Registered as a legal investment firm in 29 European countries.
RoboMarkets Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), under licence 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
Pillar III disclosures: 2021
RTS 28 statement: 2017, 2018, 2019, 2020, 2021
RTS 27 statement
|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||CONSOB (Commissione Nazionale per le Società e la Borsa)|
|Latvia||FCMC (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||CMVM (Comissão do Mercado de Valores Mobiliários)|
|Slovakia||NBS (National Bank of Slovakia)|
|Slovenia||ATVP (Agencija za trg vrednostnih papirjev)|
|Spain||CNMV (Comisión Nacional del Mercado de Valores)|
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.
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 2
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 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.
Your funds are secured when you trade with RoboMarkets.
Registered in the
Republic of Cyprus
under CySEC license No. 191/13.
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.
The Fund provides insured clients of the companies licenced by CySEC with compensations of up to 20,000 EUR.
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.