Company Information

Get to know business ventures capital corporation

Business Ventures Capital Corporation (BVCC) presents itself as a global financial services provider established in 2008. The company offers online trading solutions across multiple asset classes, including Forex, cryptocurrencies, and stocks, targeting a range of clients from new traders to active day traders and scalpers. It operates from St. Vincent and the Grenadines, an offshore jurisdiction where forex brokerage activities are not regulated by the local Financial Services Authority (FSA). The company has been flagged by multiple financial regulators for soliciting clients without the necessary licenses.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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business ventures capital corporation

Name: business ventures capital corporation
Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines., US
Telephone: +1800-474-0495

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.