Disclosure details -

Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

Velos

VELOS GLOBAL MARKET

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-10-14

Disclosure details

investor alert listImpersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)

NameImpersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others) TypeImposterImpersonates a registered Australian business, Australianfinancialservices (AFS) orcredit licensee, or a representative or employee of these. Aliases– AddressLevel 26, 25 Bligh Street, Sydney NSW 2000, Australia Websitehttps://velosmarkets.com.au/https://velosfx.com/http://vgmfx.com/https://velosgb.com/http://velostrade.com/ Social media– Emailinfo@vgmfx.comsupport@velosmarkets.com.au Phone+61 02 800 33977 Overseas Bank Account Details– Other information–

Annex

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Danger

2018-11-21

Warning regarding unregulated entities