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T1Markets
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
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Nov 08, 2566
Company Information
Get to know T1Markets
Company Information
Get to know T1Markets
T1Markets is a CFD trading platform that provides inspiration in self-fulfillment, trader empowerment, and pride in the highest tier of trading experience. Become the one to push the boundaries of online investment, trading, and competitiveness – and hit your potential financial targets and aspirations. T1Markets is a trading platform that provides its traders with the services and performance opportunities that help investors boost their trading level. T1 Markets is the trading name of General Capital Brokers Ltd with Registration Number HE345774 regulated and authorized by the Cyprus Securities and Exchange Commission under license number 333/17. Located at 359, 28th October Street, Neaopolis, WTC Cyprus -Trust Re Building, 1st Floor, 3107 Limassol, Cyprus.
Industry
- Financial Other ServicePRIMARY
- Forex Retail Broker
- Technology Software Trading Platform
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