Published by CryptoLiveHelp 2 November 2026
VelaNova Trading Al: a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- VelaNova Trading Al
- Website or profile recorded by the source
- https://velanovatradingai.com/nl/
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-08-05
- Source validation date
- 2025-08-14
- Source modification date
- 2025-08-14
- Additional source information
- The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from VelaNova Trading Al. This company is a suspected boiler room, a form of online investment fraud. VelaNova Trading Al has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that VelaNova Trading Al does not have an AFM license or a European Passport.
Read the finding in context
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