Trading.com Markets Inc. is a registered Retail Foreign Exchange Dealer (RFED) with the Commodity Futures Trading Commission (CFTC) and a member of the National Futures Association (NFA #0516820).
We are required to inform you of National Futures Association’s (NFA) Background Affiliation Status Information Center (BASIC). BASIC compiles various information on registrants and may be accessed by anyone via the NFA website.
The information in BASIC includes current and historical CFTC and NFA membership information and regulatory and non-regulatory actions contributed by NFA, the CFTC and the U.S. futures exchanges. To locate information on a registrant, begin your BASIC search by entering the registrant’s name or NFA ID number.
Our NFA ID number is 0516820. For questions regarding BASIC, please contact the NFA Information Center Monday through Friday at 1-800-621-3570 between the hours of 8:00 a.m. and 5:00 p.m. CT.
View NFA ProfileWe 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.
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.
When it comes to financial services, the safety of funds is of paramount importance. That’s why all client funds are kept in major banks.