High Risk
Reported as a scam / unregulated
SF-708269registry entry
Why FVP Trade is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.