Regulation & License
TRADEOV holds a Category 3 investment services License no. 12-1163082 issued by the Malta Financial Services Authority (The MFSA).
Regulated by MFSA
Malta Financial Services Authority
The Malta Financial Services Authority MFSA is the single regulator for financial administrations in Malta. It was set up by exceptional Act of Parliament, the Malta Financial Services Authority Act, 1988 as revised in 1994 and 2002 taking over supervisory capacities recently completed by the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financial Services Center. The Authority is a completely self-governing open foundation and reports to Parliament on a yearly premise.
FX-PRIME-TRADES is approved to work inside the EEA and the accompanying administrative bodies have given their endorsement for NSFX Ltd to give cross outskirt investments benefits in their country:
Financial Conduct Authority
United Kingdom – Registration Number: 5435195 The Financial Conduct Authority (FCA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2002. It is a company limited by guarantee and financed by the financial services industry.
Federal Financial Supervisory Authority
Germany – Registration Number: 131055 The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) administers banks, financial administrations suppliers, protection endeavors and securities exchanging. The goal of financial supervision is to guarantee the best possible working, steadiness and honesty of the German budgetary market.
French Prudential Supervisory Authority
France – Registration Number: 44397 The French Prudential Supervisory Authority (Autorité de Contrôle Prudentiel – ACP) is an autonomous managerial specialist, which screens the exercises of banks and insurance agencies in France. It works under the sponsorship of the French national bank, Banque de France.
National Securities Market Commission
Spain – Registration Number: 35454 The Comisión Nacional del Mercado de Valores (CNMV) is the office responsible for overseeing and reviewing the Spanish Stock Markets and the exercises of the considerable number of members in those business sectors. It was made by the Securities Market Law, which founded the top to bottom changes of this section of the Spanish money related framework.
Denmark – Registration Number: 9221 The Danish FSA is a piece of the Ministry of Business and Growth and goes about as secretariat for the Financial Business Council, the Danish Securities Council and the Money and Pension Panel.