Company Information

Get to know Varchev

Founded in 1998, Varchev Finance is a Bulgarian-based investment intermediary that provides individual and institutional clients with access to global financial markets. The company is licensed and regulated by the Bulgarian Financial Supervision Commission (FSC), operating in compliance with MiFID II. Varchev offers trading on a wide range of instruments, including Forex, CFDs on indices, shares, and commodities, through popular platforms like MetaTrader 4 and 5, as well as its proprietary Varchev Absolute Trader platform. The firm also emphasizes financial education through its "Varchev University" and provides market analysis to its clients.

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Forex Retail BrokerPRIMARY
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Varchev

United Kingdom

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.