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Jurisdiction

MIFID

Jurisdiction
 

The Markets in Financial Instruments Directives 2004/39/EC, known as MIFID is a European legislation that provides harmonised regulation for Investment Services across the Member States of the European Economic Area.


The Company as being a Cypriot Investment Firm, implements MiFID regulation with the passing of the Investment Services and Regulated Markets Law of 2007, Law 144(I)(2007) as in force, with effect from 1st of November 2007.

MiFID objectives is to monitor the provisions of Investment Services and Activities across Europe; to protect Investors, to offer transparency, efficiency and uniformity of financial markets, to allow providing services across Europe authorized by corresponding home regulators and to assure best execution and internal controls.


CFI Markets Ltd is a member of Association of Cyprus International Investment Firms (ACIIF). The ACIIF is a representative body of Cyprus Investment Firms (CIF's). All members of ACIIF are licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). To view the Company’s  membership please click here.


The Company would like to inform you about its registered jurisdiction as per below:

 

United Kingdom

Financial Conduct Authority

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

France

Autorité de contrôle prudentiel et de résolution (ACPR)

Spain

Comisión Nacional del Mercado de Valores (CNMV)

Norway

The Financial Supervisory authority of Norway

Sweden

Finansinspektionen

Liechtenstein

Financial Market Authority Liechtenstein

Belgium

Supervision Of Financial Services Providers (FSMA)

Poland

Polish Financial Supervision Authority

 

 

 

Leveraged products involve high risks and losses may exceed the invested capital

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CFI Markets Ltd.
Gregori Afxentiou 10 Avenue, Livadiotis Court 5
P.O.Box 6023 - Larnaca, Cyprus
Tel: + 357 24 400270
Fax: + 357 24 400271
info@cfimarkets.com
Trading Desk
Tel: + 357 24 400274
tradingdesk@cfimarkets.com
Risk Warning: Forex and CFDs are leveraged products that incur a high level of risk and a small adverse market movement may expose the client to lose the entire invested capital. The possibility exists that you could sustain a loss in excess of your deposited funds even if a stop loss is used and therefore, you should not speculate with capital that you cannot afford to lose and be aware of trading risks. CFI Markets provides general information that does not take into account your objectives, financial situation or needs. The content of this website must not be interpreted as personal advice. Please ensure that you understand the risks involved and seek independent advice if necessary. Read the full disclaimer here.
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