CySEC #
easyMarkets #
https://www.easymarkets.com/int/ EF Worldwide Ltd is not under the supervision of the JFSA, it is not involved with any acts considered to be offering financial products and solicitation for financial services, and this website is not aimed at residents in Japan. EF Worldwide Ltd (British Virgin Islands Financial Services Commission - License Number SIBA/L/20/1135). Our group of companies through its subsidiaries is licensed by the Cyprus Securities & Exchange Commission “CySEC” (Easy Forex Trading Ltd - License Number 079/07), which has been passported in the European Union through the MiFID Directive, in Australia by the Australia Securities and Investments Commission “ASIC” (Easy Markets Pty Ltd - AFS License Number 246566), in the Republic of Seychelles by the Financial Services Authority of Seychelles “FSA” (EF Worldwide Ltd - License Number SD056) and in British Virgin Islands by the Financial Services Commission “FSC” (EF Worldwide Ltd – License Number SIBA/L/20/1135).
easyMarkets is a trading name of EF Worldwide Ltd registration number: 2031075. This website is operated by EF Worldwide Limited (part of Blue Capital Markets Group).
Restricted Regions: easyMarkets Group of Companies does not provide services to residents of certain regions, such as the United States of America , Israel, British Columbia, Manitoba, Quebec, Ontario and Afghanistan, Belarus, Burundi, Cambodia, Cayman Islands, Chad, Comoros, Congo, Cuba, Democratic Republic of the Congo, Equatorial Guinea, Eritrea, Fiji, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Laos, Libya, Mozambique, Myanmar, Nicaragua, North Korea, Palau, Panama, Russian Federation, Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Turkmenistan, Vanuatu, Venezuela, and Yemen.
easyMarkets is a registered trademark. Copyright © 2001 - 2022. All rights reserved.
en-gb en-za en-ca es-es en-my
XM #
Legal: This website is operated by Trading Point of Financial Instruments Limited, registration number HE251334, with registered address at 12 Richard & Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus.
Restrictions to accessing our services may apply to individuals being a national of, or a resident of, the following — but not limited to — countries:
Albania, The Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Myanmar, Nicaragua, Pakistan, Panama, Syria, Uganda, Yemen, Zimbabwe.
We do not provide our service to citizens of the United States of America, Canada, EU countries, Iran, North Korea, and Belize.
Trading Point of Financial Instruments Limited provides investment and ancillary services to residents of the European Economic Area (EEA) and the United Kingdom.
XM is a trading name of Trading Point Holdings Ltd.
Legal: XM.com is operated by Trading Point of Financial Instruments Limited, registration number HE251334, with registered address at 12 Richard & Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042 Limassol, Cyprus.
Risk Warning: Forex and CFD trading involves significant risk to your invested capital. Please read and ensure you fully understand our Risk Disclosure.
Restrictions to accessing our services may apply to individuals being a national of, or a resident of, the following — but not limited to — countries:
Albania, The Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Myanmar, Nicaragua, Pakistan, Panama, Syria, Uganda, Yemen, Zimbabwe.
We do not provide our service to citizens of the United States of America, Canada, EU countries, Iran, North Korea, and Belize.
You must be 18 years old, or of legal age as determined in your country. Upon registering an Account, you acknowledge that you are registering at your own free will, without solicitation on behalf of XM.
Trading Point of Financial Instruments Limited provides investment and ancillary services to residents of the European Economic Area (EEA) and the United Kingdom.
FXGrow #
https://fxgrow.com/en/subabout-fxgrow/about-fxgrow
License & Regulations Fxgrow was founded in 2008. During 2012, Fxgrow LTD , a brand name of growell capital limited, (www.fxgrow.com) became authorized by the Cyprus Securities and exchange Commission (CYSEC) with CIF license number 214/13, and governed by MiFID. “Deep liquidity & orders executed in > 10ms LD4 & TY4 Equinix data center. Negative Balance Protection. 160+ Trading Instruments. No last look” execution. Trade with no hidden fees or markups. Aggregated prices from tier banks & non banks.”
