Velocity Trade International Limited

Reference number: 497263

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Velocity Trade
  • VT

Company details

From the company's Companies House record.

Company number
06813279
Company status
Active
Company type
Private limited company
Incorporated
9 February 2009 (17 years old)
Registered office
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Simon Jason Lionel Grayson Director Dec 1969 9 Feb 2009
Simon Stuart Law Director Apr 1971 9 Feb 2009
Greg Nelson Morgan Director Jul 1971 9 Feb 2009
Timothy Richard Pasco Director Dec 1969 9 Feb 2009
GRADIENT ADVISORY CORPORATE SERVICES LIMITED Corporate secretary Not published 9 Feb 2009

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • 6. Money remittance.
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Price Markets Prime Brokerage

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Velocity Trade International Limited FCA authorised?
Yes, Velocity Trade International Limited (FRN 497263) is authorised by the FCA to carry out regulated activities.
Is my money safe with Velocity Trade International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Velocity Trade International to the Financial Ombudsman Service, free of charge.
Is Velocity Trade International a scam or clone?
Velocity Trade International is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Velocity Trade International's Firm Reference Number (FRN)?
Velocity Trade International's FRN is 497263. You can verify it on the FCA register.