Company Information

Get to know FVP Trade

FVP Trade presented itself as a globally regulated CFD broker, offering trading in forex, commodities, indices, and cryptocurrencies. The company claimed to use cutting-edge technologies like AI and high-frequency trading to generate returns for its clients. Founded around 2020, it marketed itself heavily through a multi-level marketing (MLM) structure, promising high, consistent profits. However, in mid-2022, the company froze all withdrawals, citing technical issues, before collapsing entirely. Subsequent investigations and warnings from numerous financial regulators worldwide have confirmed that FVP Trade was operating as a massive Ponzi scheme.

Industry

Forex Retail BrokerPRIMARY
Financial Banking
Financial Other Service

Software

No data available

Looks like this section is empty. Come back soon for updates!

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

FVP Trade

N/A

Founded in

23 Oct 2017 (8 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.