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The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

FSC

Regulated
Trive
10-15 years
Regulated in Australia
Regulated in Malta
Regulated in South Africa
Regulated in The Virgin Islands
Market Making(MM)
Retail Forex License
MT4 Full License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated
9.02
Score
Regulated
easyMarkets
Above 20 years
Regulated in Australia
Regulated in Cyprus
Regulated in Seychelles
Regulated in South Africa
Regulated in The Virgin Islands
Market Making(MM)
Financial Service Corporate
Retail Forex License
MT5 Full License
MT4 Full License
Self-developed
Global Business
Suspicious Overrun
Medium potential risk
Offshore Regulated
8.63
Score
Offshore Regulated
Markets4you
15-20 years
Regulated in Mauritius
Regulated in The Virgin Islands
Retail Forex License
MT5 Full License
MT4 Full License
Global Business
Medium potential risk
Offshore Regulated
6.71
Score
Regulated
Markets.com
5-10 years
Regulated in Cyprus
Regulated in South Africa
Regulated in The Virgin Islands
Market Making(MM)
Financial Service Corporate
Retail Forex License
Self-developed
White label MT4
Global Business
Suspicious Overrun
High potential risk
Offshore Regulated
5.97
Score
Regulated
IFC Markets
5-10 years
Regulated in Malaysia
Regulated in South Africa
Regulated in The Virgin Islands
Straight Through Processing(STP)
Financial Service Corporate
Retail Forex License
Self-developed
MT5 Full License
MT4 Full License
Global Business
Cyprus Common Financial Service License Revoked
Suspicious Overrun
High potential risk
Offshore Regulated
5.03
Score
Offshore Regulated
FIBO Group
10-15 years
Regulated in Cyprus
Regulated in The Virgin Islands
Common Financial Service License
Retail Forex License
cTrader
MT5 Full License
MT4 Full License
Regional Brokers
United Kingdom European Authorized Representative (EEA) Revoked
Suspicious Overrun
High potential risk
Offshore Regulated
4.95
Score
Offshore Regulated
SGT
5-10 years
Regulated in The Virgin Islands
Retail Forex License
MT5 Full License
MT4 Full License
Global Business
Medium potential risk
Offshore Regulated
4.87
Score
Regulated
Binary.com
5-10 years
Regulated in Malaysia
Regulated in The Virgin Islands
Straight Through Processing(STP)
Retail Forex License
Global Business
Vanuatu Retail Forex License Revoked
High potential risk
Offshore Regulated
4.37
Score
Offshore Regulated
FTD
5-10 years
Regulated in The Virgin Islands
Retail Forex License
MT5 Full License
Global Business
High potential risk
Offshore Regulated
2.27
Score