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United Kingdom
1992 (34 Years)
Last online: No recent activity
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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.
Get to know Varchev
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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