•      Thursday, 11:00 German Business Expectations Date: 7/23, 2024 12:20       •      Thursday, 11:00 German Ifo Business Climate Index Date: 7/23, 2024 12:15       •      Thursday, 13:00 EU Eurogroup Meetings Date: 7/23, 2024 12:14       •      Thursday, 15:30 US Continuing Jobless Claims Date: 7/23, 2024 12:13       •      Thursday, 15:30 US Core Durable Goods Orders (MoM) (Jun) Date: 7/23, 2024 12:12       •      Thursday, 15:30 US Core PCE Prices (Q2) Date: 7/23, 2024 12:10       •      Thursday, 15:30 US GDP (QoQ) (Q2) Date: 7/23, 2024 12:9       •      Thursday, 18:00 EU ECB President Lagarde Speaks Date: 7/23, 2024 12:7       •      Thursday, 20:00 US 7-Year Note Auction Date: 7/23, 2024 12:5       •      Thursday, 23:30 US Fed's Balance Sheet Date: 7/23, 2024 12:3       •      Friday, 15:30 US Core PCE Price Index (YoY) (Jun) Date: 7/23, 2024 12:2       •      Friday, 20:00 U.S. Baker Hughes Total Rig Count Date: 7/23, 2024 12:1      

Home > Information > The safety of clients funds


Varchev Finance is the leader in online marketing, specializing in Forex, CFDs on US and European equities, commodities, spot metals. Security of the clients funds is part of our philosophy with unparalleled trading conditions and customer service.

Regulations and Licenses

Varchev Finance Ltd. is registered in the FCA (FINANCIAL CONDUCT AUTHORITY) with a passport in the United Kingdom: FCA, United Kingdom - registration number: 494 045, which allows provision of financial services in the United Kingdom.

Varchev Finance strictly comply with the statutes of the European directive MiFID (Markets in Financial Instruments). targeting increased efficiency, transparency and uniformity of financial instruments. Varchev Finance is authorized and regulated by the Financial Supervision Commission - Sofia, License number RG-03-02-05 / 15.03.2006

Separation of client funds

All client funds deposited in Varchev Finance Ltd. are completely separate from the personal funds of the company at any time and are kept in separate bank accounts. This ensures that those funds belonging to clients can not be used for other purposes.All client funds deposited in Varchev Finance are completely separated, following our strict policies and procedures, activities, monitored and reviewed by our auditors. As a customer, you can rest assured that your funds are safe.

Funds deposited in first-class banks

All client funds deposited with Varchev Finance Ltd. are completely separate from the company's funds and are kept in separate bank accounts at Barclays and Unicredit. The client's funds are also stored in IG Markets, Citi Bank, prime brokers and providers of liquidity of the company.

Protection of funds to compensate the investor

Varchev Finance is a member of the Fund for Compensation of Investors (ICF) providing additional protection of retail customers. As a member of the Compensation Fund investors, our customers have the right to a compensatory payment in case of inability / failure of the member to meet its financial obligations.

Negative Balance Protection

Varchev Finance uses an automated system for risk management to ensure that the balance of the client will never fall below the initial deposit, which prevents any loss beyond the initial investment.