Veles-group - SCAM. Real reviews. Examination

Veles-group reviews scam
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  • THIEF?
  • SCAM?
  • SCAM?

Again we have a global forex broker offering profitable trading in the financial markets. Success awaits the client, regardless of his experience and the contents of the wallet: you can start with a minimum investment and without understanding anything in trading - cunning intermediaries from Veles-group will help and teach you everything. What communication with this company can actually turn into, and why we blacklist them as fraudulent brokers, we will tell in this article.

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Veles-group: is it possible to withdraw funds from a fraudulent broker

Main site:

Whois score:

Veles-group reviews scam
Domain age

Brokers deceivers Veles-group. Site analysis

We pay tribute to the developers of the Veles-group website, their creation looks respectable: a lot of animated blocks, correctly working buttons and links. But these modest guys don’t talk much about themselves. But loud promises and unsubstantiated guarantees are in abundance. We have already seen such filling of the site with general formulations and professional terms on similar sites in the reviews section on

The independent appraiser has rightly rendered its verdict.

Veles-group reviews scam
Site rating

The main page of the site looks like this:

  • in the header there is a running line of currency quotes, a logo, a menu (markets, platforms, for traders, services, about us, personal account, registration) and a button with an offer to find out the details (essentially the same registration form);
  • popular assets;
  • trading platforms;
  • investment portfolios;
  • reviews;
  • three steps to start trading.

In the footer is a site map and quite a few contacts - two email addresses and three phone numbers.

Veles-group reviews scam

Fraud broker Veles-group: licenses, registration

We remind you that the information voiced in our article was obtained from official sources: from the company's website, from open verification services and feedback from real victims. If you have your own experience with this office, share it in the reviews.

The Moscow telephone number listed on the Veles-group website has been seen in fraud: supposedly representatives of the bank call from it in order to find out the client's personal data and simply rob him. Familiar story.

Veles-group reviews scam

We do not recommend calling you on the other two proposed numbers simply for security reasons. Unless, of course, you do not want to diversify your life in the form of annoying calls and SPAM.

Email addresses do not guarantee that you will be answered. Therefore, in case of problems, it will not be possible to contact employees directly.

In the footer there is another form for reporting controversial issues, but most likely your complaint will simply go nowhere.

That is, the only way to contact these crooks is to fill out an application to open an account. In addition to the direct appointment (start trading), this is another tricky way to find out your personal information.

The Veles-group office preferred not to disclose legal data about itself. There is no address of registration, no documents confirming it. But there is a scan of the certificate and certificate issued in 2020 by a certain company Seventy Solutions Ltd in the Marshall Islands.

Veles-group reviews scam

What does all this have to do with our heroes is not indicated anywhere.

The vigilant Russian regulator blacklisted them as illegal participants in the securities market, and even in the company of accomplices. The mysterious owner of the above registration has been discovered. And he, as it turned out, also attracted the attention of the Central Bank. This means that soon the history of this entire gang of illegal immigrants will come to a logical conclusion in the form of a complete blockage.

Veles-group reviews scam
Blacklist of the Central Bank of the Russian Federation

To the question of history. The footer says that our brokerage veterans have been on the market since 2010. Whereas on the first screen in this article we see the real age of the site and domain - three months.

Another confirmation that the office only takes its own security seriously is a detailed risk warning.

Veles-group reviews scam

The client takes full responsibility for possible problems (and they will certainly arise) on himself. What! That is, by giving money to this gang of extortionists, you are also obliged to be responsible for their safety. But the broker has the right to block your account and disappear if you start to muddy the waters and get indignant.

Veles-group reviews scam

If the citizens who fell for the bait of scammers had read this user agreement in time, they would have avoided many troubles. But alas, cunning scammers know a lot of tricks that dull the vigilance of their victims. One of them is a beautiful legend about guaranteed success.

Brokers (scam) Veles-group. Legend

The brave guys from Veles-group position themselves as cool professionals in the world of trading, deftly and convincingly using their knowledge of subtleties and terminology. There are a lot of advantages of working with them:

  • new convenient withdrawal system with zero commission;
  • 200+ trading instruments;
  • six modern trading platforms, including a mobile application;
  • bonus and referral programs;
  • ready investment portfolios;
  • leverage up to 1:500;
  • lightning speed of work: over 3000 orders per second;
  • constant support of the client;
  • the maximum degree of account protection provided by the company's 27 technicians.

Users are offered a choice of five accounts. The minimum deposit is 150 bucks. And, as usual: the more you pay, the more privileges.

Veles-group reviews scam

Our bouncers have not forgotten about the many colorful epithets about their own professionalism and traditionally slapped a bunch of fake reviews from happy customers. But in reality, things are a little different.

Reviews about fraudulent brokers Veles-group

For several months of active fraud with the money of gullible citizens, Veles-group has inherited enough. There are a lot of negative reviews and complaints online. Here are just a few of them.

Veles-group reviews scam

Veles-group reviews scam

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by the Veles-group fraudulent broker, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Results: fraudulent broker Veles-group, how to return lost money

So, what did we find out in the process of detailed study of information about the Veles-group office? There are all signs of an outright scam:

  • a penny site without specifics, but with promising slogans;
  • black list of the Central Bank of the Russian Federation;
  • fake registration documents;
  • phone number of scammers;
  • inaccurate information about the age of the company;
  • no mentions in search engines, despite the declared 12 years of experience;
  • negative comments online.

We think these arguments are more than enough to stay away from this dubious project. Your financial investments will bring profit exclusively to its authors, and it will be almost impossible to achieve justice.

We do not claim that our reviews are the ultimate truth. But we only give an opinion on the main features that define scammers. Based on our assessment, we can safely assume that withdrawal of funds from Veles-group fraudulent broker - impossible.

If you have become a victim of Veles-group and do not know how to return money from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

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