VARCHEV FINANCIAL SERVICES
Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.
Broker Operational DNA
Investment Protection
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Audit Executive Summary
"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The broker's overall score of 2.16 indicates poor performance and significant compliance risks. Investors are advised to wait and see, paying close attention to its regulatory qualifications and risk control measures."
Regulatory Certificate
Official Registry Citation
All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026
Financial Supervision Commission
RegulatedDerivatives Trading License (EP)
VARCHEV FINANCE EOOD
--
No Sharing
of Licensed Institution: + 359 895442999， + 359 52 631 000
of Licensed Institution: BULGARIA, 9000 Varna, 186 Vladislav Varnenchik Blvd., fl. 3
Forensic Audit Investigation
TrustBroker Third-Party Investigation Report
Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of VARCHEV FINANCIAL SERVICES. The broker holds a Derivatives Trading License (EP) from the Financial Supervision Commission of Bulgaria. Regulated entities are typically required to segregate client funds, a key mechanism for asset protection enforced by the regulator.
The platform's software score is 7.94, suggesting stable technical performance. However, specific execution speeds and spreads are currently under verification synchronization through public channels. For the most accurate physical parameters (e.g., ms, pips), users should manually verify on the broker's official website. (Data as of February 2026).
Critical transparency data, such as license effective/expiry dates, is marked '--' in the public record, indicating a delay in synchronizing information from public channels. TrustBroker recommends investors manually verify this information on the official website of the regulatory agency or the broker itself to confirm current license status.
Standard Industry Risk Disclosure
Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.