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VanguardFirst

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — VanguardFirst

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-547727
Status Reported
Risk Critical
Country United Kingdom
Website vanguardfirst.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://vanguardfirst.com/

VanguardFirst claims to hold certificates from both the UK Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN). However, our search of the official FCA register yielded no results associated with VanguardFirst, indicating it lacks authorization to operate in the UK. Although we located an entity named VanguardFirst Limited within the FinCEN system, it is critical to note that this MSB registration does not equate to a valid financial regulatory license. FinCEN registration is primarily for anti-money laundering purposes and does not provide oversight for forex trading activities. VanguardFirst effectively operates without proper authorization or supervision. Therefore, VanguardFirst appears to be a scam.