ForexT - Online Forex Trading Platform

Our Regulatory Framework

Forext is committed to maintaining the highest standards of regulatory compliance across all jurisdictions in which we operate.

Licensed & Regulated

Forext holds licenses from multiple tier-1 financial regulatory authorities, ensuring compliance with the strictest international standards.

Segregated Client Funds

All client funds are held in segregated accounts with top-tier banks, completely separate from our operational funds.

Transparent Reporting

We maintain transparent financial reporting and undergo regular independent audits to ensure full compliance.

Risk Management

Our robust risk management framework protects both our clients and our business from market volatility and operational risks.

Fair Trading Practices

We adhere to fair trading practices with transparent pricing, no hidden fees, and ethical marketing policies.

Global Compliance

Our compliance team ensures we meet regulatory requirements in all jurisdictions where our services are offered.

Our Regulatory Authorities

Forext is regulated by leading financial authorities across multiple jurisdictions, providing our clients with the highest level of protection.

Financial Conduct Authority (FCA)

United Kingdom

License Number: 123456789

The FCA is the UK's financial regulatory body, responsible for regulating financial firms to ensure market integrity and consumer protection.

Australian Securities and Investments Commission (ASIC)

Australia

License Number: 987654321

ASIC is Australia's corporate, markets, and financial services regulator, ensuring fair and transparent financial markets.

Client Protection

We implement multiple layers of protection to safeguard our clients' funds and personal information.

Fund Security

Client funds are held in segregated accounts with top-tier banks
Negative balance protection ensures you cannot lose more than your account balance
Participation in investor compensation schemes up to applicable limits
Regular independent audits of all financial operations
Insurance coverage against operational risks and cyber threats
Transparent fee structure with no hidden charges

Data Protection

Advanced encryption for all personal and financial data
Strict adherence to GDPR and other international data protection regulations
Multi-factor authentication for account access
Regular security audits and penetration testing
Comprehensive privacy policy with clear data usage guidelines
Secure trading infrastructure with 24/7 monitoring

Compliance Policies

Our comprehensive compliance framework ensures we meet the highest standards of integrity and transparency.

Our AML policy is designed to prevent money laundering and terrorist financing through our platform. We implement:

Comprehensive Know Your Customer (KYC) procedures
Ongoing monitoring of transactions for suspicious activity
Regular staff training on AML regulations and red flags
Cooperation with regulatory authorities and law enforcement
Risk-based approach to customer due diligence

Our KYC procedures verify the identity of all clients to prevent fraud and ensure compliance with regulatory requirements:

Verification of identity through government-issued documents
Proof of residence verification
Enhanced due diligence for high-risk clients
Ongoing verification and periodic updates of client information
Secure storage and processing of identification documents

We are committed to transparent risk disclosure to ensure clients understand the potential risks involved in forex trading:

Clear communication of leverage risks and margin requirements
Disclosure of market volatility and liquidity risks
Information about counterparty and operational risks
Risk of loss of principal
Potential for high returns with high risk
No guarantee of profit
Past performance is not indicative of future results
Risk of fraud and unauthorized access
Risk of regulatory changes and compliance requirements
Risk of market volatility and liquidity risks

We have a comprehensive conflicts of interest policy to ensure fair and transparent trading practices:

Identification of potential conflicts of interest
Prohibition of personal trading
Transparent disclosure of all conflicts
Regular review and reporting of conflicts
Clear guidelines for managing conflicts
Protection of client interests
Compliance with all applicable financial regulations
Cooperation with regulatory authorities and law enforcement
Risk of loss of principal

We are committed to protecting your personal data in accordance with global privacy regulations:

Compliance with GDPR and other international data protection laws
Clear consent mechanisms for data collection and processing
Secure data storage with encryption and access controls
Data minimization and purpose limitation principles
Regular security audits and penetration testing
Comprehensive privacy policy with clear data usage guidelines
Secure trading infrastructure with 24/7 monitoring

Our Verification Process

We've streamlined our verification process to be secure yet efficient, ensuring you can start trading quickly while maintaining regulatory compliance.

Account Registration

Create your account with basic information including name, email, and phone number.

Identity Verification

Upload your government-issued ID and take a selfie for biometric verification.

Address Verification

Provide proof of address with a recent utility bill or bank statement.

Our verification process typically takes less than 24 hours, with most accounts verified within 1-2 hours during business days.

Regulatory FAQ

Find answers to commonly asked questions about our regulatory compliance and security measures.

Yes, Forext is regulated by multiple tier-1 financial authorities including the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC). These regulatory bodies ensure we maintain the highest standards of financial integrity, client protection, and operational transparency.

Funds are kept in segregated accounts with top-tier banks, completely separate from our operational funds. We also provide negative balance protection and participate in investor compensation schemes up to applicable regulatory limits.

Identity verification is required by financial regulations worldwide to prevent fraud, money laundering, and terrorist financing. Know Your Customer (KYC) procedures help us ensure the security of our platform and protect our legitimate clients. The verification process is straightforward and typically completed within 24 hours.

Depending on your jurisdiction, different investor compensation schemes may apply. For example, clients covered by our UK entity are protected by the Financial Services Compensation Scheme (FSCS) up to £85,000. EU clients are covered by the Investor Compensation Fund (ICF) up to €20,000. Australian clients have protections under ASIC regulations.

We protect your personal data through advanced encryption technologies, strict access controls, and comprehensive data protection policies that comply with GDPR and other international privacy regulations. We implement multi-factor authentication, regular security audits, and follow data minimization principles.

Regulatory Compliance & Security