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    Regulated

    FVP Trade

    FVP Trade

    United Kingdom
    2-5 years Regulated in Canada Currency Exchange MT4/5 full license Regional Brokers
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 5.87
    Risk Management Index 8.22
    Software Index 6.91
    Business Index 5.30
    Regulatory Index 5.84
    Company Abbreviation

    FVP Trade

    Registered country

    FVP Trade United Kingdom

    Company Name

    FVP trade Ltd

    Company address

    --

    Website

    https://fvptrade.com

    Financial Transactions and Reports Analysis Centre of Canada
    FINTRAC Regulated

    Currency Exchange

    Australia Securities & Investment Commission
    ASIC Regulated

    Appointed Representative(AR)

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +44 20 7097 3172

    Customer Service Email Address

    support@fvptrade.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts
    2
    2021.10.25
    United StatesNFA (license number: 0536360) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    This broker exceeds the business scope regulated by United States NFA(license number: 0536360)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    FVP Trade · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    FVPTrade-Demo
    MT4
    Server Name
    FVPTrade-Demo
    Most visited countries/areas
    Japan
    FVPTrade-Live
    MT4
    Server Name
    FVPTrade-Live
    Most visited countries/areas
    Japan
    FVP Trade · Website

    Most visited countries/areas

    fvptrade.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    fvptrade.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    18.136.92.79
    Website
    --
    Company
    --

    FVP Trade

    Free CompensationMore details

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    ;
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institution :

      FVP TRADE LTD

      Effective Date :

      2021-01-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://fvptrade.com

      Expiry Date :

      2024-01-31
    • Address of Licensed Institution :

      310 - 1 VALHALLA INN RD, SUITE 1200 TORONTO, ON, CANADA M9B1S9

      Phone Number of Licensed Institution :

      (548) 990-1211
    • Licensed Institution Certified Documents :

      FVP TRADE-FINTRAC牌照 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      FVP TRADE PTY LTD

      Effective Date :

      2021-07-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      118 252 Russell St Melbourne VIC 3000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FVP TRADE ASIC监管 View Certified Documents Hlk afca截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      FVP TRADE LTD

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FVP TRADE-NFA牌照 View Certified Documents

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    FVP Trade

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    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    FVP Trade
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    FVP Trade · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.