FinCENUnited StatesTier 1Licence number
31000293629209
View licence record- Licence holder
- Held by VANGUARDFIRST
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for VANGUARDFIRST
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
VANGUARDFIRST has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for VANGUARDFIRST, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by VANGUARDFIRST
Answered from the register entries on this page.
Most Popular Questions
VANGUARDFIRST is registered to offer Forex trading. Other instruments such as CFDs, cryptocurrencies, or stocks are not specified or supported according to the available information.
VANGUARDFIRST offers 24/7 live chat support in English. Other contact details such as phone numbers or email addresses for support are not specified.
According to the provided data, VANGUARDFIRST does not charge commissions on trades. However, fees may apply for certain deposit and withdrawal methods, such as a $10 fee for wire transfers and a $100 fee for deposits of physical securities. Trading spreads and other costs are not specified.
VANGUARDFIRST supports bank transfers as the primary deposit and withdrawal method, with processing times ranging from 1 to 3 working days depending on the region. Wire transfers are available for urgent or international transfers with a $10 fee. Other methods like credit/debit cards, e-wallets, and crypto are not supported.
VANGUARDFIRST Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It does not hold a traditional broker license and is classified as a suspicious clone. Users should exercise caution as it lacks investor protection and a formal complaint portal.
VANGUARDFIRST has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
VANGUARDFIRST holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by VANGUARDFIRST comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by VANGUARDFIRST has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
VANGUARDFIRST has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.