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).

Registrations for Outward Passporting

    BaFin

    Germany

    Federal Financial Supervisory Authority

    CNMV

    Spain

    The National Securities Market Commission

    MNB

    Hungary

    The Hungarian National Bank

    CONSOB

    Italy

    The Italian Companies and Exchange Commission

    ACPR

    France

    The Financial Markets Authority

    FIN-FSA

    Finland

    The Finnish Financial Supervisory Authority

    KNF

    Poland

    Polish Financial Supervision Authority

    AFM

    Netherlands

    Netherlands Authority for the Financial Markets

    FI

    Sweden

    Financial Supervisory Authority

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:

  • Banking with investment grade banks including Barclays
  • Doing business with Nuvei Limited which is regulated by Central Bank of Cyprus (Cyprus)
  • Keeping client funds segregated from the company’s own, in tier-one banks, ensuring they can’t be used by us or our liquidity providers, under any circumstances
  • Member of the Investor Compensation Fund
  • Protecting clients from experiencing losses larger than their initial investment, by using an automated system to monitor transactions and risk, to help prevent negative balance
  • Offering payment methods that provide transfer security and client privacy by using Transport Layer Security (TLS) technology
  • Embracing investor protection measures introduced by the Markets in Financial Instruments Directive (MiFID)
  • Having established procedures to determine client appropriateness for trading
  • Maintaining an execution policy that is fair and ensures we always try to execute all orders in the best interests of our clients
  • Ensuring we are transparent about our trading conditions and associated costs
  • Collaborating with multiple liquidity providers to maintain low spreads and competitive prices
  • 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. Between 74-89% 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.