Vanuatu Financial Services Commission

Year 1993Regulated by Government

The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-10-01
  • Reason for punishment The entities are not incorporated or licensed bt the Vanuatu Financial Services Commission and could be illegally carrying out financial services.
Disclosure details

Notice of Fraud Certificates of the Financial Dealers License

Please take note that the following companies are not Incorporated or licensed by the Vanuatu Financial Services Commission and could be illegally carrying out financial services. The VFSC wishes to advise that it is not the regulator of the above companies and anyone engaging in business with them should not consult the VFSC for any irregularities arising from their business dealings. Before trading with any online platform, please verify the status of their license with their respective regulatory body. If you identify a website using the VFSC Financial Dealers certificate, do inform us accordingly on info@vfsc.vu .
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
GMO-Z.com
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
Spread Co
EVERFX
Alpari
Tasman FX
AMARKETS
Fidelis CM
ICM
LMAX GROUP
leo
FXTM
Global Premier
Darwinex
QUOTEX
Charterprime

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE brokers
MeeFX
Golden Capital FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
AMARKETS
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
deriv
HFTrading
Swiss Markets
IronFX
SupraFX
BLUESUISSE
BlackStone Futures
GLOBAL PRIME
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

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