Facebook "Velon Space" has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
Customer support at Facebook "Velon Space" seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.
Pros: Dedicated account manager|Fast execution|Full transparency|Good mobile app
Cons: Limited cryptocurrency options
The onboarding at Facebook "Velon Space" was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.
Pros: Educational resources|Quick verification
Cons: Some tools only available on higher tiers
I joined Facebook "Velon Space" after seeing their ad online and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.
Pros: Two-factor authentication|Fast execution
Cons: No crypto staking|Currency conversion fee exists
I looked into Facebook "Velon Space" and found they appear in the regulatory warnings database. Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I was contacted by Facebook "Velon Space" through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Initially responsive customer service
Cons: Lost entire investment|Reported to authorities|Unresponsive
I was about to invest with Facebook "Velon Space" but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Securities and Exchange Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises
I was contacted by Facebook "Velon Space" through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Initially responsive customer service
Cons: Cannot withdraw funds|Not regulated|Pressure tactics