Risk warning: Trading CFDs is risky and can result in the loss of your invested capital. Please ensure that you understand the risks involved and do not invest more than you can afford to lose. Read full Risk Disclosure. ForexTime Ltd is regulated by CySEC under license No. 185/12.
Risk warning: Your capital is at risk. It is possible to lose more than you invest.
  • Contact us
  • FAQ
Your capital is at risk. You may lose more than you invest.

Licensing
Regulation & Registration

Licenses

CySec

FXTM (Forextime Limited) is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 185/12.

The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Cyprus Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity.

CySEC aims to oversee and control the operation of financial exchange markets and the transactions performed within those markets. CySEC may:

  • Supervise those who issue securities and list them on the Cyprus Stock Exchange.
  • Inspect brokers, companies, investment consultants and mutual fund management companies.
  • Issue licenses to operate to brokers, brokerage firms, investment firms and consultants.
  • Revoke licenses to operate as and when necessary.
  • Impose punitive sanctions on investment consultants, brokers and any other body which fall under the authority of CySEC.

FXTM (ForexTime Limited) is licensed by CySEC to offer the following Investment and Ancillary Services:

  • Receiving and transmitting orders.
  • Executing orders on behalf of its clients.
  • Dealing on own account.
  • Portfolio Management.
  • Safekeeping of financial instruments and custodianship of cash/ collateral management.
  • Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
  • Foreign exchange services which are connected to investment services.
  • Investment research.
CySec License CySec License

FSB

FXTM (ForexTime Limited) is licensed by the Financial Services Board (FSB) of South Africa with Financial Services Provider (FSP) license number 46614.

The FSB is an independent institution established by statute to oversee the South African Non-Banking Financial Services Industry in the public interest. FXTM (ForexTime Limited) holds a category 1 license to act as an Intermediary in Securities and Instruments (Shares, Money market instruments, Bonds, Derivative instruments).

The Financial Services Board of South Africa oversees the non-banking financial services industry and supervises such providers on an on-going basis to ensure that they comply with the duties imposed by the Act. FSB is responsible for:

  • Promoting and maintaining sound financial investments for South Africans.
  • The approval of mandates and application forms for discretionary FSPs and Administrative FSPs.
  • Taking the necessary regulatory action against non-compliant entities or persons (suspension or withdrawal of licences).
  • Conducting onsite visits to FSPs and compliance officers.
  • Receiving and analysing financial statements and compliance reports.
FSB License

FXTM Branches

ForexTime UK (FXTM)

ForexTime UK (FXTM) is registered with the UK FCA (Registration no: 600475) and holds a fully operational division in London, the Financial hub of the United Kingdom

The UK division welcomes clients, investors and partners from the region as well as global clientele. This expansion further seals the brand as a strong financial services provider, and is in line with FXTM’s core mission, to provide superior trading products and services to traders around the world.

EU Directives & Memberships

Market in Financial Instruments Directive (MiFID)

It creates a level playing field across markets belonging to the European Economic Area, and serves to protect investors while boosting market transparency.

Investor Compensation Fund (ICF)

FXTM (ForexTime Limited) is a member of the Investor Compensation Fund, a scheme which serves to protect eligible retail clients by paying compensation in the event that a company fails to reimburse funds and/ or financial instruments due to financial issues, as applicable.

Registrations

FXTM (ForexTime Limited) is also registered with the following regulatory bodies:

FCA

Financial Conduct Authority

UK

Registration No: 600475

BaFiN

Federal Financial Supervisory Authority

Germany

Registration No: 141282

CONSOB

Commissione Nazionale per le Società e la Borsa

Italy

Registration No: 3674

AMF/ACPR

Autorité des marchés financiers

France

Registration No: 74495

CNMV

Comisión Nacional del Mercado de Valores

Spain

Registration No: 3429

FSAN

Financial Supervisory Authority of Norway

Norway

Registration No: 4485

ATVP

Agencija za trg vrednostnih papirjev

Slovenia

FCMC

Financial and Capital Market Commission

Latvia

FSA

The Danish FSA

Denmark

CBH

Central Bank of Hungary

Hungary

AFM

Netherlands Authority for the Financial Markets

The Netherlands

NBS

Národná Banka Slovenska

Slovak Republic

MFSA

The Malta Financial Services Authority

Malta

CNB

Czech National Bank

Czeck Republic

LB

Lietuvos Bankas

Lithuania

FSA

Financial Supervision Authority

Estonia

FSA

Financial Supervision Authority

Finland

FMA

Austrian Financial Market Authority

Austria

FSA

Komisja Nadzoru Finansowego

Poland