Regulations

Tradit (www.mytradit.com) is a registered brand name of IFH Capital Trader Ltd, an investment firm licenced and regulated in Malta by the Malta Financial Services Authority that operates in accordance with the Markets in Financial Instruments Directive (MiFID II) of the European Union.

MiFID II provides a harmonized regulatory environment for investment services across the European Economic Area (EEA). The main objectives of the Directive are to enhance financial transparency, increase competition, and offer greater consumer protection in investment services.

LICENCES

IFH Capital Trader Ltd (www.icapitaltrader.com) is a company incorporated and registered under Maltese Law with registration no. C63585.

We are authorized and regulated by the (MFSA) under licence no. GMCP.

We are a member of the Investor Compensation Scheme.

We have physical presence in Sliema, Malta, where our Headquarters are located.

Important Note: IFH Capital Trader Ltd does not provide services to the territories of the USA, Canada, United Kingdom, Belgium, Russia, Belarus, Iran, Japan, and Democratic People’s Republic of Korea.

CFDs and FX are leveraged products. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, CFDs are not suitable for all investors, and you may lose all your invested capital.

Please refer to the full Risk Disclaimer.

Authority Description
Commissione Nazionale per le Società e la Borsa (CONSOB) Registration No. 5516 The Financial Services Authority of Italy, known as the Commissione Nazionale per le Società e la Borsa (CONSOB), oversees the Italian financial products market. Its objectives include safeguarding investors and promoting efficiency, transparency, and growth within the market. CONSOB is responsible for regulating investment services and activities, defining the conduct expected from intermediaries and financial salespeople when interacting with investors, as well as establishing principles and criteria for the organization of the “Organismo per la tenuta dell’Albo dei promotori finanziari” and the “Organismo dei consulenti finanziari.” Read more
Komisja Nadzaru Finansowego (KNF) The Komisja Nadzaru Finansowego (KNF) in Poland serves as the primary regulatory authority overseeing the country’s financial landscape. It holds responsibility for comprehensive supervision of various sectors within the financial market, encompassing banking, capital markets, financial conglomerates, and electronic money institutions. The overarching goal of the KNF is to uphold stability and foster secure growth throughout the financial sector. Operating independently, the KNF Office is dedicated to mitigating undue risks among supervised entities, enhancing transparency within the financial market, and supporting its advancement on the European stage. Read more
Finansinspektionen (FI) Financial Supervisory Authority (Swedish: Finansinspektionen, FI) is the Swedish government agency responsible for financial regulation in Sweden. It is responsible for the oversight, regulation and authorisation of financial markets and their participants. The agency falls under the Swedish Ministry of Finance and regulates all organisations that provide financial services in Sweden. Read more
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.
Between 74-89% of retail investor accounts lose money when trading with CFDs.
You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.
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