Institution record
Velocity Trade
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Investment Industry Regulatory Organization of Canada | Not supplied | Regulated | Velocity Trade Capital Ltd. | — | |
Monetary Authority of Singapore | 202302162E | Regulated | Velocity Trade Pte. Ltd. | — | |
Financial Sector Conduct Authority | 43295 | Regulated | VELOCITY TRADE FINANCIAL SERVICES (PTY) LTD | 2011-11-08 | |
Australian Securities and Investments Commission | 329813 | Regulated | VELOCITY TRADE LIMITED | 2008-12-24 | |
Financial Conduct Authority | 497263 | Regulated | Velocity Trade International | 2010-04-01 |
Peer source record comparison
Compare imported fields for Velocity Trade and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Velocity Trade (this record) | IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
HCMCFSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Velocity Trade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Velocity Trade's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Velocity Trade (legal entity reference: Velocity Trade); 5 are labelled "regulated" and 5 are labelled regulated or registered: IIROC (Investment Industry Regulatory Organization of Canada) — licence Not supplied, status: regulated; MAS (Monetary Authority of Singapore) — licence 202302162E, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 43295, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 329813, status: regulated; Financial Conduct Authority — licence 497263, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official IIROC, MAS, FSCA public register.
Which of Velocity Trade's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Velocity Trade's institutional risk classification, enforcement exposure, and score profile?
Velocity Trade carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Velocity Trade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Velocity Trade (listed execution software: VT Economic Calendar, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to IIROC.