Company Information

Get to know AVC Enterprises International

AVC Enterprises International Ltd. was the legal entity behind the trading name Varsonex, an online STP/ECN broker that provided Contracts for Difference (CFDs) trading to retail clients. Its offerings included a range of financial instruments such as Forex, cryptocurrencies, indices, and commodities. The company promoted its services based on advanced technology, fast execution, and competitive trading conditions. However, the business was flagged by multiple European financial regulators in late 2020 for operating and soliciting investments without the necessary authorization, leading to the cessation of its operations.

Industry

Forex Retail BrokerPRIMARY
Financial Investment
Financial Other Service

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AVC Enterprises International

Australia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.