veliontrade.com: trader reviews and Veliontrade check
veliontrade.com · 05.11.2026 · Avis (5)
Avis
People first: withdrawals, the cabinet, what was promised. The regulator extract lives on the VernutDengi case page.
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Moyen, 170 notes
MarkJ
2026-11-04T17:04:08Z
Checked WHOIS and registries: young domain, offshore entity. Wouldn't demo-trade on Veliontrade either.
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AlexInvest
2026-11-04T00:16:08Z
Almost funded an account. Marketing on veliontrade.com claims decades of history; WHOIS shows a brand-new domain. Passing.
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Lisa_H
2026-11-03T11:38:08Z
Friend lost money on a clone site. veliontrade.com uses the same demo-profit / live-loss pattern and ghost support.
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KevinL
2026-11-02T19:28:08Z
Paid by card via a third-party checkout on veliontrade.com. Bank flagged the MCC - disputing, but odds are low.
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TomB
2026-11-02T06:50:08Z
Veliontrade terms disclaim all liability in fine print. veliontrade.com is a storefront, not a regulated broker.
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ЦБ РФ found signs that «VelionTrade» / veliontrade.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
What this means
Do not send new funds: the regulator says the firm is not authorised. Compensation schemes for licensed brokers do not cover this site.
Funds already left for veliontrade.com?
Screenshot the cabinet, keep the chats, download statements. File a request so we can map a step-by-step path — without fairy tales about a guaranteed refund from veliontrade.com.
There is no 100% refund guarantee. The bank, the payment rail and your paperwork decide.
In brief
Can I get money back from veliontrade.com?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
What does the ЦБ РФ warning mean?
It is an official supervisory record, not a portal review: the firm is not authorised to provide financial services. Read the regulator’s original wording.
Informational only. VernutDengi is not a regulator, bank, or payment agent.
What do reviews say about veliontrade.com?
Typical veliontrade.com complaint: the cabinet shows profit, withdrawal is blocked. Alerts cross-checks the Veliontrade domain and warnings.
How to get money back from veliontrade.com after a transfer?
Keep the veliontrade.com statement and chat, then audit. Alerts Center records VernutDengi card steps — it does not promise a refund.
Is veliontrade.com a scam?
On Alerts, veliontrade.com is a Veliontrade check card: domain, cabinet, withdrawals. A platform write-up, not stars and not a blacklist row. The Veliontrade card cites a CBR warning — a check signal, not a court ruling.
The short regulator extract and recovery path are not here — they are in the case write-up: open on VernutDengi