Veles International Ltd
Primary
CY
Registration not shown
← Broker directory
1 entity
unverified
Broker profile
VE
Veles International Review: Is It Legit and Regulated?
Veles International Ltd
CY
Operating period unverified
AKA Veles International Ltd
FindMyFX score
high risk4.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- veles-int.com
- Address
- 23 Kennedy Avenue, Globe House, 5th Floor, 1075 Nicosia, Cyprus
- Contact
- [email protected]
- Primary license
- CySEC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Veles International legit and regulated?
FindMyFX has license records for Veles International, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Veles International Ltd is a Cyprus Investment Firm authorised to receive, transmit, and execute client orders. CySEC also lists foreign-exchange services when connected to its investment services.
Professional broker overview
FindMyFX editorial summary
Veles International Ltd holds CySEC licence 075/06 and the regulator identifies veles-int.com as its approved domain. Its authorised scope includes order reception, order execution, custody-related services, and connected foreign-exchange services. Public retail account terms, platforms, spreads, and leverage were not available in the sources reviewed, while CySEC records also document a small 2023 administrative fine and governance-related measures that were later terminated in February 2026.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The company website could not be reliably inspected during this research, so the record relies mainly on CySEC. The regulator page appears to display an incorrect date in the company-registration-number field, so that field is left null.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- CySEC publishes an approved domain and a detailed authorised-services scope.
Documented limitations
- Public retail trading conditions and platform details were not found.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Connected foreign-exchange services
unverified
financial instruments authorised by CySEC
unverified
Research sources
Licenses and regulators
CySEC
075/06
Last verified: Not shown
Type: Cyprus Investment Firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
CySEC administrative fine announced in 2023
low · draftCySEC announced a €100 administrative fine concerning a regulatory filing matter.
Governance-related measures were imposed and later terminated
medium · draftCySEC published decisions concerning influence over the firm's sound and prudent management; the regulator announced termination of the measures on 16 February 2026.
Score components
Regulation and licenses
7.5/10 · 35%Official regulatory evidence only.
Security and track record
2.5/10 · 20%No complete enforcement-history review.
Trading conditions
2.5/10 · 15%Official product information only.
Company transparency
7.5/10 · 10%Official entity and contact disclosures.
Service quality
0.0/10 · 10%No verified service-quality data.
Verified user reviews
0.0/10 · 10%No verified-user-review data.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.