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Investor Protection

We highly respect your trust and the money you invest, so it is our utmost priority to ensure the safety of your funds.

Instant Trading EU Ltd. is a member of the Investor Compensation Fund, pursuant to Section 17 of the Investment Services and Activities and Regulated Markets Law of 2007, which states that every Cypriot investment firm must be part of the Fund.

The purpose of the Fund is to secure claims of covered clients in situations where the investment firm is unable to fulfill its obligations toward investors, specifically:

  • The failure of the company to return to its covered clients funds owed to them or funds that belong to them.
  • The failure of the company to return to its covered clients financial instruments which belong to them and which are entrusted to the member firm.

The Fund compensates the covered client for claims in accordance with the legal and contractual terms governing the relation of the covered client with the company. However, the Fund will pay no compensation in respect of claims of individuals convicted of a criminal offense, pursuant to the Prevention and Suppression of Money Laundering Activities Law of 2007.

The company's books will be used together with supporting evidence to ascertain the claims, with the amount payable calculated in accordance with the set-off regulations. At present, the amount of compensation is up to 20,000 EUR and the said coverage applies to the total amount of claims of an investor toward the company.

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