Cách xác minh giấy phép nhà môi giới ở Việt Nam
Four checks, in this order
What goes wrong locally
Dominant local scam is the fraudulent 'san forex' (forex trading floor) - often MLM-style - run as domestic offices recruiting investors, showing fake MT4/MT5 profits, then blocking withdrawals. Flagship: 'Mr Pips' (Pho Duc Nam), Vietnam's largest illegal forex/securities fraud: arrested Dec 2024, assets over VND 5,200 billion (~US$197-212 million) seized, 2,661 victims, ~31 arrested, ~550 salespeople prosecuted. Rule of thumb: a legitimate Tier-1 broker never runs a physical retail office/trading floor inside Vietnam; guaranteed-return pitches into a local shell company = scam. KYC to open an (offshore) broker/e-wallet account: CCCD (Can cuoc cong dan national ID card), proof of address, usually a selfie/liveness check. Do a small ($10-20) test withdrawal before larger deposits.
Brokers here without a local licence
| Nhà môi giới | Pháp nhân tiếp nhận | Đòn bẩy tối đa |
|---|---|---|
| BlackBull Markets | Not served - Vietnam is explicitly on BlackB | không có dữ liệu |
| Eightcap | Eightcap Global Limited | 500.0geo |
| Fusion Markets | Vietnamese retail clients are onboarded unde | 500.0geo |
| Pepperstone | Pepperstone Markets Ltd | 200.0geo |
| Trade Nation | Trade Nation Ltd | 200.0geo |
| Alpari | Parlance Trading Ltd | 3000.0geo |
| BDSwiss | Vietnamese clients would be onboarded under | 2000.0geo |
| Capital.com | Vietnamese clients are served under the offs | 200.0geo |
| FP Markets | FP Markets LLC | 500.0geo |
| FXGT | GT Global Ltd | 5000.0geo |
| LiteFinance | LiteFinance Global LLC | 1000.0geo |
| Moneta Markets | Moneta Markets Ltd | 1000.0geo |
| Plus500 | Not applicable - Plus500 does not accept Vie | không có dữ liệu |
| TMGM | Trademax Global Ltd | 1000.0geo |
| ThinkMarkets | TF Global Markets Int Ltd | 500.0geo |
| Vantage | Vietnamese retail clients are onboarded by t | 500.0geo |
| XM | XM Global Limited | 1000.0geo |
| XTB | XTB International Limited | 500.0geo |
| ActivTrades | Vietnamese clients, where accepted, onboarde | 200.0geo |
| FBS | FBS Markets Inc | 3000.0geo |
| HFM | HF Markets (SV) Ltd | 2000.0geo |
| HYCM | HYCM Ltd | 500.0geo |
| JustMarkets | Just Global Markets Ltd | 3000.0geo |
| Mitrade | Mitrade Holding Ltd | 200.0geo |
| MultiBank Group | Vietnamese clients served via offshore entit | 500.0geo |
Câu hỏi thường gặp (2)
How do I check a broker licence in Việt Nam?
Dominant local scam is the fraudulent 'san forex' (forex trading floor) - often MLM-style - run as domestic offices recruiting investors, showing fake MT4/MT5 profits, then blocking withdrawals. Flagship: 'Mr Pips' (Pho Duc Nam), Vietnam's largest illegal forex/securities fraud:
The broker shows a licence from another country. Does it count?
It means a foreign entity regulates that company, not that it is authorised to serve Việt Nam residents. The two are different questions and the broker page names which entity signs the client.