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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2026-1026NOT EXAMINED

Velion Group (veliongroup-ltd.com)

There is a published listing from the Australian Securities & Investments Commission naming this entity.

ASIC has placed this entity on its Investor Alert List. ASIC lists Velion Group (veliongroup-ltd.com) as Unlicensed and records the entry date as 2026-10-19. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeASIC · Velion Group (veliongroup-ltd.com) · https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914
LAST CHECKED
2026-11-04
FIRST LISTED
2026-10-19
JURISDICTION
—
SOURCES
1

Regulator record

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RegulatorJurisdictionReference no.TierStanding

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-10-19 · AL-2026-1026

    Australian Securities & Investments Commission — Alert list entry

    ASIC has placed this entity on its Investor Alert List. ASIC lists Velion Group (veliongroup-ltd.com) as Unlicensed and records the entry date as 2026-10-19.

    https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Australian Securities & Investments Commission (Australia)Alert list entry — Velion Group (veliongroup-ltd.com)https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-49142026-11-04