British Virgin Islands
Uuendatud:
The BVI Financial Services Commission licenses investment business under a genuine, if light, supervisory regime. The brokers below hold a BVI licence.
Brokers in British Virgin Islands
Forex4you
Reguleeritud forexi ja CFD maakler, mis pakub kopeerimisega kauplemist Share4you kaudu, sendikontosid alates 1 dollarist ja mitmetasandilist sidusprogramm.
- Usaldusskoor
- 8/10
- Õiguslik lihtsus
- 8/10
- Min. sissemakse
- 50
IFC Markets
IFC Markets on Küprose asuv, CySEC-i reguleeritud forexi ja CFD maakler, mille minimaalne sissemakse on 1 dollar ja mis pakub MT4, MT5 ja oma patenteeritud NetTradeX platvormi.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 5/10
- Min. sissemakse
- 1
BCR
BCR pakub islami kontosid, eraldatud klientide fonde, skaleerimist, seminare ja sidusprogrammi laia valiku kauplemisinstrumentide osas.
- Usaldusskoor
- 3/10
- Õiguslik lihtsus
- 4/10
- Min. sissemakse
- 300
easyMarkets
easyMarkets ühendab madala 25-dollarise minimaalse sissemakse ja islami kontod seminaride, igapäevaste analüütikute kommentaaride ja sidusprogrammiga.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 5/10
- Min. sissemakse
- 25
Amarkets
AMarkets on rahvusvaheline forexi, metallide ja CFD-de maakler, mis pakub ECN- ja PAMM-kontosid, islami kontosid ja madalat minimaalset sissemakset.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 5/10
- Min. sissemakse
- 0
FP Markets
FP Markets on ECN/DMA maakler, mida reguleerivad ASIC ja CySEC, pakub MT4, MT5 ja IRESS platvormi, minimaalse deposiidiga 100 dollarit ja PAMM/MAM kontode valikuid.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 6/10
- Min. sissemakse
- 100
CMC Markets
Seminariid ja koolitused, igapäevane analüütikute ülevaade, madal esialgne sissemakse, islami- ja eraldatud kontod ning lai valik kauplemisinstrumente.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 6/10
- Min. sissemakse
- 0
One Royal
Mitme üksusega maakler, kes pakub MT4 kauplemist alates 50-dollarilisest minimaalsest sissemaksest, ECN-i ja STP-kontodega, korduskauplemise ja islami kontodega.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 5/10
- Min. sissemakse
- 50
ActivTrades
ActivTrades on FCA reguleeritud forexi ja CFD maakler, mis pakub oma platvormi ActivTrader koos MT4 ja MT5-ga, islami kontosid ja laia valikut kaubeldavaid instrumente.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 5/10
- Min. sissemakse
- 500
Markets.com
Markets.com on mitme reguleeritud CFD- ja Forexi maakler, mis pakub seminare, igapäevast turuanalüüsi, madalat 250-dollarist minimaalset sissemakset ning islami- ja eraldatud kontosid laia valiku kauplemisinstrumentide osas.
- Usaldusskoor
- 5/10
- Õiguslik lihtsus
- 6/10
- Min. sissemakse
- 250
The British Virgin Islands supervises financial services through its Financial Services Commission, established in 2001. Forex brokers hold an Investment Business Licence under the Securities and Investment Business Act, most commonly a Category 1 licence covering dealing in investments.
What the licence requires
An applicant must satisfy the FSC on the fitness and propriety of its directors and beneficial owners, maintain minimum capital appropriate to its category, appoint an authorised representative in the territory, keep client money separate from its own and file audited annual accounts. The FSC conducts inspections and publishes enforcement action.
This is a real supervisory regime — a meaningful distinction from Saint Vincent, where registration involves no assessment at all — but it is a light one. There is no product intervention power directed at retail CFDs and no detailed client assets rulebook of the kind the UK operates.
Leverage and protections
No leverage cap applies, and BVI entities commonly offer several hundred to one. Client classification and suitability testing are not required in the MiFID sense, and negative balance protection is a contractual term rather than a regulatory guarantee. There is no investor compensation scheme.
What to check
The FSC publishes a register of licensees showing the licence category and status. Confirm that the category authorises dealing in investments — an advisory or arranging licence does not permit a firm to be your counterparty. Confirm too that the entity on the register is the one named in your client agreement, since groups routinely show a stronger licence on the homepage than the one attached to your account.
Note that FSC is an acronym shared with the commissions of Belize and Mauritius. They are separate regulators with different requirements, and ProForexBrokers.com lists them separately for that reason.
Forex brokers licensed in the British Virgin Islands
Is a BVI licence real regulation?
Yes. The BVI Financial Services Commission assesses directors and beneficial owners, sets capital requirements, requires client money segregation and audited accounts, and conducts inspections. It is a light regime, but unlike Saint Vincent it involves genuine supervision.
What leverage do BVI brokers offer?
There is no statutory cap, and entities licensed there commonly offer several hundred to one. That reflects the absence of a limit rather than an assessment of the individual client.
Is there investor compensation in the BVI?
No. Client fund segregation and the firm's own capital are the protections, with recovery through BVI insolvency proceedings if a licensee fails.
How do I verify a BVI licence?
The FSC publishes a register of licensees showing category and status. Check that the category authorises dealing in investments rather than only advising or arranging, and that the entity matches the one in your client agreement.