Regulation

Cyprus

Trading.com Markets EU Ltd, previously Trading Point Asset Management Limited is a licensed investment firm with the Cyprus Securities and Exchange Commission (CySEC) (256/14). It is a member of the Trading Point Group which has been in the Financial Services industry for 15 years.

    2019

    Trading.com launches as a new brand in the UK market, authorised and regulated by the Financial Conduct Authority (FCA), under the business name Trading Point (FRN number 705428).

    2022

    Trading.com expands into the US market and registers as a Retail Foreign Exchange Dealer with the Commodity Futures Trading Commission and becomes a member of the National Futures Association (NFA number 0516820).

    2024

    Trading.com enters the European market as a licensed investment firm regulated by the Cyprus Securities and Exchange Commission (CySEC) (Licence number 256/14).

    2024

    Trading.com enters the Australian market with an Australian Financial Services Licence (AFSL) from the Australian Securities and Investments Commission (ASIC), under the business name Trading.com (number 443670).

We’re serious about security

We frequently review our business procedures to ensure that both client data and funds are well-protected and safeguarded. We also understand that periods of economic uncertainty can happen at any time. That is why, as part of our risk management strategy, we have robust processes that monitor our regulatory capital levels on a regular basis.

Client personal data

The safety of client data is of the utmost importance to us. We comply with all applicable data protection laws and use the latest security technology to protect all personal information. We also never share your data with third parties without consent. For more details, see our Privacy Policy.

Client funds

When it comes to financial services, the safety of funds is of paramount importance. As a licensed financial institution, we safeguard our business by following the procedures listed below:

    Tier-One Banking

    Banking with investment-grade banks, including Barclays.

    Regulated Payments

    Doing business with Nuvei Limited and Payabl. CY Limited which are regulated by Central Bank of Cyprus (Cyprus)

    Segregated Funds

    Keeping client funds segregated from the company’s own funds in tier-one banks, ensuring they cannot be used by us or our liquidity providers under any circumstances.

    Investor Compensation

    Member of the Investor Compensation Fund.

    Negative Balance Protection

    Protecting clients from losses exceeding their initial investment through an automated system that monitors transactions and risk to help prevent a negative balance.

    Secure Payments

    Offering payment methods that provide transfer security and client privacy by using Transport Layer Security (TLS) technology.

    MiFID Compliance

    Embracing investor protection measures introduced by the Markets in Financial Instruments Directive (MiFID).

    Client Appropriateness

    Having established procedures to determine client appropriateness for trading.

    Best Execution

    Maintaining an execution policy that is fair and ensures we always try to execute all orders in the best interests of our clients.

    Cost Transparency

    Ensuring full transparency regarding trading conditions and associated costs.

    Deep Liquidity

    Collaborating with multiple liquidity providers to maintain low spreads and competitive pricing.

    No Requotes

    Following a strict no-requotes policy and charging no commissions, to give clients the best possible experience.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.1% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Please consider our Risk Disclosure.