FxGrow Mission & Vision “building exceptional relationship with our retail and institutional clients by granting access to top tier prime brokerage and liquidity pools,partnering with the most leading technology providers (Metaquotes and PrimeXM), adopting their technologies to insure an ultra-low latency network through FIX API along with MT5 gateway. Our vision is providing high standard services, by adopting and developing the most up-to-date tools to insure best trading conditions. Fxgrow spread its growth since 2008 and never stand still. Our aim is satisfying the needs of our clients, providing them with cutting edge technologies improving continually our investors performance.”
FxGrow is a brand name of Growell Capital, which is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with (CIF) license no. 214/13
FxGrow is also governed by directives set out by MiFID. European Union: MiFID, Markets in Financial Instruments Directive Hungary: MNB, Magyar Nemzeti Bank Ref. number: K8800582 Norway: FINANSTILSYNET, The Financial Supervisory Authority of Norway Ref. NCB 342 France: ACPR, BANQUE DE FRANCE EUROSYSTEME License number: 74965 Poland: KNF, Polish Financial Supervision Authority Ref. number: 2590060 Germany: BaFin, Bundesanstalt fur Finanzdienstleistungsaufsicht Ref.: WA37-K 5000-138982-2014/0001 Sweden: FI, Finansinspektionen Ref. number: 14-10518 Greece: HCMC, Hellenic Capital Market Commission Ref.: 2703 Spain: CNMV, La Comisión Nacional del Mercado de Valores Ref. number: 3755
Investor Compensation Fund FxGrow is a brand name of Growell Capital, which is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with (CIF) license no. 214/13. “We do not accept or solicit US and Australian Citizens neither clients that posses dual citizenship from the United States or /and Australia.”
XGLOBAL Markets #
https://www.xglobalmarkets.com/about/
Regulation & Licensing
XGLOBAL Markets is authorised and licensed by Cyprus Securities and Exchange Comissions.
CySEC Licensed Regulated
CySEC, Cyprus Securities and Exchange Commission is the financial regulatory body that grants operating licenses, inspects the securities of companies listed on the Stock Exchange, and imposes administrative sanctions to brokerage service firms, investment consultants and to other legal entities.
XGLOBAL Markets is a licensed CySEC Broker with license no.171/12 and a holder of the Cyprus Investment Firm (CIF) license under the control of Cyprus Securities and Exchange Commission (CySEC).
Registered Jurisdictions
BaFin-Federal Financial Supervisory Authority: The financial supervisory authority of Germany oversees the financial markets in Germany. XGLOBAL Markets is registered with BaFIN to provide investment services within Germany with BaFIN ID 132843.
CONSOB: The financial regulator of Italy is responsible for regulating the financial services industry in Italy. XGLOBAL Markets is registered with CONSOB with “EEA Authorized” status to provide investment services throughout Italy under CONSOB registration number 3712.
In addition to registration with BaFIN and CONSOB, XGLOBAL Markets is registered with every EEA regulator and maintains a registration number with each competent body within the EEA. For details of the registration in other regions please contact support and they will happily provide further information.
MiFID II
As a European investment firm, XGLOBAL Markets legal infrastructure and operational policies are in line with MiFID II directives. The EU accession has automatically granted CySEC a member of the Markets in Financial Instruments Directive which it has over the years become the financial lynchpin of the European Commission’s Financial Actions Plan. It provides coherent regulation of all financial investment services among the 30 member states of the European Economic Area under EU law for the primary purpose of providing consumer protection.
Segregated Accounts
The protection of client funds is of paramount importance for XGLOBAL Markets, which is why all client funds are held in segregated accounts within secure banking institutions, thereby safeguarding against their use for any other purpose. XGLOBAL Markets as a segregated account broker operates this kind of separate account principally to shield client investments from circumstances resulting from risk of any force majeure relating to company’s activity. Therefore, rest assured that all clients’ funds are intact with us.
Investor Compensation Fund XGLOBAL Markets is a member of the Investor Compensation Fund. The Fund was established under the Investment Firms Law of 2002 and the establishment and Operation of an Investor Compensation Fund for customers of Cyprus Investment Firms Regulations of 2004 which were issued under the Law. All retail clients have their funds insured to a maximum of 20,000 Euros each, in the unlikely event that the company cannot fulfill its obligations due to insolvency.
