has Been Added To TradingView's List Of Integrated Brokers

Velocity Trade, TradingView's first-ever integrated broker from South Africa, has been added to the company's roster of approved partners.

2022-11-22 18:22

News WIKIFX REPORT: FINCLEAR GROWS CLEARING BUSINESS WITH VELOCITY TRADE

The Australian financial technology company, FinClear, today announced that it will provide third-party clearing services to global broker-dealer Velocity Trade.

2022-08-04 14:32

News WIKIFX REPORT: Velocity Trade Selects Integral For FX Technology

Integral, a major FX technology provider, said today that Velocity Trade, an international broker dealer, has chosen it to use its workflow automation and trading technology across its eFX and CFD trading network.

2022-06-02 14:02

News WIKIFX REPORT: Exclusive: Velocity Trade hires Axi’s Daniel Beale as Senior Sales Trader

FNG has heard that Velocity Trade, a Canadian broker-dealer, has expanded its international footprint by employing Daniel Beale as a Senior Sales Trader in London.

2022-06-02 13:58

Wiki Q&A

Is VELOCITY TRADE a scam or a legit trading platform?

Velocity Trade Limited exhibits a strong regulatory profile as a legitimately established brokerage, operating with multiple active licenses from respected authorities like the UK FCA, Australian ASIC, and South African FSCA, which is a significant positive factor for its credibility.

United States

What is the regulatory status of VELOCITY TRADE?

Velocity Trade is a multi-jurisdictionally regulated broker, holding verified licenses from top-tier regulators including the UK's Financial Conduct Authority (FCA 497263), Australia's ASIC (000329813), South Africa's FSCA (43295), and has regulatory recognition in Singapore and Canada.

United States

Where is VELOCITY TRADE registered?

The broker's global headquarters are registered in Australia, with its principal entity being Velocity Trade Limited, and it maintains an operational presence across Europe, North America, and Africa, serving clients from numerous countries including Canada, South Africa, and many European nations.

United States

What leverage does VELOCITY TRADE offer?

The broker has not publicly disclosed standard leverage offerings or specific account terms, which are details typically clarified directly during the account opening process or within client agreements.

United States