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REGULATIONS

Domino Forex is a fully licensed and regulated global, online financial broker. The company is regulated under MFSA in Europe. Committed to complying with the strictest regulatory requirements, Domino Forex provides a secure, transparent and trusted trading experience.

 

The advantages of trading with a licensed and regulated broker

Opening an account with a licensed and regulated forex and CFD’s broker such as Domino Forex is critical to ensuring the privacy and security of your trading account.

Licensing and regulation guarantee that client funds are held separately from those of the broker and client accounts are covered by investor compensation to protect against bankruptcy.  In addition, compliance procedures guard against fraud and frequent reports are sent to the regulator, attesting to the company’s financial stability, and verifying compliance with regulatory requirements.

 

Malta Financial Services Authority - (MFSA)

The MFSA is the Malta Financial Services Authority, an EU body, since Malta joined the European Union in 2008. Domino Forex is an MFSA regulated forex and CFD’s broker, with a category 3 license.

As Malta is a member of the EU, Domino Forex is in complete compliance with the European Markets in Financial Instruments Directive (MiFID) and is authorized to offer financial services throughout the European Union.

Domino Forex operates under the authority of the CNB in the Czech Republic, the FSA in Denmark, the AMF in France, the BaFin in Germany, the PSzÁF in Hungary, CONSOB in Italy, the AFM in Netherlands, CNMV in Spain, FI in Sweden, the NBS in Slovakia, and the FCA in the UK.

In accordance with MFSA requirements, Domino Forex adheres to the strictest safety protocols. The broker is a member of an investor compensation scheme that protects client accounts in the case of bankruptcy. Domino Forex is also regularly audited by KPMG, and delivers reports to the MFSA demonstrating its financial stability and regulatory compliance. In addition, the company holds client funds, separate from the broker’s accounts, at Barclays’ in the UK, a grade-A banking institution, under the protection of the FCA.

 

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Risk Warning: Forex and CFDs are leveraged products. Forex and CFD Trading is highly speculative and carries a high level of risk that may not be suitable for all type of investors. You may go to Risk Warning Page for detailed information. Trading on margin and leveraged products increase your exposure to risk. You may potentially lose some or all of your investment.

Disclaimer: Any information contained above is provided for general information purposes only and does not constitute and shall not be deemed to constitute advice or an offer or solicitation. Such information and any opinion expressed therein reflects and represents the views of Domino Europe Ltd at the time of writing and, accordingly, may be subject to change without notice and cannot be relied on to any extent by any person seeking to execute any transaction or as a basis for any investment decision. Such information has been prepared without regard to the specific investment objectives, financial situation and requirements of any particular person. Whilst we believe that the information contained herein was accurate at the time of writing, we do not guarantee such accuracy or, for that matter, completeness in addition, we do not assume any liability for any direct, indirect or consequential loss that may result from the use by any person of any such information contained herein. Translations of the Website/Agreement and /or any other documents pertaining to the Services are made available by Domino Fore Ltd for the customer’s convenience. In the event of any conflict and/ or discrepancy whatsoever between the original English text and any translation thereof, and for any international purposes, the English version shall prevail.

Domino Forex is the trade name of Domino Europe Ltd. A limited Liability Company registered in Malta C59946 and licenced under the MFSA Category 3 Investment Services Licence Number IS/59946
Apartment 12, Regent House, Bisazza Street Sliema SLM 1640 MALTA
Phone: +356 274 00 577-8     Fax: +356 274 00 579     E-mail: forex@dominoforex.com

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