Audits In order to safeguard our clients’ best interests and to ensure that all company operations are in full compliance with European laws & regulations, we work closely with our internal and external auditors who have each been selected based on their international reputations as leaders in their sector. Our audits are carried out by Baker Tilly and FAI Comply.
X Global Markets Ltd is a European investment firm that is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) and is holder of CIF license 171/12. The firm is registered in the Republic of Cyprus under company number HE 291958.
XGLOBAL Markets is a trading name of X GLOBAL Markets Ltd.
Teletrade #
Teletrade-DJ International Consulting Ltd is registered as a Cyprus Investment Firm (CIF) under registration number HE272810 and is licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 158/11.
The company operates in accordance with the Markets in Financial Instruments Directive (MiFID).
TeleTrade cooperates exclusively with regulated financial institutions for the safekeeping of clients’ funds. Please see the entire list of banks and payment service providers entrusted with the handling of clients’ funds.
Teletrade-DJ International Consulting Ltd currently provides its services on a cross-border basis, within EEA states (except Belgium) under the MiFID passporting regime, and in selected 3rd countries. TeleTrade does not provide its services to residents or nationals of the USA.
LiteFinance/Liteforex #
https://www.litefinance.com/?uid=1694263808&cid=2283
The website is owned and operated by LF Global group of companies, which include:
LiteFinance Global LLC is incorporated in St. Vincent & the Grenadines as a Limited Liability Company with registration number 931 LLC 2021. Registered address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines. Email:
Liteforex (Europe) Limited is registered as a Cyprus Investment Firm (CIF) with the registration number HE230122 and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 093/08 in accordance with Markets in Financial Instruments Directive (MiFID). All retail clients funds are insured by the Investor Compensation Fund (subject of eligibility). Email:
LiteFinance Global LLC does not provide service to residents of the EEA countries, USA, Israel, Russia, Japan, and some other countries.
FXPRIMUS #
https://fxprimus.com/ The website is operated by Primus Markets INTL Ltd, a member Company of the FXPRIMUS Group, with registration number 14595 and registered address at Govant Building, BP 1276, Port Vila, Vanuatu. The operator of the website is also the Company acting as the counterparty in any dealings with Clients.
The Head offices are located in Kolonakiou 25, Office 101, Zavos Kolonakiou Center, 4103 Limassol, Cyprus and they act as the hosts of the operations of the group companies Primus Solutions Ltd (HE 410155), Primus Global Ltd (HE 337614) and Primus Support Ltd (HE 384585). Occasionally, either of these group companies may be used for providing content and/or offering any other services to each of the below listed licensed entities of the group, including processing and safe-keeping services:
– Primus Global Ltd, regulated by CySEC, with license no. 261/14 and registration number HE 337614;
– Primus Markets INTL Ltd, regulated by VFSC, with registration no. 14595; and
Primus Solutions Ltd (located in Limassol, Cyprus with registration number HE 410155) is acting as a payment agent on behalf of Primus Markets INTL Ltd (Vanuatu), which is the License Holder.
This information is not directed or intended for distribution to or use by residents of certain countries/jurisdictions including, but not limited to, Australia, Belgium, France, Iran, Japan, North Korea and USA. The Company does not offer its services to residents of certain countries/jurisdictions including, but not limited to, Australia, Belgium, France, Iran, Japan, North Korea and USA. The Company holds the right to alter the above lists of countries at its own discretion.
FXCC #
FXCC brand is an international brand that is authorized and regulated in various jurisdictions and is committed to offering you the best possible trading experience.
FX Central Clearing Ltd (www.fxcc.com/eu) is regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 121/10.
Central Clearing Ltd (www.fxcc.com & www.fxcc.net) is registered under the International Company Act [CAP 222] of the Republic of Vanuatu with registration number 14576.
FXCC does not provide services for United States residents and/or citizens.
