Anti-Fraud Notice FR

VT Anti-Fraud and Impersonation Notice

Velocity Trade cautions clients and members of the public about the risk of fraudulent websites, platforms, or communications that may impersonate Velocity Trade or any of its licensed entities. Such scams may attempt to obtain money or personal information, including identification documents, by misrepresenting themselves as Velocity Trade or as being affiliated with Velocity Trade.

Fraudulent websites or communications may attempt to mimic the appearance of genuine Velocity Trade materials by using similar branding, logos, design, or content. Velocity Trade does not operate through, nor does it authorize, any third-party websites or online platforms to provide regulated financial services on its behalf, except as clearly identified on Velocity Trade’s official website.

Velocity Trade operates through independently licensed entities in Australia, New Zealand, the United Kingdom, the European Union, the United States, Canada, South Africa, and Singapore, each under its own legal name and local licence. These entities are collectively referred to as « the Velocity Trade Group ».

For the avoidance of doubt, Velocity Trade operates only one official website: https://velocitytrade.com. Velocity Trade has no connection, affiliation, or association with any other website, domain, social media account, trading groups or online service that is not accessible via, or expressly referenced on, this official website.

Clients and members of the public should be vigilant and exercise caution when asked to provide personal information, account credentials, or to transfer funds, particularly where requests are received via unsolicited emails, messages, or links. Before engaging with any party purporting to represent Velocity Trade or a Velocity Trade entity, you should verify the entity’s details against the information published on Velocity Trade’s official website and, where appropriate, on the register of the relevant financial regulator.

Regulatory and law enforcement agencies in the jurisdictions in which Velocity Trade operates maintain public lists of warnings, alerts, and potentially fraudulent or unauthorised websites and firms. For further information, you should consult the website of your local financial regulator or competent authority.

If you suspect that fraudulent activity, impersonation, or any other irregularity may have occurred in connection with Velocity Trade, a Velocity Trade entity, or your account(s), you should immediately contact Velocity Trade using Fr***@***********de.com. You should not respond to, or act on, any suspicious communication, nor should you click on hyperlinks or open attachments contained in such communications.