The main heading on Vellumeu (vellumeu.com) reads “Otet Markets:”. The page’s share links point to otetmarkets.com, and the accounts section says “ICinvesting has accounts for both new and more active traders”. That is three brand names on one page. The Dutch AFM has warned about Vellumeu (IOSCO I-SCAN, checked 21 October 2026). Domain registered 30 June 2026.
What the page claims vs what it is
| Claim | Record |
|---|---|
| “operates only one official website: www.Vellumeu.com” | Page metadata points to otetmarkets.com |
| US registration (“NORD ASSOCIATES LLC, CRD # 325126”, FinCEN logo) | Neither names Vellumeu; FinCEN registration is not an investment licence |
| “4 Carlton Gardens, London” | No FCA authorisation; the AFM warns about the site |
| “+50000 Customers” | Domain registered June 2026 |
A “savings account” paying 3% a month is 36% a year; the same page warns you “may lose all of your invested capital”.
⚠ Data points
- AFM warning, IOSCO I-SCAN.
- Three brand names: Vellumeu, Otet Markets, ICinvesting.
- Minimum deposit $5,000.
- Domain registered 30 June 2026.
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Accounts, in numbers
| Account | Minimum | Headline perk |
|---|---|---|
| Basic | $5,000 | Leverage up to 1:20 |
| Bronze | $25,000 | ICO and arbitrage projects |
| Silver | $50,000 | “Insurance coverage up to 96% of the investment” |
| Gold | $125,000 | “up to 3% monthly passive income” |
| VIP | $250,000 | “Equity share in the company” |
The other names
Otet Markets and ICinvesting are not mentioned anywhere else on the page as partners or parents. They are leftovers from the kit the site was built from. The instrument lists show the same haste: USD/CAD and WTI crude listed twice, “Platinium” misspelt, and a menu item labelled simply “ws”. A broker asking for $5,000 to open the smallest account should at least know its own name.
Sources: AFM warning via IOSCO I-SCAN (checked 21 October 2026); RDAP for vellumeu.com; homepage and metadata read 21 October 2026. A warning is not a conviction.
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