Tradeo #
Tradeo is operated by UR TRADE FIX Ltd, a Cyprus Investment Firm (CIF) authorized and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 282/15 and Company registration number HE336677. https://tradeo.com/en/
Finexo #
https://www.finexo.com/ https://www.finexo.com/en/who-we-are
Vantage Markets #
Regional Restrictions: We do not offer our services to residents of certain jurisdictions such as North Korea, Japan, United States and some other regions. For more information please refer to our FAQ page.
Vantage International Group Limited trading under Vantage, is authorised and regulated by the Cayman Islands Monetary Authority (CIMA), Securities Investment Business Law (SIBL) number 1383491 and is registered at Artemis House, 67 Fort St, PO Box 2775, Grand Cayman KY1-1111.
Email: [email protected]
Vantage Global Limited is authorised and regulated by the VFSC under Section 4 of the Financial Dealers Licensing Act [CAP 70] (Reg. No. 700271) and is registered at iCount Building, Kumul Highway, Port Vila, Vanuatu.
Email: [email protected]
Vantage Global Prime Pty Ltd trading under Vantage, is regulated by the Australian Securities and Investments Commission (ASIC), AFSL no. 428901 and is located at level 29, 31 Market St, Sydney, New South Wales, 2000, Australia. For clients who onboarded via www.vantagemarkets.com/en-au, Vantage Global Prime Pty Ltd is the product issuer. If you decide to trade products offered by Vantage Global Prime Pty Ltd, you should consider whether you’re part of our target market by reviewing our Target Market Determination (TMD), and read our Product Disclosure Statement (PDS), Financial Services Guide (FSG) and other legal documents to ensure you fully understand the risks before you make any trading decisions.
Vigglobal Holding Cy Ltd, registered in Cyprus with registration number HE428969 and registered address Gladstonos & Filokyprou, 120, Foloune House, 5th Floor, Flat/Office E2, 3032, Limassol, Cyprus is acting as a payment agent to Vantage International Group Limited for the purpose of facilitating payment services to Vantage International Group Limited.
Windsor Brokers #
https://en.windsorbrokers.com/about-windsor/ Seldon Investment Limited Co. (Jordan), is licensed and regulated by the Jordan Securities Commission (JSC) in Jordan, license number 1265, and situated at 198 Zahran Street, Emmar Towers, Tower A, 3rd Floor, Amman, Jordan.
Windsor Brokers (SC) Limited, is licensed and regulated by the Financial Services Authority (FSA) in Seychelles , license number SD072, and situated at Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.
Windsor Brokers (BZ) Limited, is licensed and regulated by the Financial Services Commission (FSC) in Belize, and situated at 35 Barrack Road, 2nd Floor, Unit 204, Belize City, Belize.
Windsor Markets (Kenya) Limited, is licensed and regulated by the Capital Markets Authority (CMA) in Kenya, license number 156, and situated at 5th floor, Park Place offices, junction of 2nd Parklands road and Limuru Road, LR NO. 209/4201.
Windsor Brokers Ltd, is a Cypriot Investment Firm, licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 030/04, offering its services mainly within the European region under windsorbrokers.eu
WB Global Ltd, is the EU registered company situated at 53 Spyrou Kyprianou, 4003, Limassol, Cyprus facilitating payment services to windsorbrokers.com
Malta #
FXDD #
Triton Capital Markets Ltd. holds an Investment Service Class 2 License and is regulated by the Malta Financial Services Authority (MFSA) of Notabile Road, Attard, Bkr3000, Malta MFSA IS/48817 Group Licences and Authorisations
FXDD Mauritius Ltd is authorized and regulated by the Financial Services Commission, Mauritius. License Number C117017252
NSFX #
https://nsfx.com/accounts/open-live/?aid=D57379&fid=223c9f43-82f8-4fe0-8cc0-69f75871d711&cid=b13d6cab-6a8c-4de1-984a-221947defe3a NSFX is regulated by the Malta Financial Services Authority (License Number IS/56519).
