Licences, Regulation and Professional Memberships
Committed to providing a transparent investing experience and keeping your funds safely kept in segregated accounts with EU credit institutions.
Cyprus Securities and Exchange Commission (CySEC)
iTrade Global (CY) Ltd, is authorized and licensed by the Cyprus Securities and Exchange Commission (License No.298/16), the supervisory and regulatory authority for investment services firms in Cyprus. CySEC participates in the European Securities and Markets Authority (ESMA) Board of Supervisors.
iTrade Global (CY) Ltd holds a cross-border CySEC licence, for the provision of investment and ancillary services. We are governed by the EU and local regulations such as the European Markets in Financial Instruments Directive (MIFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 Law 144 (I)/2007.
MIFID II Directive 2014/65/EU came into force on 1st January 2018 to strengthen investor protection and improve the functioning of financial markets making them more efficient, resilient and transparent. The Directive was adopted in Cyprus though the Cyprus Investment Services and Activities and Regulated Markets Law of 2107 (Law 87(I)/2017).
The key objectives of the European Union’s Markets in Financial Instruments Directive (MiFID II) are: to improve levels of efficiency, to increase financial transparency, to promote competition and to effectively protect consumers. MiFID II also allows investment firms to provide investment and ancillary services within the territory of another member state and/or a third country, provided that such services are covered by the investment firm’s authorisation.
Mitigating Counterparty Risks
Protecting Clients’ Funds
Segregation of Funds
The Company is a member of the Investor Compensation Fund (ICF) which ensures that the Company pays compensation to all clients in the unlikely event of the Company becoming insolvent or having to suspend its services. The compensation amount will depend on the prevailing level of clients’ claims. Please refer to the Company’s legal documentation section and Investor Compensation Fund Policy for further details.
TradeFW’s online trading platforms have been selected for their reliability, security and speed. By combining what we believe to be the industry's best trading platforms with our client-centric business model, we offer our traders the opportunity to benefit from rapid execution and professional trading conditions in an environment of fairness and transparency.
- Czech Republic
- The Netherlands
- United Kingdom