Regulatory Information

TradeCircle is committed to operating under the highest standards of regulatory compliance across multiple international jurisdictions.

Our Licenses & Regulations

TradeCircle holds licences and authorisations from multiple recognised financial regulators worldwide. This ensures that we meet strict standards for capital adequacy, client fund protection, operational transparency, and fair trading practices.

Tier 2

Labuan Financial Services Authority (FSA)

Jurisdiction: Malaysia (Labuan) · License: MB/20/0123

Regulated under the Labuan Financial Services Act 2010. Provides a robust regulatory framework for offshore financial services including forex and CFD trading.

Client Protections

Segregated client funds
Negative balance protection
Capital adequacy requirements

Tier 2

British Virgin Islands Financial Services Commission (BVI FSC)

Jurisdiction: British Virgin Islands · License: SIBA/L/XX/1234

Authorised and regulated by the BVI FSC under the Securities and Investment Business Act, 2010. A recognised jurisdiction for international financial services.

Client Protections

Client fund segregation
Annual audits
Compliance monitoring

Tier 1

Cyprus Securities and Exchange Commission (CySEC)

Jurisdiction: Cyprus / European Union · License: 123/45

Regulated under MiFID II as a Cyprus Investment Firm. passporting rights across all EU/EEA member states under European financial regulation.

Client Protections

MiFID II compliance
Investor Compensation Fund (ICF)
Best execution policy
Strict capital requirements

Tier 3

Vanuatu Financial Services Commission (VFSC)

Jurisdiction: Vanuatu · License: 40321

Authorised under the Dealers in Securities (Licensing) Act [Cap 70]. Provides access to global markets under a recognised offshore regulatory framework.

Client Protections

Operational standards
Financial reporting
Client fund handling rules

Tier 1

Financial Sector Conduct Authority (FSCA)

Jurisdiction: South Africa · License: FSP 567890

Authorised Financial Services Provider under the Financial Advisory and Intermediary Services Act, 2002. One of Africa's leading financial regulators.

Client Protections

Ombud schemes
Fidelity fund
Client fund segregation
Regular inspections

Tier 3

International Financial Services Authority (IFSA)

Jurisdiction: St. Vincent & the Grenadines · License: IFSA/2024/XXXX

Registered under the International Business Companies Act. Provides a flexible regulatory environment for international brokerage operations.

Client Protections

Operational guidelines
Basic compliance framework

Our Compliance Commitments

Across all jurisdictions, TradeCircle maintains rigorous internal controls and compliance programmes.

Segregated Client Funds

All client funds are held in segregated accounts at tier-1 international banks, completely separate from TradeCircle's own operational funds.

Global Compliance

We comply with international anti-money laundering (AML) regulations, know-your-customer (KYC) requirements, and data protection standards in every jurisdiction we operate.

Regular Audits

TradeCircle undergoes independent external audits and regulatory examinations to ensure full compliance with all applicable laws and standards.

Transparent Reporting

We publish regular financial reports and maintain full transparency with our regulators regarding client fund segregation, capital adequacy, and operational standards.

Important Notice

The services and products described on this website are not available to residents of certain jurisdictions where such distribution or use would be contrary to local law or regulation. It is your responsibility to ensure that trading in financial instruments is lawful in your jurisdiction. TradeCircle reserves the right to restrict access to its services in certain jurisdictions at its sole discretion.

Have Questions About Our Regulation?

Our compliance team is available to answer any questions about our regulatory status.