FSC — United Kingdom
VARCHEV FINANCE EOOD
Regulated · No. RG-03-02-05
Varchev Finance Ltd Review — Overview
Regulation
Offshore regulated
Licence
FSC · No. RG-03-02-05
Licence status
Regulated
Platforms
MT4, MT5, and Varchev Absolute Trader
Min. deposit
$50
Max. leverage
1:500
Instruments
Forex, CFDs, Indices, Cryptocurrencies
Typical spread
From 0.1 pips
Operating
Est. 2000
Main market
BG
Entity
VARCHEV FINANCE EOOD
Website
Unknown
Varchev Finance Ltd is a forex & CFD broker based in Bulgaria, established in 2000. On Trust Broker Hub it holds a Trust Score of 6.9 out of 10, which we rate as Fair — above the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Varchev Finance Ltd's licence comes from an offshore jurisdiction (FSC). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
Varchev Finance Ltd provides access to Forex, CFDs, Indices, Cryptocurrencies. Published conditions include a minimum deposit of $50 and leverage up to 1:500. No complaints are currently on record. Overall, Varchev Finance Ltd has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
7.30
Data completeness
9 of 10 facts verified
90% ×0.95
Trust Score
6.9 / 10
Trust Score history
Varchev Finance Ltd currently scores 6.9/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a FSC licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, CFDs, Indices, Cryptocurrencies, Gold, Silver, Petrol, Gas, ETFs, etc. |
| Minimum deposit | $50 |
| Maximum leverage | 1:500 |
| Typical spread | From 0.1 pips |
| Platforms | MT4, MT5, and Varchev Absolute Trader |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Varchev Finance Ltd
Our analysis · editorial
6.9/10
Solid profile, with some caveats
Varchev Finance Ltd is regulated in an offshore jurisdiction (FSC), which offers lighter oversight than tier-1 regimes. Based in Bulgaria, it has been operating for about 26 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 6.9/10 — a reasonable profile.
Strengths
- Long 26-year operating track record
- No complaints on record with us
- Supports MT4 & MT5 trading
- Accessible minimum deposit ($50)
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
- Very high leverage available (1:500) — amplifies risk
Bottom line: A reasonable option, but confirm the entity you open an account with is the regulated one.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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Varchev Finance Ltd — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Varchev Finance Ltd here if that changes.
Full specifications
Regulated region
Bulgaria
Operating period
5-10 years
Main market
BG
Licensed entity
VARCHEV FINANCE EOOD
License status
Regulated
Instruments
Forex, CFDs, Indices, Cryptocurrencies, Gold, Silver, Petrol, Gas, ETFs, etc.
Year founded
2000
Frequently asked
Is Varchev Finance Ltd a safe broker?
Varchev Finance Ltd scores 6.9 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the Varchev Finance Ltd trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Varchev Finance Ltd?
Varchev Finance Ltd publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.