NSFX Ltd. does not provide its services to citizens of the US. NSFX Ltd is registered in Malta, 168 St Christopher Street, Valletta VLT 1467, MALTA | Company Registration Number: C/56519 MFSA License Number: IS/56519
https://nsfx.com/about-nsfx/why-malta/
GKFX #
GKFX is the registered trademark of AKFX Financial Services Limited (‘AKFX’), which is ultimately subject to the same ownership and control of other businesses forming part of the Global Kapital Group. AKFX holds an Investment Firm Licence (Authorisation ID: CRES-IF-5048) issued by the Malta Financial Services Authority (‘MFSA’). Following notification to the MFSA, GKFX is passporting its services in Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, France, Germany, Greece, Hungary, Ireland, Italy, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.
However, in view of currently applicable restrictions in Belgium, the contents of this website are not addressed to the Belgian public.
GKFX prime #
GKFX Prime is the registered trademark of International Finance House Ltd, which is part of the Global Kapital Group. International Finance House Ltd is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (“FSC BVI”) under the company number 1728826 and license number BVI SIBA/L/1066.
GKFX is the registered trademark of AKFX Financial Services Limited which is part of the Global Kapital Group. AKFX Financial Services Limited is authorized and regulated by the Malta Financial Services Authority (“MFSA") under the licence CRES with the registration C60473. AKFX Financial Services Limited passports its services outside Malta under the EU MiFID II Directive.
GKPro is the registered trademark of GKFX Financial Services Ltd, which is part of the Global Kapital Group. GKPro is the registered trademark of GKFX Financial Services Ltd, which is authorized and regulated by the Financial Conduct Authority (“FCA”) under the license 501320. GKFX Financial Services Ltd is licensed in the United Kingdom.
GKFX Cambodia is the registered trademark of GKFX Cambodia Co Ltd, which is part of the Global Kapital Group. GKFX Cambodia Co Ltd is authorized and regulated by the Securities and Exchange Commission of Cambodia (“SECC”) under the license 026 (០២៦ គ.ម.ក/អ.ប./ឈ.ឧ.). GKFX Cambodia Co Ltd is licensed in Cambodia.
Restricted Regions: GKFX Prime does not provide services for the residents of certain countries, such as the United States of America, Canada, Japan, Indonesia, Turkey, Israel and the Islamic Republic of Iran.
WH SelfInvest #
The information on this site is not directed at residents of Belgium nor is it directed at residents of any particular country where the marketing or the use of the instruments contained on this website would be against local laws or regulations.
The brokerage services provided by WH SelfInvest are remunerated by a Bid-Ask spread and/or the application of an order commission. Visit the budget page.
WH SELFINVEST S.A., founded in 1998, has a broker license (nr. 42798), a commissionaire license (nr. 36399) and a portfolio manager license (nr. 1806) granted by the Luxemburg Ministry of Finance. The company is supervised by the “Commission de Surveillance du Secteur Financier”.
Based on its European passport, the company maintains: a branch office in France (nr. 18943 acpr) which is also subjected to the supervision of the “Autorité de Contrôle Prudentiel et de Résolution” (ACPR) and the “Banque de France”, and a branch office in Germany (nr. 122635) which is also subjected to the supervision of the “Bundesanstalt für Finanzdienstleistungsaufsicht” (BAFIN).
In addition WH SelfInvest has: a representative office in Switzerland which is also subjected to the supervision of the “Swiss Financial Market Supervisory Authority” (FINMA), a representative office in Belgium which is also subjected to the supervision of the “Financial Services and Market Authority” (FSMA) and a representative office in the Netherlands which is also subjected to the supervision of the “Autoriteit Financiële Markten” (AFM).
Avatrade #
https://www.avatrade.com/?tag=25665&tag2=~profile_en
AvaTrade specialises in , and , Stocks, ETFs, bonds, cryptos and indices. The group holds licenses and is regulated in various countries; AvaTrade is subject to stringent compliance requirements, including how it handles client assets, the safety of client funds and regular financial reporting. Here are the various licensing and regulation details:
European Union
AVA Trade EU Ltd is incorporated in Ireland and is regulated by the . (Reference No.: C53877) AVA Trade EU Ltd is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. It increases efficiency and financial transparency and offers greater consumer protection in investment services.
