Registered as a legal investment company in 29 European countries.
RoboMarkets Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), license No. 191/13.
CySEC (Cyprus Securities and Exchange Commission) is a financial regulator of the Republic of Cyprus established in 2001 with “The Cyprus Securities and Exchange Commission” law enactment.
The purpose of CySEC is to provide the licensing, regulation, and control of brokers, brokerage companies, dealing centers, and operations carried out on the stock and currency exchange as well as development and implementation of regulations and laws that make the financial market of Cyprus more reliable and transparent.
Regulator website: Cyprus Securities and Exchange Commission
|Austria||FMA (Financial Market Authority)|
|Cyprus||CySEC (Cyprus Securities and Exchange Commission)|
|Czech Republic||CNB (Czech National Bank)|
|Denmark||Danish FSA (Financial Supervisory Authority)|
|Estonia||EFSA (Estonian Financial Supervision Authority)|
|Finland||FIN-FSA (Financial Supervisory Authority)|
|France||ACPR – Banque de France|
|Germany||BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)|
|Great Britain||FCA (Financial Conduct Authority)|
|Hungary||The Central Bank of Hungary|
|Italy||The Commissione Nazionale per le Societàe la Borsa (CONSOB)|
|Latvia||FINANCIAL AND CAPITAL MARKET COMMISSION|
|Lithuania||Bank of Lithuania (Lietuvos bankas)|
|Malta||MFSA (Malta Financial Services Authority)|
|Netherlands||AFM (The Netherlands Authority for the Financial Markets)|
|Norway||FINANSTILSYNET (The Financial Supervisory Authority of Norway)|
|Portugal||The CMVM - Comissão do Mercado de Valores Mobiliários|
|Slovakia||NBS (National Bank of Slovakia)|
|Slovenia||ATVP (Agencija za trg vrednostnih papirjev)|
|Spain||CNMV (La Comisión Nacional del Mercado de Valores)|
The Company is a member of the Investor Compensation Fund (ICF) of Cyprus.
Investor Compensation Fund (ICF) of Cyprus is an organization, which provides insured clients of the companies registered in CySEC with compensation payments, if the companies aren't able to pay them on their own. In these cases, the compensation may be up to 20,000 euros for one client, regardless how many trading accounts they have, the base currencies of these accounts, and the place where the investment service is provided.
We understand that in order to maintain comfortable conditions for work, it's essential for traders to focus on searching for efficient trading methods instead of worrying about the adherence of cooperation conditions by the broker. Therefore, we made additional efforts to protect our liabilities to Clients through the Civil Liability Insurance Policy for Forex Brokers up to
This coverage is provided to our clients without any additional fees.
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 follows up and implements the Wolfsberg Group Principles, especially the Anti-Money Laundering and Counter-Terrorist Financing policies.
RoboMarkets Ltd is using the questionnaire below alongside their 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. The responsibility for ensuring adequate due diligence, which may include independent verification or follow up of the answers and documents provided, remains the responsibility of the firm using this questionnaire.
Your funds are secured when you trade with RoboMarkets.
Officially registered in the
Republic of Cyprus
CySEC license No. 191/13.
Negative Balance Protection
If the market volatility prevents clients from keeping their accounts balance in the black, RoboMarkets resets it to zero.
The Fund provides insured clients of the companies licensed by CySEC with compensations up to 20,000 EUR.
Segregated Accounts in major banks
RoboMarkets keeps its clients’ funds separately from the Company’s funds, thus guaranteeing that they are protected from unlawful use and fraud.