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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
Finalto
10-15 years
Regulated in Australia
Regulated in Cyprus
Regulated in United Kingdom
Regulated in The Virgin Islands
Inst Market Making (MM)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
Global Business
Medium potential risk
Offshore Regulated
9.21
Score
Regulated
easyMarkets
Above 20 years
Regulated in Australia
Regulated in Cyprus
Regulated in The Virgin Islands
Regulated in Seychelles
Market Making License (MM)
Derivatives Trading License (EP)
MT4 Full License
MT5 Full License
Self-developed
Medium potential risk
Offshore Regulated
8.55
Score
Domestic Regulation
OANDA
Above 20 years
Regulated in Australia
Regulated in Japan
Regulated in United Kingdom
Regulated in United States
Regulated in Canada
Regulated in Singapore
Regulated in The Virgin Islands
Derivatives Trading License (MM)
Forex Trading License (EP)
Derivatives Trading License (EP)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
Global Business
High potential risk
Offshore Regulated
8.30
Score
Regulated
IronFX
15-20 years
Regulated in Cyprus
Regulated in United Kingdom
Regulated in South Africa
Regulated in The Virgin Islands
Forex Execution License (STP)
Derivatives Trading License (EP)
Market Making License (MM)
MT4 Full License
Self-developed
7.82
Score
Regulated
Trive
10-15 years
Regulated in Australia
Regulated in Malta
Regulated in South Africa
Regulated in The Virgin Islands
Forex Trading License (EP)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
High potential risk
Offshore Regulated
7.81
Score
Regulated
ForexMart
10-15 years
Regulated in Cyprus
Regulated in The Virgin Islands
Market Making License (MM)
MT4 Full License
Regional Brokers
Medium potential risk
Offshore Regulated
7.54
Score
Regulated
deriv
5-10 years
Regulated in Malta
Regulated in United Arab Emirates
Regulated in The Virgin Islands
Regulated in Vanuatu
Regulated in Cayman Islands
Market Making License (MM)
Forex Trading License (EP)
Derivatives Trading License (EP)
MT5 Full License
Global Business
High potential risk
Offshore Regulated
6.87
Score
Regulated
Markets4you
15-20 years
Regulated in Mauritius
Regulated in The Virgin Islands
Securities Trading License (EP)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
High potential risk
Offshore Regulated
5.80
Score
Offshore Regulated
sgt. MARKETS
5-10 years
Regulated in The Virgin Islands
Market Making License (MM)
MT4 Full License
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated
4.47
Score
Offshore Regulated
ZITA PLUS
2-5 years
Regulated in The Virgin Islands
Market Making License (MM)
MT5 Full License
Global Business
Medium potential risk
Offshore Regulated
4.10
Score
Regulated
JustMarkets
2-5 years
Regulated in Cyprus
Regulated in South Africa
Regulated in Seychelles
Regulated in The Virgin Islands
Derivatives Trading License (STP)
Derivatives Trading License (EP)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
Global Business
High potential risk
Offshore Regulated
3.94
Score
Offshore Regulated
FIBOGROUP
15-20 years
Regulated in The Virgin Islands
Market Making License (MM)
MT4 Full License
MT5 Full License
cTrader
Global Business
High potential risk
Offshore Regulated
3.57
Score
Offshore Regulated
CNS
5-10 years
Regulated in The Virgin Islands
Forex Execution License (STP)
Suspicious Scope of Business
Medium potential risk
Offshore Regulated
3.30
Score
Regulated
IFC Markets
5-10 years
Regulated in South Africa
Regulated in The Virgin Islands
Derivatives Trading License (EP)
Market Making License (MM)
MT4 Full License
MT5 Full License
Self-developed
Global Business
High potential risk
Offshore Regulated
2.96
Score
Offshore Regulated
FTD
5-10 years
Regulated in The Virgin Islands
Market Making License (MM)
MT5 Full License
Global Business
High potential risk
Offshore Regulated
2.30
Score