Regulation

Regulation

Tradefex is authorised and regulated by multiple Regulators across the globe. Trade with peace of mind knowing that Tradefex is monitored by some of the strictest financial regulators’ bodies in the world.

Tradefex Markets AU complies with ASIC regulatory requirements and has in place procedures to ensure that capital adequacy requirements are always maintained along with internal risk management and staff training requirements. External audits supplement Tradefex AU operational and accounting processes and ensure regulatory compliance.

Tradefex Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure sufficient capital requirements are always maintained. External audits supplement Tradefex Global operational and accounting process and ensure full regulatory compliance.

Tradefex EU complies with CySEC regulatory requirement and it is required to meet strict financial standards, including capital adequacy and audit requirements. Tradefex EU is committed to having strict management discipline and first-class controls in our compliance environment.

About ASIC

ASIC is the financial services regulator in responsible for ensuring that financial markets in Australia are fair and transparent, supported by confident and informed investors and consumers. ASIC is an independent Commonwealth Government body established under the Australian Securities and Investments Commission Act (ASIC Act), carrying out most of its work under the Corporations Act.

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About FSA

FSA is the financial services regulator in Seychelles responsible for ensuring that financial markets in Seychelles are fair and transparent, supported by confident and informed investors and consumers. The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2016.

About CySEC

CySEC is an established regulatory authority governing financial services firms in Cyprus. Being a part of the European Union, CySEC is also a member of the European Securities and Markets Authority (ESMA). As a CySEC licensed firm, Tradefex EU complies with all domestic and European laws and regulations applicable to investment firms.

Segregation of Client Funds

Tradefex

When funding your trading account client funds are held in client segregated accounts at Australian Banks. Tradefex complies with the Australian Client Money Handling Rules and employs strict policies and procedures regarding the maintenance and operation of these accounts.

Tradefex AU

When funding your trading account client funds are held in client segregated accounts at Australian Banks. Tradefex complies with the Australian Client Money Handling Rules and employs strict policies and procedures regarding the maintenance and operation of these accounts.

Tradefex EU

Tradefex EU holds Clients Money in Segregated trust accounts with top tier European banks. All Client money is managed in accordance with the MiFID II and held separately to Tradefex EU company funds. Tradefex hold client money separately to company funds and does not use these funds for any operational expenses or purpose.

External Audit

All Tradefex entities engages an external independent auditor to ensure compliance with our regulatory obligations and operational processes.

Anti-Money Laundering

Tradefex AU

In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 Tradefex AU has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Tradefex AU Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Tradefex Global

In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act 2020, Tradefex Global has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Tradefex Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Tradefex EU

In accordance with the CySEC AML Law “The Prevention and Suppression of Money Anti-Money Laundering and Terrorist Financing Law of 2019”, Tradefex EU has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to detect and prevent money laundering activities for occurring.

Licence

Tradefex AU

In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 Tradefex AU has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Tradefex AU Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Tradefex Global

In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act 2020, IC Markets Global has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Tradefex Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Tradefex Markets EU

In accordance with the CySEC AML Law “The Prevention and Suppression of Money Anti-Money Laundering and Terrorist Financing Law of 2019”, Tradefex EU has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to detect and prevent money laundering activities for occurring.

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