Licence/statusSIBA/L/20/1130
RoleBVI/international forex and CFD entity
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British Virgin Islands
BVI FSC — British Virgin Islands Financial Services Commission
BVI FSC licenses investment businesses in the British Virgin Islands.
Official regulator website ↗Forex/CFD oversight strength60/100Moderate oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to BVI FSC
Licence/statusSIBA/L/20/1135
RoleBVI investment-business / derivatives entity
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Licence/statusSIBA/L/20/1133
RoleBVI investment-business entity; registration 2032226
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Licence/statusSIBA/L/13/1049
RoleBVI investment-business entity
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleBVI entity relationship
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleBVI entity relationship
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Licence/statusSIBA/L/18/1114
RoleBVI investment-business entity
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Licence/statusSIBA/L/14/1067
RoleFormer Markets.com retail operator retained as historical/group relationship
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Licence/statusSIBA/L/14/1067
RoleFormer Markets.com retail operator; retained as a historical/group regulatory relationship
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Licence/statusSIBA/L/24/1175
RoleCurrent global ironfx.com product supplier/counterparty
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Licence/statusSIBA/L/14/1082
RoleInternational InstaForex securities/investment entity; BVI FSC currently records dealing-as-agent, dealing-as-principal, arranging-deals and custody permissions
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Licence/statusSIBA/L/24/1177
RoleBVI JustMarkets investment-business entity
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Licence/statusSIBA/L/14/1073
RoleDealing as principal / arranging deals in investments
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Licence/statuscurrently regulated entity; BVI FSC lists Arranging Deals in Investments and Dealing as Agent permissions
RoleSeparate regulated Notesco entity retained as group/regulatory context; current FXGiants site says displayed services are provided by Notesco Int Limited and not an affiliate
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Licence/statusCurrently Regulated Entity; Dealing as Agent (BVI FSC record updated 31 August 2026)
RoleCurrent Windsor group BVI entity
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Licence/statusSIBA/L/23/1161
Rolecurrent topfx.com retail/global operator
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Licence/statusSIBA/L/12/1027
Rolecurrent Forex4you brokerage entity; Category 1B Dealing in Investments as Principal and Category 2 Arranging Deals in Investments
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Licence/statusSIBA/L/13/1063
RoleCurrent FIBO Group operating entity.
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Licence/statusSIBA/L/23/1124
RoleBVI Titan FX broker entity; company number 2080481.
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Licence/statusSIBA/L/13/1060
RoleCurrent regulated iFOREX subsidiary serving clients outside the EEA subject to country restrictions.
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Licence/statusBVI SIBA/L/14/1066
RoleInternational Trive investment entity
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Licence/statusSIBA/L/19/1122
RoleCurrent BVI/global BCR entity
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Licence/statusSIBA/L/14/1068
RoleBVI investment-business entity
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Licence/statusSIBA/L/12/1027
RoleReviewed regulated broker / investment-services entity
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Licence/statusSIBA/L/24/1175
RoleCurrent service provider/counterparty identified on fxcess.com
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