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
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)	The Federal Financial Supervisory Authority of Germany, known as BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht), is the central regulatory body overseeing the German financial markets. BaFin’s mandate is to ensure the stability, integrity, and transparency of the financial system by supervising a wide range of financial institutions, including banks, insurance companies, investment firms, and securities providers. Its key responsibilities include safeguarding investor protection, promoting market integrity, and ensuring the compliance of financial entities with relevant regulatory standards. Read more
Österreichische Finanzmarktaufsichtsbehörde (FMA)	The Austrian Financial Market Authority (FMA) is the key regulatory body overseeing Austria’s financial markets. The FMA is responsible for supervising a broad range of financial entities, including banks, insurance companies, pension funds, and investment firms. The authority enforces rules related to consumer protection, anti-money laundering, and financial disclosure to ensure market integrity and protect the broader economy. Read more
Swiss Financial Market Supervisory Authority FINMA	Swiss Financial Market Supervisory Authority FINMA is Switzerland’s independent regulatory authority responsible for the supervision of banks, insurance companies, securities firms, and other financial intermediaries. It ensures the stability and integrity of the Swiss financial market by enforcing regulations, overseeing compliance, and mitigating risks. Committed to investor protection and market transparency, FINMA plays a key role in maintaining Switzerland’s reputation as a leading global financial center. Read more
The Finnish Financial Supervisory Authority (FIN-FSA)	The Finnish Financial Supervisory Authority (FIN-FSA), known in Finnish as Finanssivalvonta (Fiva) is the regulatory authority responsible for overseeing Finland’s financial and insurance sectors. FIN-FSA supervises a wide range of entities, including banks, insurance and pension companies, investment firms, fund management companies, and the Helsinki Stock Exchange. Its primary objectives are to ensure the stable operation of these institutions, safeguard the interests of the insured, and maintain confidence in the financial markets. Read more