FinCENUnited StatesTier 1Licence number
31000293736980
View licence record- Licence holder
- Held by VanguardTrade
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for VanguardTrade
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
VanguardTrade 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 VanguardTrade, 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 VanguardTrade
Answered from the register entries on this page.
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 provided context 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.
VanguardTrade 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.
VanguardTrade 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 VanguardTrade 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 VanguardTrade 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.
VanguardTrade has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.