Regulations & Licensing

Trademarkets.com is operated by SEMANTIC FUND MANAGERS (PTY) LTD, a limited liability company incorporated under the laws of the Republic of South Africa with Registration No. 2016/467340/07 and is registered under the Companies and Intellectual Property and holding FSCA license number FSP 47725.

Our licence provider

CySEC is the Regulatory Body that supervises the Cypriot Investment Firms and is member of the Committee of the European Securities and Markets Authority (ESMA). NBH Markets EU Limited license is subject to the Law 87 (I) 2017 regarding the provision of Investment Services, the Exercise of Investment Activities and the Operation of Regulated Markets (the Law). The Law is harmonized with the European Regulation MiFID II.

European Regulation

Authorized by CySEC, TradeMarkets is a licensed broker providing high-level security to its clients throughout the EU and globally. Trade or invest with ease, knowing that your hard-earned money is in secure hands.

Cross Border Services to Member States

Being regulated and authorized by the CySEC, we act according to the high ethical standards of trading. TradeMarkets is registered across the following European countries

Austria

Belgium

Bulgaria

Croatia

Czech Republic

Denmark

Estonia

Finland

France

Germany

Greece

Hungary

Iceland

Ireland

Italy

Latvia

Liechtenstein

Lithuania

Luxemburg

Malta

Netherlands

Norway

Poland

Portugal

Romania

Slovakia

Slovenia

Spain

Sweden

Protection of funds

Investor Compensation Fund

NBH Markets EU limited is a member of the Investor Compensation Fund (ICF) which covers the retail clients of Cyprus Investment Firms.

Segregation of Client's Funds

TradeMarkets ensures that its clients’ funds are kept in segregated bank accounts and are deposited in first-class and trusted banking institutions. The company will never use clients’ funds in its operation or any other investment, always ensuring their protection.

You need help?

Visit our help section

CFDs are complex products and have a high risk of rapid loss of money because of the use of leverage. 86.68% of retail investor accounts suffer capital losses when trading in CFDs with this provider. You need to evaluate if you understand how CFDs work and if you can cope financially with the high risk of losing your funds.Please note that currently, the Company does not accept any new clients.