Regulation
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
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:
Additional steps we take
We protect our clients and business further by adopting a range of additional procedures including:
- Offering payment methods that provide transfer security and client privacy by using Transport Layer Security (TLS) technology
- Having established procedures to determine client appropriateness for trading
- Following an execution policy that ensures all sufficient steps are taken to obtain the best possible result when executing client trades
- Ensuring we are transparent about our trading conditions and associated costs
- Collaborating with multiple liquidity providers to maintain low spreads and competitive prices