British Virgin Islands Financial Services Commission (FSC)
The British Virgin Islands Financial Services Commission (FSC BVI) is the financial regulatory authority of the BVI, responsible for overseeing non-bank financial services, including forex brokers, investment firms, and securities dealers. The BVI offers a widely-used offshore licensing regime that is popular among forex brokers targeting international (non-BVI) clients.
The British Virgin Islands FSC provides a flexible, offshore licensing environment for forex brokers seeking international exposure with limited regulatory barriers. While popular among startups, the lack of investor protection and weak enforcement make license verification essential for users considering BVI-licensed brokers.
- Licenses firms under the Securities and Investment Business Act (SIBA)
- Authorizes forex and CFD brokers, asset managers, and securities dealers
- Oversees AML/CFT obligations, corporate governance, and limited compliance checks
- Visit the FSC BVI Search Portal
- Use the Licensee Search Tool to check company name or license number
- Confirm the broker is authorized under SIBA as a dealer or investment firm
Country
British Virgin Islands
Established
2001
Contact
+1 284 494 1324
Complaint bodies
British Virgin Islands Financial Services Commission (FSC BVI), BVI Financial Investigation Agency (for criminal matters)
Hotline
+1 284 494 1324
Complaint email
Last updated on: April 07, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.