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
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
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DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
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FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
AccuIndex
OctaFX
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM Direct
MeeFX
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Nadex
XtreamForex
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
VOBLAST
FXPrimus
Deriv
InstaForex
INFINOX
HSB Forex Trade
Fxview
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

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