Trade Assist Regulation

In order to protect invested funds, a professional trader should select a company for long-term partnership by considering not only the company's specific trading environment, but most importantly, the existence of documents confirming that the company's operations comply with the relevant country's legal requirements, as well as internationally recognized financial standards.

Licensed by CySEC

CySEC monitors the activities of companies rendering financial services to ensure their compliance with the laws and regulations of the Republic of Cyprus and the European Union. Trade Assist EUROPE LTD. holds License No. 247/14, issued by the Cyprus Securities and Exchange Commission, an independent public oversight agency responsible for regulating the investment services market in Cyprus.

EEA-Authorized

Trade Assist EUROPE LTD is licensed and regulated in Cyprus, a European Economic Area (EEA) country which allows us to offer certain products and services to other countries. You can find us in the below registers:

In register of FCA

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, which operates independently of the UK government, and is financed by charging fees to members of the financial services industry. FCA regulates financial companies providing services to consumers and maintains the integrity of the UK’s financial markets.

In register of Consob

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets. The purpose of the activities of CONSOB is to protect the investing public. The agency reliably maintains its authority and competence to that end, conducting investigations into potential infringements, insider dealing, and market manipulation. Search for the registration number below for more info.

In register of CNMV

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) is a Spanish government agency responsible for the financial regulation of the securities markets in Spain. It is an independent agency that falls under the Ministry of Economy and Finance of Spain. The aim of CNMV is to ensure stability and transparency of financial markets, protect investors and make sure that brokers and intermediaries behave correctly.

In register of Regafi

The Financial Agents Register (Regafi) lists all companies, French or foreign, that have been granted authorisations to operate in France by the ACPR. It also lists the agents of French payment institutions, operating either in France or in other States party to the agreement on the European Economic Area.In addition, the Financial Agents Register lists companies to which the ACPR has granted an authorisation to conduct banking activities in Monaco.

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