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VanguardTrade

Suspicious Clone
United Kingdom
Since 2012
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1
Account Types
N/A

Official website

vanguardtrade.com

Online · checked Sep 10, 2026

Funding Methods

7 methods

Bank Transfer

bank transfer
Up to 1 day
Fee:Free
Fee:Free

Check

other
Up to 5 days
Fee:Free
Fee:Not recorded

ACH

bank transfer
Up to 1 day
Fee:Free
Fee:Free

Wire Transfer (Outgoing)

wire transfer
Up to 1 day
Fee:Free
Fee:$10

Credit/Debit Cards

credit card
Not recorded
Fee:Not recorded
Fee:Not recorded

E-Wallets

e wallet
Not recorded
Fee:Not recorded
Fee:Not recorded

Cryptocurrency

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Do not trust

31 out of 100 · 49% checked

It holds no valid licence.

We checked VanguardTrade on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 49% of its record. We have no licence on record for it. The score of 31 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/26

Company Information

Full Name:VANGUARDTRADE LIMITED
Founded:2012
Headquarters:United Kingdom
Enterprise Offices:1offices

Customer Support

Phone:
—
Live Chat:
—
Response Time:
—
Languages:
—
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about VanguardTrade: its history, the licences it holds, its trading conditions and its fees.

VanguardTrade positions itself as a Forex / CFD brokerage offering traders access to global markets and state-of-the-art platform features. Third-party reviews are mostly negative, and several watchdog sources raise serious concerns regarding the regulatory transparency and financial safety of this firm.

Key Features & Claims

Trading Products: VanguardTrade offers forex and CFDs trading, as stated on its website, which appeals to both short-term traders and more speculative investors.

• FinCEN Registration: The broker indicates a FinCEN MSB (Money Services Business) registration, No. 31000293736980, showing at least partial adherence to anti-money laundering policies.

• Customer Service: VanguardTrade promises client support and account management, but actual customers report a lack of responsiveness at important times.

• Website Presence: The website of this broker is . The domain registration is private, hence allowing limited public visibility into the operator's corporate identity.

Risks and Transparency Concerns

• Regulatory Gaps: While VanguardTrade claims "regulation," there is no evidence of a valid forex or CFD license from major authorities. Independent investigations found no record in the FCA register, and FinCEN registration alone does not equate to trading-platform regulation.

• Withdrawal Problems: There are lots of complaints from users about inability to withdraw funds, sudden "unfreezing" or "processing" fees, and disappearing customer support.

• Transparency: The website has reportedly been missing some key disclosures: fund segregation, formal documentation of risk warnings, and ownership/company registration information.

• Scam Warnings: Many independent reviews classify VanguardTrade as high risk or possibly fraudulent. Their warnings include that it may operate like a “black-platform” with typical scam-broker behavior.

Conclusion

VanguardTrade positions itself as an international forex/CFD broker, but it has a lot of red flags. FinCEN registration is not a substitute for real regulatory licensing, and several complaints claim serious obstacles to fund withdrawal. With promises of modern trading tools and wide market access, it may turn the heads of traders; however, its lack of regulatory clarity, along with repeated user-reported issues, suggests extremely high risk. Any users should exercise extreme caution and verify anything they are told, taking a look at much safer, fully regulated options.

Regulation check

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation VanguardTrade holds is lighter, and each licence's record says what its regulator requires.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Crimes Enforcement Network 31000293736980

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • No complaints route
  • Maximum leverageVaries by firm / local rules

These are the rules FinCEN sets for the firms it licenses. They are not a statement about how VanguardTrade applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

7 ways to fund an account. 4 with no deposit fee.

7 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank TransferBank Transfer
No minimum or maximum limits set by Vanguard; subject to bank limits. Withdrawals only to bank accounts in account holder's name.
FreeFreeNot recordedNot recordedNot recordedUp to 1 day
CheckOther
No withdrawals allowed via check. Deposit processing time 5-7 business days.
FreeNot recordedNot recordedNot recordedNot recordedUp to 5 days
ACHBank Transfer
US only. Electronic transfers only. Processing time 1-2 business days.
FreeFreeNot recordedNot recordedNot recordedUp to 1 day
Wire Transfer (Outgoing)Wire Transfer
Withdrawal wire fee applies for international or expedited wire requests. Processing time 1-2 business days for expedited wires.
FreeUSD 10Not recordedNot recordedNot recordedUp to 1 day
Credit/Debit CardsCredit Card1Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
E-WalletsE-Wallet1Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
CryptocurrencyCryptocurrency1Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded

Broker's notes on these methods

  1. Not supported for deposits or withdrawals. · applies to 3 methods
Fees, limits and processing times as published by VanguardTrade, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the VanguardTrade brand.

1 entity
  • VANGUARDTRADE LIMITEDActiveUnited Kingdom
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about VanguardTrade

Most Popular Questions
Leverage with VanguardTrade varies by firm and local regulations. The maximum leverage is indicated as 1 in the trading conditions, but this may differ depending on jurisdiction and specific rules.
VanguardTrade does not charge commissions according to the available data. The minimum deposit amount is listed as zero USD, indicating no minimum deposit requirement set by the broker.
The broker does not specify any trading platforms or detailed instruments offered by VanguardTrade. It only confirms that Forex is a regulated financial instrument associated with the broker.
VanguardTrade supports bank transfers, ACH transfers (US only), and check deposits. Withdrawals are allowed only via bank wire transfers to accounts in the account holder’s name, with a $10 fee for international or expedited wires. Credit/debit cards, e-wallets, and cryptocurrencies are not accepted.
VanguardTrade is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It is not a licensed broker but must comply with US AML regulations. The broker is flagged as a suspicious clone, so users should exercise caution.
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