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Regulation

CySec

BDSwiss is a trading division of BDSwiss Holding Ltd, a Company incorporated under the laws of Cyprus with incorporation no. HE300153 and regulated by the Cyprus Securities and Exchange Commission (“the CySec”) under licence number 199/13. As a Cyprus Investment Firm, the Company is obliged to adhere to all of the relevant European and local laws and regulations, including the Markets in Financial Instruments European Directive (“the MiFID II”) and the L. 87(I)/2017 regarding the provision of investment services, the exercise of investment activities and the operation of regulated markets.

 

 

Registration Details in regulatory authorities within the EEA

UK Financial Conduct Authority (FCA)
Germany Federal Financial Supervisory Authority (BaFin)
Greece Hellenic Capital Market Commission
Italy Commissione Nazionale per le Società e la Borsa (CONSOB)
Austria Financial Market Authority (FMA)
Belgium FSMA – Autorité des services et marchés financiers/Autoriteit voor Financiële Diensten en Markten)
Bulgaria Financial Supervision Commission
Czech Republic Central Bank of the Czech Republic
Estonia Finanzinspektioon
France Autorité de Contrôle Prudential
Iceland Icelandic Financial Supervisory Authority
Ireland Central Bank of Ireland
Latvia Financial and Capital Market Commission
Liechtenstein Financial Market Authority (Liechtenstein)(FMA)
Lithuania Lietuvos Bankas
Luxembourg Commission de Surveillance du Secteur Financier(CSSF)
Malta MFSA
Norway Finanstilsynet
Netherlands The Netherlands Authority for the Financial Markets (AFM)
Poland Polish Financial Supervision Authority (KNF)
Portugal Portuguese Securities Market Commission
Romania Romanian National Securities Commission
Slovakia Nardona Banka Slovenska
Slovenia Securities Market Agency
Spain Comisión Nacional del Mercado de Valores (CNMV)
Sweden Finansinspektionen
Croatia Croatian Financial Services Supervisory Agency (Hanfa)
Denmark Danish FSA
Finland Finnish Financial Supervisory Authority
Hungary Magyar Nemzeti Bank

 

 

MiFID

The European Directive on Markets in Financial Instruments (MiFID) 2004/39/EC, in force since 01.11.2007, aims to regulate and supervise the investment and ancillary services within the European Economic Area (EEA), with its main objectives being the improvement of performance levels in the markets, the increase of transparency in the financial markets, the promotion of competition and the protection of investors. Through the MiFID, an investment firm regulated in a Member State can provide its services in another Member State and/or third countries, always provided that the investment firm is licensed and authorised to provide such services.

 

MiFID II

The new legislative framework MiFID II/MiFIR which applies from 3 January 2018 reinforces the investor protection and improves the functioning of financial markets which makes them more efficient, resilient and transparent.

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Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.5 % of retail investor accounts lose money when trading CFDs with this provider.
You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. General Risk Disclosure