FCA Authorized Financial Institution
Our firm is a financial institution authorized and regulated by the Financial Conduct Authority (FCA), the UK's financial regulator . The FCA license officially documents that our company operates in a legal, transparent and customer-focused manner.
Our company is registered with the FCA under company reference 738538 and is subject to regular auditing. The information in the FCA register is verified and updated by the company at least once a year. This verification is an indication of our legal transparency and corporate responsibility.
Our Official Registration Information:
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FCA Company Reference Number: 738538
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Trade Registry Number (Companies House): 09203957
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Registered Address:
Spaces Victoria, 25 Wilton Road
Westminster, London, SW1V 1LW
UNITED KINGDOM
Our FCA license demonstrates that we meet a range of regulatory obligations, from safeguarding client funds to ethical business practices. All services we provide to our clients are conducted in accordance with the principles of security, integrity and transparency set out in the FCA framework.
Customer safety and satisfaction are at the heart of our operations. Our FCA license is a guarantee that we provide our investors with a service that is not only legally based but also based on ethical values.
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SEC Registered and Supervised Financial Institution
TTRADE MARKETS is a financial institution registered and regulated by the United States Securities and Exchange Commission (SEC ). Our SEC registration clearly demonstrates our compliance with United States federal regulations and our commitment to investor safety.
Our Official SEC Registration Information:
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Company Name: TTRADE MARKETS
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CIK (Central Index Key): 0001885589
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EIN (Employer Identification Number): 87-2537213
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State of Establishment: New York (NY)
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Fiscal Year End: December 31 (12/31)
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Legal Basis: Securities Exchange Act of 1934 (Act 34)
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SEC File Number: 008-70811
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Movie Number: 25000644
Regulatory Reporting
Our company is required to file Form X-17A-5 (FOCUS) with the SEC each year . These reports are detailed statements that include the company's financial structure, volume of operations and compliance with regulatory obligations. This information provided is an indication of our obligation to provide maximum transparency to investors and to publicly report financial information.
Legal Assurance and Transparency
Being subject to SEC supervision means that our firm not only operates on a legal basis, but also that it embraces the principles of transparency, responsibility and sustainability towards investors. Elements such as protection of client funds, regular financial reporting, independent auditing and adherence to ethical standards are regularly checked by the SEC.