30-Jurisdiction Statutory Audit • British Virgin Islands (VG)
Is CTRL FX Regulated in British Virgin Islands? (BVI-FSC Compliance Audit)
Deterministic regulatory audit of CTRL FX (CTRL FX GROUP LIMITED) against British Virgin Islands's national supervisor (British Virgin Islands Financial Services Commission), statutory investor compensation limits, and retail margin rules.
Coverage: British Virgin Islands (VG) • Supervisor: BVI-FSC (Offshore / IBC)
- Local BVI-FSC Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 1.2
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL FX Main DossierBritish Virgin Islands (BVI-FSC) Statutory Compliance Matrix for CTRL FX
Side-by-side comparison of British Virgin Islands's statutory requirements against CTRL FX's recorded filings.
| Statutory Dimension | British Virgin Islands (BVI-FSC) Mandate | CTRL FX Recorded Standing |
|---|---|---|
| National Supervisory Authority | British Virgin Islands Financial Services Commission (BVI-FSC) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BVI-FSC public register | None recorded in British Virgin Islands |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by British Virgin Islands domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Up to 200:1–500:1 Contractual Margin under SIBA (Category 1/2 Investment Business) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SIBA Client Assets Segregation & Authorised Representative Supervision | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL FX — British Virgin Islands (BVI-FSC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for British Virgin Islands (BVI-FSC) Comparison
Benchmark CTRL FX against peer institutions in our stock brokers, investment platforms and wealth managers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| TradeZero | SCBIIROCU.S. Securities and Exchange Commission (SEC) | 5.0 | Risk level not supplied | |
| IB | IIROCFinancial Conduct AuthorityASIC | 8.0 | Risk level not supplied | |
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 6.0 | Risk level not supplied | |
| Yuanta | SFCSFC | 6.0 | Risk level not supplied | |
| U Trade | SFCSFC | 5.0 | Risk level not supplied |
CTRL FX in British Virgin Islands (BVI-FSC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL FX regulated in British Virgin Islands by BVI-FSC?
Our dataset currently holds 0 local BVI-FSC licences and 0 active foreign regulated licences for CTRL FX. Residents of British Virgin Islands should verify primary authorisation directly on the BVI-FSC public register before transacting.
What is the investor compensation limit for British Virgin Islands residents using CTRL FX?
Because CTRL FX does not hold a recorded local BVI-FSC licence in our current snapshot, British Virgin Islands's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with CTRL FX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in British Virgin Islands (BVI-FSC)?
British Virgin Islands Financial Services Commission (BVI-FSC) enforces the following retail leverage and margin standard in British Virgin Islands: Up to 200:1–500:1 Contractual Margin under SIBA (Category 1/2 Investment Business), alongside client asset protection rules requiring SIBA Client Assets Segregation & Authorised Representative Supervision.
Which regulated alternatives to CTRL FX hold licences in British Virgin Islands or comparable tiers?
Comparable institutions in this directory include TradeZero (5.0/10, 4 filings), IB (8.0/10, 5 filings), XNT LTD (6.0/10, 3 filings), Yuanta (6.0/10, 2 filings), U Trade (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark CTRL FX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.