The Netherlands
VelaNova Trading Al
The Dutch Authority for the Financial Markets
https://velanovatradingai.com/nl/
Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Spain
VELASCO & ASOCIADOS
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
VELCORPX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
VELES Finance
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Velik Finthor
Financial Markets Authority
velik-finthor.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VELLUM THISTLE LIMTED
Financial Conduct Authority
https://www.vellumthistle.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Velmo Coin
Finansinspektionen
velmocoinsweden.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Velmon Enterprise Ltd (“FX Market Pro”)
Financial Market Authority
Read the authority source for the exact category.
View source and identityMalaysia
Velmorin Bridge Capital
Securities Commission
https://www.velmorin.hk/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Velocitas Trading OÜ
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Velocity Capital Advisor Inc
Financial Conduct Authority
https://velocitycapitaladvisorinc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
VELOCITY VISTAFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VELORIUM CAPITAL
Comisión Nacional del Mercado de Valores
https://veloriumcap.live/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Veloryx Nexorin
Finansinspektionen
veloryxnexorinofficial.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
VELOXTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VELTIMO-AI
Comisión Nacional del Mercado de Valores
https://veltimo-ai.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Veltris Capital
Financial Market Authority
Read the authority source for the exact category.
View source and identitySpain
VENATRIXTRADER
Comisión Nacional del Mercado de Valores
https://venatrixtrader.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Vendigital
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Vendome Asset Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
VENDOR INVESTMENT GROUP
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
VENIXOR TRADER PEAK
Comisión Nacional del Mercado de Valores
https://venixortraderpeak.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Venotrade Investment (Europe) Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ventera Group
Financial Markets Authority
Other
View source and identity