VanguardTrade
We checked VanguardTrade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
VanguardTrade claims to be regulated by the Financial Conduct Authority (FCA) and states it holds a Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN), our investigation reveals significant discrepancies. No registration for VanguardTrade appears in the official FCA register. Although a matching MSB registration was found with FinCEN, it is important to note that FinCEN does not regulate forex brokers or provide oversight for trading activities. These findings indicate that VanguardTrade operates without proper regulatory supervision and may be involved in fraudulent activity.
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 VanguardTrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.