Safety of client funds

Investment Protection

One of our primary concerns is the security of our clients’ funds. We are constantly striving to ensure that our clients’ funds are secured, by depositing their money in segregated accounts with leading international banks and providing a risk management system with negative balance protection.

In order to ensure the safety of our clients’ funds, we adhere to the following principles:

1.Segregated client accounts

All client’s funds deposited at TeleTrade are completely segregated from the company’s own funds and are kept in separate accounts in reputable European banking institutions. We carry out our business operations to the highest achievable standards.

  • Regulatory Information for Banks and Payment Services
    Institution Currency Method of payment Country of Registration Supervisory Authority
    ING Bank Slaski SA USD, EUR Bank Transfer Poland Central Bank of Poland
    WireCard Bank EUR Bank Transfer Germany Deutsche Bundesbank, the Federal Financial Supervisory Authority (BAFin)
    Šiaulių Bankas AB EUR Bank Transfer Republic of Lithuania  Lietuvos Bankas
    Eurobank Ergasias SA USD, EUR Bank Transfer Greece The Bank of Greece 
    Bank of Cyprus PLC USD, EUR Bank Transfer Republic of Cyprus Central Bank of Cyprus
    RPN USD, EUR Card payment Malta Malta Financial Services Authority
    Bilderlings Pay USD, EUR Card payment Latvia/UK FKTK Finanšu un kapitāla tirgus komisija, Financial Conduct Authority
    АS LPB Bank USD, EUR Card payment Latvia Central Bank of Latvia: Latvijas Banka
    NETELLER USD, EUR Electronic wallet UK  Financial Services Authority of the Isle of Man
    Skrill USD, EUR Electronic wallet USA  FinCEN, licenses in various U.S. states.

2. Preventing your investment from negative balance

TeleTrade uses advanced monitoring and risk management. This system monitors the client balance, aiming to protect it against losses higher than the initial investment.

3. Protection through the Investor Compensation Fund

TeleTrade, in compliant with Law 87(I)/2017, is a member of the Investor Compensation Fund (ICF), which means that our clients may be eligible to receive compensation for any claims caused due to the inability or failure of the member of the Fund to fulfill its financial obligations. Securing claims is dependent on several factors. You can check eligibility terms in our Investor Compensation Fund legal document.

4. CySEC regulatory standards

TeleTrade is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) and adheres to all EU regulatory standards. We diligently submit all financial reports to CySEC and operate in accordance with the strictest standards, including maintaining sufficient capital adequacy.

 

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Risk Warning: Trading Forex and CFDs on margin carries a high level of risk and may not be suitable for all investors. Leverage can work both to your advantage and disadvantage. There is a possibility that you may lose all of your initial investments, so you should not risk more than you are prepared to lose. Prior to trading you should make sure you fully understand all the risks involved and take into consideration your level of experience and financial situation. TeleTrade strives to provide you with all the necessary information and protective measures, but if the risks seem still unclear to you, please seek independent advice.

© 2011-2018 TeleTrade-DJ International Consulting Ltd

TeleTrade-DJ International Consulting Ltd is registered as a Cyprus Investment Firm (CIF) under registration number HE272810 and licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 158/11.

The company operates in accordance with Markets in Financial Instruments Directive (MiFID).

The information on this website is for informational purposes only. All the services and information provided have been obtained from sources deemed to be reliable. TeleTrade-DJ International Consulting Ltd ("TeleTrade") and/or any third-party information providers provide the services and information without warranty of any kind. By using this information and services you agree that under no circumstances shall TeleTrade have any liability to any person or entity for any loss or damage in whole or part caused by reliance on such information and services.

TeleTrade cooperates exclusively with regulated financial institutions for the safekeeping of client funds. Please see the entire list of banks and payment service providers entrusted with handling of client funds.

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TeleTrade-DJ International Consulting Ltd currently provides its services on a cross-border basis, within EEA states (except Belgium) under MiFID passporting regime, and in selected 3rd countries. TeleTrade does not provide its services to residents or nationals of the USA.

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