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SAFETY OF FUNDS

Rigorous Regulatory Standards

Domino Europe Ltd. is licensed and regulated in Europe under the Malta Financial Services Authority (MFSA). This has a significant impact on the safety of your trading account, since it means that your funds are protected in compliance with the most rigorous regulatory standards. 

Segregation of Client Funds

All client funds deposited with Domino Forex are 100% segregated from the company’s funds and as required by MFSA are deposited into separate bank accounts. This segregation of funds ensures clients’ deposits cannot be used for any purpose other than client account trading. Taking lead from our international financial auditor Price Waterhouse Cooper (PWC), we’re confident that our business operations take place to the highest standards in the industry.

Total Financial Transparency

Domino Europe Ltd is dedicated to upholding its established reputation as a highly trusted and completely transparent broker. Being a regulated entity under the Malta Financial Services Authority we are obliged to send frequent regulatory and financial reporting to the MFSA verifying the company’s financial stability and ultimately the capital requirements set by EU regulations.

Domino Europe Ltd is audited by PWC Malta and holds its customer accounts with Barclays Bank plc in the United Kingdom and Bank of Valletta plc in Malta. All clients funds are segregated from the company’s operating accounts and held in reputable EU jurisdictions. All accounts are monitored and reconciled on a daily basis to further protect the integrity of clients funds.

In addition to the above, Domino Europe Ltd is part of the Investor Compensation Scheme in Malta. The Investor Compensation Scheme is a rescue fund for customers of failed investment firms which are licensed by the Malta Financial Services Authority (MFSA). For further information please visit www.compensationschemes.org.mt


Sophisticated Technological Safeguards

Committed to ensuring the privacy and security of your personal data, Domino Forex shields your account by offering an air-tight online trading environment. Our stable and reliable platform is protected by advanced technological safeguards. Robust firewalls are in place and sophisticated encryption protocols are employed at every stage of data entry. All financial and personal information is transmitted between servers using SSL encryption, and all our servers are located in SAS 70 certified data centres.

 

 

 

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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

Copyright @ 2015 Domino Europe LTD | All rights reserved