RoboMarkets regulation

Registered as a legal investment firm in 29 European countries.

Investor Compensation Fund

The Company is a member of the Investor Compensation Fund (ICF) of Cyprus.

The purpose of the ICF is to provide insured clients of the companies registered in the CySEC with compensation payments, if these companies are unable to pay them themselves. In these cases, the compensation may be up to 20,000 euros for one client. This is regardless of how many trading accounts they have, the base currencies of these accounts, and the place where the investment service is provided.

Civil Liability insurance programme

At RoboMarkets, we understand that traders need to primarily focus on searching for efficient trading methods rather than having to make sure their broker is compliant with its terms of cooperation. Therefore, at RoboMarkets, we have taken additional measures to protect our liabilities to Clients through the Civil Liability Insurance Policy for Forex Brokers with up to 5,000,000 EUR. This programme includes market-leading insurance coverage for risks that may lead to financial losses caused to clients (such as fraud, omissions, negligence, errors, and others).

This coverage is provided to our clients without any additional fees.

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Global AML standards

The Wolfsberg Group is an association of thirteen global banks, which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering, and Counter-Terrorist Financing policies.

RoboMarkets Ltd keeps up to date with the Wolfsberg Group principles and implements them, especially the Anti-Money Laundering and Counter-Terrorist Financing policies.

RoboMarkets Ltd is using the questionnaire below, alongside its own policies and procedures, in order to provide its clients with a basis for conducting client due diligence in a manner consistent with the risk profile presented by the client. Ensuring due diligence is adequately conducted, which may include independent verification or follow up of the answers and documents provided, remains the responsibility of the firm using this questionnaire.

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Security of client funds

Your funds are secured when you trade with RoboMarkets.

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    European regulated
    broker

    Registered in the
    Republic of Cyprus
    under CySEC license No. 191/13.

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    Negative Balance Protection

    If clients are unable to maintain their account balance in the black due to the market volatility, RoboMarkets resets it to zero.

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    Member of
    the ICF

    The Fund provides insured clients of the companies licenced by CySEC with compensations of up to 20,000 EUR.

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    Segregated accounts in major banks

    RoboMarkets keeps its clients’ funds separately from the Company’s funds, thereby guaranteeing that they are protected from unlawful use.

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