Regulation is a brand name of Leadcapital Markets LTD, a Cyprus Investment Firm (CIF), licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license no 227/14. Below you will find all regulatory policies:

Terms & Conditions

This Client Agreement sets out all the terms and conditions related to the services which the Company will provide you and the actions related to the execution of your trades.


Margin Requirements

The Margin Requirements statement gives examples and sets the rules for the minimum capital required for opening a position.


Best Execution Policy

The purpose of this policy is to establish effective arrangements for obtaining, when Leadcapital Markets Ltd hereafter the “Company”, is executing clients’ orders, the best possible result for its clients.


Risk Disclosure

The Risk Disclosure Statement is to provide the client appropriate guidance on the nature and risks of financial instruments.


Privacy Policy

Privacy Policy explains how the Company protects the privacy and the safeguarding of clients’ personal and financial information.


Client Categorisation Policy

The Client Categorisation Policy provides the clients categories under the Markets in Financial Instruments Directive (MiFID).


Investor Compensation Fund Policy

The object of the fund is to secure the claims of the covered clients against members of the fund.


Complaints Handling Policy

Complaints Handling Policy sets out the processes followed when dealing with Complaints received by clients.


Cross Border Services

Links to all relevant EEA regulators where the Company is passported to provide Cross-Border investment services.


Awards Policy

Awards policy outlines the terms and conditions for the Company's gift policy and procedure.


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