Velen Capital(velencapital.com): Reviews-SCAM

Contact 

• Site: https://velencapital.com;
• Feedback form;
• Email:  [email protected];
• Office location: Sydney, Australia.

General information 

Velen Capital positions itself as a high performing asset management group specializing in trading. According to legend, the company helps investors create their own financial wealth using the experience of professionals and advanced technologies. Velen Capital promises access to a wide range of investment portfolios, as well as comprehensive advisory services.

The brokerage organization does not report the length of service in the financial markets. A check on a specialized whois service showed that velencapital.com was officially registered in March 2023. This is a new company, about which there are not even reviews of real customers on thematic forums.

Velen Capital has introduced regional restrictions. The company does not provide services in Cuba, Iran, Laos, Mozambique, and other countries that are under sanctions. The brand is managed by Velen Pty Ltd, headquartered in Sydney, Australia. There are no scanned copies of legal documents on the platform, but the license number is indicated – ABN 94 663 154 041. We checked the data in  the database of the local regulator – ASIC, there is no Velen Capital among the licensees. The company provides services illegally.

Summing up

We have not found confirmation that Velen Capital is operating legally. In addition, there is no detailed information about the terms of cooperation on the platform so that a reasoned decision can be made. Until the reviews of real customers appear, many newcomers simply listen to the recommendations of the company’s employees. This can lead to the loss of large sums. What do you think about this broker? Post reviews and share your personal experience.

Velen Capital scammers stole almost $2,000 from me. They set up a technical failure and nullified my deposit. How can I take my money back?

Velen Capital employees promised professional support, but because of their advice, I only lost money. The company has completely relieved itself of financial responsibility and is not going to compensate for the damage. Financial bastards!!! Do not register on this platform.