TeleTrade-DJ International Consulting Ltd is registered as a Cyprus Investment Firm (CIF) under registration number HE272810 and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 158/11. The company is regulated by the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(1)/2007) and MiFID (Markets in Financial Instruments Directive).
TeleTrade also operates under “Markets in Financial Instruments Directive”. This is commonly known as MiFID, an EU law that provides harmonised regulations on financial services across EU member states.
MiFID (i.e. the European Commission Directive 2004/39/EC) has been implemented in the Republic of Cyprus by the Cyprus Securities and Exchange Commission through the introduction of the Law and its directives DI144-2007-01 and DI144-2007-02.
Under CySEC and its membership in the European Securities and Markets Authority (ESMA), the company is in compliance with the regulations set forth by MiFID.
TeleTrade is authorised and EEA supervised to freely provide MiFID services in all EU member states in accordance with EU Directive 2004/39/EC.
Below you will find our current operational locations and a link to the local regulator’s website for more information about this.
|Austria||Financial Markets Authority (FMA)||Visit regulator site|
|Bulgaria||Financial Supervision Commission (FSC)||Visit regulator site|
|Cyprus||Cyprus Securities and Exchange Commission (CySEC)||Visit regulator site|
|Czech Republic||Czech National Bank||Visit regulator site|
|Germany||Federal Financial Supervisory Authority||Visit regulator site|
|Greece||Hellenic Capital Market Commission (HCMC)||Visit regulator site|
|Hungary||Hungarian Financial Supervisory Authority (HFSA)||Visit regulator site|
|Italy||Commissione Nazionale per le Societa e la Borsa (CONSOB)||Visit regulator site|
|Latvia||Financial and Capital Market Commission (FCMC)||Visit regulator site|
|Lithuania||The Securities Commission of the Republic of Lithuania||Visit regulator site|
|Poland||Polish Financial Supervision Authority (PFSA)||Visit regulator site|
|Romania||National Securities Commission (CNVM)||Visit regulator site|
|Spain||Spanish National Securities Market Commission (CNMV)||Visit regulator site|
|UK||Financial Conduct Authority (FCA)||Visit regulator site|
Investor Compensation Fund
TeleTrade is a member of the Investor Compensation Fund, which means its eligible clients are covered and entitled to compensation for claims which result from the failure of the brand to fulfill its obligations.