House file
Varchev
On the desk for one reason: not yet classified. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: not assessed
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Financial Conduct Authority (UK) · entity not examined · 494045 · lapsed · 2026-09
Source: register.fca.org.uk
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority (UK) | GB | entity not examined | 494045 | T1no longer active | register.fca.org.uk |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:30 (Financial Supervision Commission (Bulgaria)) (as advertised by Varchev, 2026-10 · source) |
| Platforms | MetaTrader 5 · Proprietary desktop platform · Proprietary web platform |
| Account books | Live account (MT5 / Varchev Absolute Trader) · Demo |
What the record says
Varchev: software as advertised by the firm, 2026-10 (varchev.com)
Varchev: leverage as advertised by the firm, 2026-10 (varchev.com)
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.