Licenses and Regulations

CySEC

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 license number 158/11. The company is regulated by the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(1)/2007).

MiFID

TeleTrade also operates under the Markets in Financial Instruments directive. This is commonly known as MiFID, an EU law that provides harmonised regulation for financial services across the member states of the European Economic Area.

MiFID (i.e. the European Commission Directive 2004/39/EC) has been enforced 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 can find a list of our global operations and a link to the local regulator’s website.

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
Portugal Comissão do Mercado de Valores Mobiliários (CMVM) 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
Fujairah, UAE Fujairah Free Zone Authority (FFZA) Visit regulator site