Office Address: AvaTrade Financial Centre Five Lamps Place Amiens Street Dublin 1 Ireland
DT Direct Investment Hub Ltd. is regulated by the Cyprus Securities and Exchange Commission (No. ). DT Direct Investment Hub Ltd. is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. MiFID increases efficiency and financial transparency and offers greater consumer protection in investment services.
Office Address: 74 Archiepiskopou Makariou C’ Amaranton Court 2nd Floor Mesa Geitonia Limassol Cyprus
Polish Branch AVA Trade EU Ltd operates a Polish Branch under the AvaTrade EU authorisation, which has been approved by the Polish Financial Supervision Authority. ()
Office Address: Ul. Postępu 15, 02-676 Warszawa Poland
Australia Ava Capital Markets Australia Pty Ltd is licensed in Australia by the (License No.: ). The ASIC is Australia’s corporate, markets and financial services regulator and is responsible for ensuring its financial markets are fair and transparent. Australian license and regulation applies to Australian residents only ()
Office Address: Ava Capital Markets Pty Ltd C/O WeWork Ground Floor, 320 Pitt Street Sydney NSW 2000 Australia
International (B.V.I) Ava Trade Markets Ltd is a registered financial services company in the British Virgin Islands and is fully licensed and regulated by the . The B.V.I Financial Services Commission is the Territory’s single financial services Regulator responsible for authorising and licensing companies or persons to conduct financial services business.
Office Address: Kingston Chambers, PO Box 173, Road Town, Tortola British Virgin Islands BVI
Japan Ava Trade Japan K.K. is licensed and regulated in Japan by the (License No.: ), the (License No.: ).
Office Address: Ava Trade Japan K.K. Minatoku Akasaka 2-18-1 Akasaka Hillside Building (4th Floor) Tokyo Japan
South Africa As of 2016, AvaTrade is part of the South African market under the name ‘Ava Capital Markets Pty Ltd’. Regulated by (FSCA No.).
Office Address: No. 70 Grayston Drive 2nd Floor Sandton, Johannesburg South Africa 2196
Middle East Ava Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) (No.).
ADGM’s Financial Services Regulatory Authority was established to advocate a progressive financial services environment and uphold the integrity of the whole international financial centre by managing any potential risks exposure and undesirable impact.
FSRA’s policies and the adherence to ADGM’s rules and regulations, which are modelled on and consistent with internationally recognised standards, ensure that financial entities operate with certainty, market participants thrive in an equal level-playing environment, and the best interests of investors are safeguarded.
Office Address: Suite 307, Al Sarab Tower 15th Floor Abu Dhabi Global Market Square, Al Maryah Island Abu Dhabi, United Arab Emirates
Israel ATrade Ltd is regulated in Israel by the Israel Securities Authority (). The Israel Securities Authority is the national securities regulator of Israel and is responsible for regulating and supervising activities of financial institutions.
Office Address: Arieh Shenkar St 9 Herzliya, 4672509 Israel
FXFlat #
https://www.fxflat.com/en/ https://www.fxflat.com/en/about-us/who-we-are/
- FXFlat acts as a financial commissioner that forms the interface between various market makers and the order-placing customer when trading via various platforms.
- FXFlat selects market makers based on quality factors such as execution speed, default rate and numerous other factors.
- In addition, FXFlat acts as an introducing broker and offers support services in the sense of technical support and helps with general questions about trading on more than 135 exchanges worldwide.
SAXOBANK #
https://www.home.saxo/ https://www.home.saxo/legal/saxo-bank-licenses/saxo-bank-license-details
This website can be accessed worldwide however the information on the website is related to Saxo Bank A/S and is not specific to any entity of Saxo Bank Group. All clients will directly engage with Saxo Bank A/S and all client agreements will be entered into with Saxo Bank A/S and thus governed by Danish Law.
Renesource Capital #
https://www.renesource.com/en/
https://www.renesource.com/en/about-us/renesource-capital/about-us
https://www.renesource.com/en/about-us/renesource-capital/supervision-and-regulation
Supervision & Regulation
Renesouce Capital is licensed by Financial and Capital Market Commission (FCMC) as a professional participant in securities markets, that conducts investment brokerage activities.
