CFDs are leveraged. Most retail traders lose money, and you can lose more than you deposit.
Regulators · Caribbean

🇻🇬 FSC BVI British Virgin Islands

Financial Services Commission

Check a firm

  1. Search the FSC BVI register ↗ for the exact company name and licence number the broker gives you.
  2. Match the website and phone number on the register to the ones you were given. Clone firms copy real names.
  3. Read the FSC BVI warnings ↗.
  4. Also check IOSCO I-SCAN ↗, which gathers warnings from regulators worldwide.

Official site: bvifsc.vg

Where to complain

  1. Complain to the firm first, in writing, and keep copies. Most schemes need this step.
  2. Tell the regulator: FSC BVI contact and complaints ↗.
  3. If the firm isn't licensed by FSC BVI, these routes may not help. Report fraud to your local police too.

Watch out: after you complain online, "recovery" firms may contact you. Regulators and ombudsmen never charge to get money back. Read about recovery scams.

Brokers in our list that state a FSC BVI licence (8)

  • AvaTradeAva Trade Markets Ltd · SIBA/L/13/1049 · claimed by broker
  • ExnessExness (VG) Ltd · SIBA/L/20/1133 · claimed by broker
  • JustMarketsJust Global Markets (VG) Limited · SIBA/L/24/1177 · claimed by broker
  • DerivDeriv (BVI) Ltd · claimed by broker
  • InstaForexInstaFinance Ltd · SIBA/L/14/1082 · claimed by broker
  • Forex4you · SIBA/L/12/1027 · claimed by broker
  • IFC Markets · SIBA/L/14/1073 · claimed by broker
  • TopFX · SIBA/L/23/1161 · claimed by broker