COUNTRY RESEARCH
British Virgin Islands: broker entities and regulatory evidence
Trace AvaTrade, Deriv, Exness from their recorded British Virgin Islands entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 3 recorded entity examples linked to BVI_FSC: Ava Trade Markets Ltd; Deriv (BVI) Ltd; Exness (VG) Ltd. Open each source to check identity and scope; this is not a list of firms accepting all British Virgin Islands residents.
Official source: Ava Trade Markets Ltd — BVI_FSC · Deriv (BVI) Ltd — BVI_FSC · Exness (VG) Ltd — BVI_FSCEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
AvaTrade
Provider disclosure; regulator match incomplete · Status wording: see source- Legal entity
- Ava Trade Markets Ltd
- Regulatory record
- BVI_FSC · SIBA/L/13/1049Official source: BVI_FSC · SIBA/L/13/1049
- What is documented
- BVI_FSC: provider claim recorded; authority match incomplete. Number: SIBA/L/13/1049.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Deriv
Regulator verification incomplete · current status unconfirmed- Legal entity
- Deriv (BVI) Ltd
- Regulatory record
- BVI_FSC · SIBA/L/18/1114Official source: BVI_FSC · SIBA/L/18/1114
- What is documented
- BVI_FSC: provider claim recorded; authority match incomplete. Number: SIBA/L/18/1114.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Exness
Official legal document; regulator match incomplete · Status wording: see source- Legal entity
- Exness (VG) Ltd
- Regulatory record
- BVI_FSC · SIBA/L/20/1133Official source: BVI_FSC · SIBA/L/20/1133
- What is documented
- BVI_FSC: provider claim recorded; authority match incomplete. Number: SIBA/L/20/1133.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Forex4you
Regulator verification incomplete · recorded active- Legal entity
- E-Global Trade & Finance Group, Inc.
- Regulatory record
- BVI_FSC · SIBA/L/12/1027Official source: BVI_FSC · SIBA/L/12/1027
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
IFC Markets
Regulator verification incomplete · recorded active- Legal entity
- IFCMARKETS. CORP.
- Regulatory record
- BVI_FSC · SIBA/L/14/1073Official source: BVI_FSC · SIBA/L/14/1073
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
OANDA
Provider disclosure; regulator match incomplete · Status wording: see source- Legal entity
- OANDA Global Markets Limited
- Regulatory record
- BVI_FSC · SIBA/L/20/1130Official source: BVI_FSC · SIBA/L/20/1130
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Titan FX
Regulator verification incomplete · recorded active- Legal entity
- Atlantic Markets Limited
- Regulatory record
- BVI_FSC · SIBA/L/23/1124Official source: BVI_FSC · SIBA/L/23/1124
- What is documented
- Public entity/licence records grouped by the regulator’s country.
- Still to check
- This does not establish resident eligibility. Check the contracting entity and access conditions separately.
Which entity does the evidence cover?
The recorded names are Ava Trade Markets Ltd; Deriv (BVI) Ltd; Exness (VG) Ltd. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: Ava Trade Markets Ltd — BVI_FSC · Deriv (BVI) Ltd — BVI_FSC · Exness (VG) Ltd — BVI_FSCWhat still needs checking?
The sources above concern BVI_FSC. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: Ava Trade Markets Ltd — BVI_FSC · Deriv (BVI) Ltd — BVI_FSC · Exness (VG) Ltd — BVI_FSCQuestions before opening an account
Does a British Virgin Islands entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: Ava Trade Markets Ltd — BVI_FSC · Deriv (BVI) Ltd — BVI_FSC · Exness (VG) Ltd — BVI_FSCOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- Ava Trade Markets Ltd — BVI_FSCBroker’s own disclosureSources consulted:
- Deriv (BVI) Ltd — BVI_FSCBroker’s own disclosureSources consulted:
- Exness (VG) Ltd — BVI_FSCBroker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/14/1073Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/20/1130Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/12/1027Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/23/1124Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/20/1133Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/13/1049Broker’s own disclosureSources consulted:
- BVI_FSC · SIBA/L/18/1114Broker’s own disclosureSources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
Looking for another broker?
These are research links, not additional confirmed matches for this country. A missing or unconfirmed route is not proof that a broker is unavailable.