FCMC License Nr.: 06.06.04.114/118.2 For more information about market participants, legal acts, investor protection and statistical data of the sector please refer to the FCMC website.
Investor Protection Law Since January 1, 2002 the Investor Protection Law came into force in Latvia. In cases where providers of investment services (credit institutions, investment management companies and investment brokerage companies) are unable to fulfill their obligations toward customers, investors are entitled to receive compensation.
Every investor is guaranteed 90 % compensation of the value of irreversibly lost financial instruments or damage caused by a non-executed investment service, but no more than 20 000 euro.
The said law provides for payments of compensation to investors in the specific cases only, provisioned by the law. For example, an investor is not entitled to receive compensation if it was impossible to execute his order because there were no corresponding offers on the regulated market to execute the specific order. Also, no compensation will be payable for losses incurred as a result of a financial instrument price drop, including cases where a financial instrument issuer went bankrupt.
ESMA (European Securities and Markets Authority) ESMA (European Securities and Markets Authority);
AS IBS „Renesource Capital”
Renesource Capital is the oldest and the largest investment brokerage company in Latvia, where the shareholder structure is not controlled by or affiliated (consolidated) with a bank or a financial group, but is controlled by a private structure of shareholders (senior executives) .
The business strategy of Renesource Capital is focuses on investment services (brokerage, fiduciary and custody services) and financial consulting.
“- Our knowledge and experience, our network of counterparties – the first-rate banks, investment brokerage companies and investment funds – all this ensures fastest customer orders execution and access to the most significant asset on this market: information.
- Our first-rate partners provide our customers with direct access to stock market first-rate information.”
Renesource Capital complies with European Union directives on financial reporting and follows the specific rules regarding working with customers. Renesource Capital customers deal with the reliable and trusted partner, the provider of investment services in the officially regulated environment.
History of Renesource Capital
2013
Renesource Capital complements the license, issued by FCMC, with new investment and ancillary investment services and starts to offer financial consulting, foreign exchange transactions and arrangement of issue of financial instruments.
2012
Renesource Capital signs the agreement with Integral Develpoment Corp. for usage of Integral trading platform and receives the status of the TrueFX ECN broker.
2011
The number of financial instruments accounts opened in the Renesource Capital trading platforms exceeds 10 000.
2010
Renesource Capital signs the agreement with LLC „Ernst & Young Baltic” for auditing financial statements and separate funds safekeeping.
2009
Renesource Capital signs the agreement with MetaQuotes for usage of MetaTrader 4 trading platform.
1999
Renesource Capital becomes the Latvian Central Depository participant (LCD is a part of NASDAQ OMX group now).
1999
Renesource Capital receives a license of the professional participant in securities market to conduct investment brokerage activities.
1998
The joint-stock company, investment brokerage company Renesource Capital, is registered in the Enterprise Register of the Republic of Latvia.
Contact Information +371 67 092 737 [email protected] Kārļa Ulmaņa gatve 2, LV - 1004, Rīga, Latvija
AGEA #
https://www.agea.com/index.ncre?page=home&ntrn=en
- AGEA International AD is regulated by the Commission for Capital Markets, formerly Securities and Exchange Commission of Montenegro, and is listed as a public company on Montenegro Stock Exchange with ticker symbol AGEA and with ISIN code MEAGEARA1PG8.
- Legal framework that regulates investment companies in the Republic of Montenegro is based on the Markets in Financial Instruments Directive (MiFID), which is a EU law that provides harmonized regulation for financial services across the EU member states.
Client funds held with AGEA International AD are maintained in separate bank accounts at local and international banks, in line with relevant laws and regulations. Our services and related online support are continuously available from Monday 00:00 to Friday 22:00 GMT.
“Customer support for AGEA services is exclusively provided through our sophisticated online facilities. The quickest and most reliable way to contact AGEA is by talking to us directly using Live Support button at our web site or through support channels within our trading platform.’
Deltastock #
https://www.deltastock.com/english/home/deltastock_home.asp
EU Regulation: Deltastock AD is fully licensed and regulated under MiFID II. The company is regulated and authorised by the Financial Supervision Commission (FSC), Bulgaria. Licence No: RG-03-146.