Regulations and Licenses

Apex Capital Global has fulfilled all
regulatory licensing requirements.

Membership Benefits

CIMA Membership Benefits for Apex Capital Global customers:

  • The Company’s capital may only be used to support the Company’s business.
  • Regular third-party audits ensure high compliance standards are met.
  • The qualified Compliance Office ensures compliance with all regulatory responsibilities, fair treatment of customers and resolution of complaints.
  • Access to the Financial Services compensation Scheme: (FSCS)

Investment

$245, 246  (%7.05)

Report Analysis

$245, 246

Transaction Reports

Regulation
On Transaction Reports

In accordance with the European Market Infrastructure Regulation (EMIR), all firms operating in the EU are legally obliged to report all transactions of orders received, including CFDs.

Apex Capital Global reports all transactions executed by its clients through UnaVista, a global LSE (FCA) hosted platform providing ironclad security when trading.

The CaYMAN iSLANDS

The Cayman Islands Monetary Authority covers four functions

Monetary. Issuance and redemption of Cayman Islands currency and management of foreign exchange reserves

Regulatory. Regulation and supervision of financial services, monitoring of compliance with anti-money laundering rules, issuing a regulatory manual on policies and procedures, rules and statements of principles and guidelines.

Cooperative. Assistance to overseas regulators, including execution of memoranda of understanding for assistance with consolidated supervision.

Consulting. Advising the Government on monetary, regulatory and cooperative matters.