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AC-500219
FVP Trade
⚠ Flagged on the register · High risk
We checked FVP Trade against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to ASIC (Australia)Named in relation to NFA (U.S.)
What we found
FVP Trade claims to be registered in the BVI (Registration number: 1958626) and regulated by the FINTRAC (MSB License No: M21364520), NFA (No: 0536360) and ASIC (AFS Representative Number: 001289584). However, BrokersView found that there are no matching records on the regulators' websites mentioned above. Therefore, it is a scam broker. That means investors' funds in this broker is unsafe and cannot be protected by any laws.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FVP Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.