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Client Protection

A secured trading environment is one of the most important concerns that our  Company provides to its clients. Our Company treats its clients with the utmost security, housed in segregated accounts across top global banks. Our clients’ funds are held with security, clarity and integrity:

 

Segregation of Funds

All Clients funds deposited with CFI Markets Ltd are kept in special segregated clients’ accounts. These funds can not be used for any purpose other than funding the clients’ trading account. Strict procedures and internal policies are in place to ensure the distinction of client funds from the Company’s funds as well as the accuracy of the clients’ records and daily reconciliation. Our clients’ account is unique and it is used solely for client funds purposes. Our clients can be assured that their funds are safe regarding the above – mentioned segregation.

 

 

Funds Deposited in Top Tier Banks

CFI Markets Ltd endorses all relevant measures to ensure that its own funds and its client funds are deposited in banks that carry a very low credit risk. As credit risk is defined the risk associated with a loss or potential loss from counterparties failing to fulfil their financial obligations. The Banks are completely independent and do not endorse the Company’s obligations to its clients.

 


Supervision by the Regulatory

CFI Markets Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) and abides by all the rules, regulations and strict standards. The company submits all required periodic reports to CySEC on a regular timely basis. Among others we are required to maintain sufficient liquid capital to cover all client deposits, potential fluctuations and outstanding expenses. It is hereby clearly stated that all the financial reports are being submitted to CySEC on a periodically basis ensuring the protections of our clients’ funds.

 

 

Investors Compensation Fund Protection

The Company treats all its clients with high protection. As being a member of the Investor Compensation Fund (ICF) in case the Company becomes insolvent or ceases trading, our clients may be eligible to receive compensation. The actual level of compensation received will depend on the basis of the claim. For more information about the ICF  Click here.

 


Account protection

CFI Markets Ltd uses an automated transaction system to ensure that the stop out is implemented on the clients’ trading accounts. Our risk management system will protect our valued clients from holding any deficit and loss beyond their original investment. CFI Markets Ltd doesn’t hold any negative balances occurred from gab from the financial market and/or force majeure.

 

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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