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VanguardTrade
Operating status: SCAM
Website: https://www.vanguardtrade.com/
Broker violations and abnormal records
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.
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.
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