Licenses and Regulations
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).
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.
|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|