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Regarding the legitimacy of Varchev Finance forex brokers, it provides FCA, FSC and WikiBit, (also has a graphic survey regarding security).

Is Varchev Finance safe?

Rating Index

WikiFX Detection

Software Index

Full License

License

FSC Exceeded

Is Varchev Finance markets regulated?

The regulatory license is the strongest proof.

EEA

FCA European Authorized Representative (EEA)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    European Authorized Representative (EEA)
  • Licensed Entity:

    Varchev Finance Ltd Varchev Finance Ltd
  • Effective Date:

    2008-12-31
  • Email Address of Licensed Institution:

    info@varchev.com
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    www.varchev.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    18 Shipka Str Office 102 Varna 9000 BULGARIA
  • Phone Number of Licensed Institution:

    +359 52634040
  • Licensed Institution Certified Documents:

11 name
Common fin.

FSC Common Financial Service License

Financial Supervision Commission

Financial Supervision Commission

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Common Financial Service License
  • Licensed Entity:

    VARCHEV FINANCE EOOD VARCHEV FINANCE EOOD
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    info@varchev.com
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    www.varchev.com, www.varchevbrokers.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    BULGARIA, 9000 Varna, 186 Vladislav Varnenchik Blvd., fl. 3
  • Phone Number of Licensed Institution:

    + 359 895442999, + 359 52 631 000
  • Licensed Institution Certified Documents:

11 name

Varchev Finance latest industry rating score is 2.32, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 2.32 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Varchev Finance safe