Heavily Licensed and Regulated Investment Firm
IPCTrade specialises in online trading of Forex, and CFDs for commodities, Stocks, ETFs, bonds, cryptos and indices. The group holds licenses and is regulated in various countries; thus providing its customers with the peace of mind in knowing that they are trading with a reliable and well-established broker. IPCTrade is subject to stringent compliance requirements, including how it handles client assets, the safety of client funds and regular financial reporting. Here are the various licensing and regulation details:
IPC Trade EU Ltd is incorporated in Ireland and is regulated by the Central Bank of Ireland. (Reference No.:C53877) IPC Trade EU Ltd is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. It increases efficiency and financial transparency and offers greater consumer protection in investment services.
IPCTrade Financial Centre
Five Lamps Place
DT Direct Investment Hub Ltd. is regulated by the Cyprus Securities and Exchange Commission (No. 347/17). DT Direct Investment Hub Ltd. is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. MiFID increases efficiency and financial transparency and offers greater consumer protection in investment services.
74 Archiepiskopou Makariou C’
IPC Trade EU Ltd operates a Polish Branch under the IPCTrade EU authorisation, which has been approved by the Polish Financial Supervision Authority.
Ul. Postępu 15, 02-676 Warszawa
IPC Capital Markets Australia Pty Ltd is licensed in Australia by the Australian Securities & Investments Commission (License No.: 406684). The ASIC is Australia’s corporate, markets and financial services regulator and is responsible for ensuring its financial markets are fair and transparent. Australian license and regulation applies to Australian residents only ASIC REGULATORY GUIDE 227)
IPC Capital Markets Pty Ltd C/O WeWork
Ground Floor, 320 Pitt Street
Sydney NSW 2000
IPC Trade Ltd is a registered financial services company in the British Virgin Islands and is fully licensed and regulated by the British Virgin Islands Financial Services Commission (No. SIBA/L/13/1049) . The B.V.I Financial Services Commission is the Territory’s single financial services Regulator responsible for authorising and licensing companies or persons to conduct financial services business.
Euro American Trust Building
PO Box 3483
Road Town, Tortola
IPC Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.: 1662), the Financial Futures Association of Japan (License No.: 1574).
IPC Trade Japan K.K.
Minatoku Akasaka 2-18-1
Akasaka Hillside Building (4th Floor)
As of 2016, IPCTrade is part of the South African market under the name ‘IPC Capital Markets Pty Ltd’. Regulated by 45984).
No. 70 Grayston Drive
IPC Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) (No.190018).
ADGM’s Financial Services Regulatory Authority was established to advocate a progressive financial services environment and uphold the integrity of the whole international financial centre by managing any potential risks exposure and undesirable impact.
FSRA’s policies and the adherence to ADGM’s rules and regulations, which are modelled on and consistent with internationally recognised standards, ensure that financial entities operate with certainty, market participants thrive in an equal level-playing environment, and the best interests of investors are safeguarded.
2424 Al Sila Tower
Abu Dhabi Global Market Square, Al Maryah Island
Abu Dhabi, United Arab Emirates
ATrade Ltd is regulated in Israel by the Israel Securities Authority ( No. 514666577). The Israel Securities Authority is the national securities regulator of Israel and is responsible for regulating and supervising activities of financial institutions.
Arieh Shenkar St 9