Company profile · Broker · Spain · Updated Oct 13, 2026
High Attention
Risk Score
High Risk
As of Oct 13, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 13, 2026
Brief analysis
About this Velion Group (veliongroup-ltd.com) review
Velion Group (veliongroup-ltd.com) is the name on this ASIC investor alert. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Spain includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Velion Group (veliongroup-ltd.com) is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Velion Group (veliongroup-ltd.com) complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Não consigo tirar os fundos (Velion Group veliongroup)
No um formulário no Instagram parecia normal depois do transferência crypto. Apresentava-se como Velion Group (veliongroup-ltd.com). Quase $4,200 não chegaram ao banco quando congelaram o pedido maior. A quem envio o cronograma e as provas?
FI
Freya IbrahimPortugal
ML
Mike Levy LawSupport
Lamentamos o saque bloqueado. Partilhe datas, montantes e o domínio usado — podemos delinear opções em privado.
Urgent: funds stuck after “verification” (Velion Group veliongroup)
I funded through an Instagram lead form after a e-wallet top-up. Any guidance on what to keep and where to send it? Support kept pushing new verification steps without releasing funds. Domain on my notes: Velion Group (veliongroup-ltd.com).
LR
Lucas RomanoUnited Arab Emirates
Withdrawal stalled after deposit — Velion Group veliongroup
Onboarded through their mobile app and sent a bank wire. I dealt with what presented as Velion Group (veliongroup-ltd.com). I still have the chat log, receipts, and wallet/reference IDs. Can someone advise if a confidential review is still worth it?
HS
Hans SilvaJapan
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Velion Group (veliongroup-ltd.com) a scam?
Public complaint patterns linked to Velion Group (veliongroup-ltd.com) often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Velion Group (veliongroup-ltd.com) a legit broker?
Screen balances are not the same as a payout you control. Velion Group (veliongroup-ltd.com) is the name on this ASIC investor alert. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Velion Group (veliongroup-ltd.com) account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Velion Group (veliongroup-ltd.com) and cannot impersonate their staff or reopen a login for you.
Velion Group (veliongroup-ltd.com) says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Velion Group (veliongroup-ltd.com) — the name on this ASIC investor alert. This page is informational and does not constitute a finding of liability. Profile last updated Oct 13, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.