Regulated

AHMZTradeFX is the trading name of XGLOBAL Markets LTD, a company which is authorised and regulated by the “Cyprus Securities and Exchange Commission” (CySEC) with license number 171/12.

The CySEC is a member of the European Securities and Markets Authority (ESMA) and governed by the European MiFID regulation since Cyprus became a memberof the European Union in 2004.

XGLOBAL Markets Ltd is governed by the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activitiesand Regulated Markets Law of 2007 (Law 144(I)/2007).


Registered Jurisdictions

Financial Conduct Authority (FCA): The financial regulator of the United Kingdom is responsible for regulating the financial services industry to ensure that investment firms follow the rules. XGLOBAL Markets is registered with the FCA and you can find more information at Financial Conduct Authority.

BaFin-Federal Financial Supervisory Authority: The financial supervisory authority of Germany oversees the financial markets in Germany. You can find more information for XGLOBAL Market at Bafin.


MiFID

The Markets in Financial Instruments Directive (MiFID) 2004/39/EC which came into effect on 1st November 2007, is a European Union law that provides harmonised regulation for investment services across the 31 member states of the European Economic Area. The main objective of the European Union's MiFID is to harmonise the governing of financial markets within the European Economic Area (EEA), and therefore to increase efficiency, enhance financial transparency, increase competition and consumer protection in investment services. MiFID allows an investment firm to freely provide its services both across the EEA and to other countries, provided that such services are covered by the investment firm's authorization. AHMZTradeFX is the trading name of XGLOBAL Markets LTD which is governed by MiFID.


Segregated Accounts

The protection of client funds is of paramount importance for AHMZtrade FX Markets, which is why all client funds are held in segregated accounts within secure banking institutions, thereby safeguarding against their use for any other purpose. AHMZtrade FX Markets as a segregated account broker operates this kind of separate account principally to shield client investments from circumstances resulting from risk of any force majeure relating to company’s activity. Therefore, rest assured that all clients’ funds are intact with us.


Investor Compensation Fund

AHMZTradeFX is the trading name of XGLOBAL Markets Ltd which is a member of the Investor Compensation Fund, which covers eligible clients of Cyprus Investment Firms. The objective of the ICF is to secure claims (in connection with investment services - or ancillary services) against Cyprus Investment Firms, in the event of the inability of the member to fulfil its financial obligations. Please read the full Investor Compensation Fund Policy.


Audits

In order to safeguard our clients’ best interests and to ensure that all company operations are in full compliance with European laws & regulations, we work closely with our internal and external auditors who have each been selected based on their international reputations as leaders in their sector. Internal audits are performed by Ernst & Young and external audits by Deloitte.