Regulatory Compliance


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.

Country Regulators Website
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.

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  • © 2011-2018 All rights reserved.

    This site is managed by Teletrade D.J. Limited 20599 IBC 2012 (First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines).

    Information presented on this site is not a basic for investment decision-makingbut only the introductory overview.

  • Notice of risks: Trade in the financial markets (in particular trade with use of marginal tools) opens ample opportunities, and allows the investors, ready to run risks, get high profit. But investors also bear potentially high risk of receiving losses. Therefore, before the beginning of trade, it is necessary to study the situation comprehensively taking into consideration available financial sources and knowledge in order to avoid potential risks.

  • Privacy policy

    In case of using information from the TeleTrade site the reference to is obligatory.Automatic import of materials and information from the site is prohibited.

    Please feel free to contact our PR department in case you need any support or advice.

  • Participation of TeleTrade in the self-regulating organizations: TeleTrade Group pays special attention to development of regulation of the financial markets. We are interested in the qualitative legislative base providing the most comfortable conditions for all participants of the Forexmarket, working in the country.

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