Regulation
FINEXO.com is a brand name of Trade Capital Markets (TCM) Limited, a Cyprus Investment Firm (CIF), licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license no 227/14 and authorized by the FSCA, South Africa (FSP No. 47857). Below you will find all regulatory policies:
Terms & Conditions
This Client Agreement sets out all the terms and conditions related to the services which the Company will provide you and the actions related to the execution of your trades.
Privacy Policy
Privacy Policy explains how the Company protects the privacy and the safeguarding of clients’ personal and financial information.
Risk Disclosure
The Risk Disclosure Statement is to provide the client appropriate guidance on the nature and risks of financial instruments.
Complaints Handling Policy
Complaints Handling Policy sets out the processes followed when dealing with Complaints received by clients.
Cookies Policy
Cookies Policy informs clients regarding the cookies that we use on our websites
Key Ivestor Documents - CFDs
Outlines the essential information to help clients to understand the nature, risks etc. of CFD Trading
Margin Requirements
The Margin Requirements statement gives examples and sets the rules for the minimum capital required for opening a position.
Best Execution Policy
The purpose of this policy is to establish effective arrangements for obtaining, when Trade Capital Markets (TCM) Limited (ex. Leadcapital Markets Limited) hereafter the “Company”, is executing clients’ orders, the best possible result for its clients.
Client Categorisation Policy
The Client Categorisation Policy provides the clients categories under the Markets in Financial Instruments Directive (MiFID).
Investor Compensation Fund Policy
The object of the fund is to secure the claims of the covered clients against members of the fund.
Leverage Policy
The purpose of this Policy is to set out the leverage practices of the Company in order to increase investor protection.
FATCA/CRS
Information about Company’s reporting obligations in order to comply with regulatory FATCA and CRS requirements.
Conflict of Interest Policy
Conflict of Interest Policy, provides how the Company complies with all regulatory requirements in order to identify and manage any conflicts of interest that may arise between us and any of our clients or between our clients.
