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Regulation

Regulation

Goldenburg Group LTD is regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 242/14. The CySEC is the supervisory and regulatory authority for Investment Services firms in Cyprus and is a member of the Committee of the European Securities and Markets Authority (ESMA). Goldenburg Group LTD is governed by all applicable EU and local regulations including the European Markets in Financial Instruments Directive (MiFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law no. 87(I)/2017.

Company Information

Client Categorisation Policy

Best Interest and Order Execution Policy

Conflict of Interest Policy

Risk Disclosure and Warning Notice

Investor Compensation Fund

Complaints Procedure for Clients

Privacy Notice

Terms of Business

Client Agreement

Website Use

Key Information Document

You can find attached the Risk Dislosure Report for the year 2014 here.
You can find attached the Risk Dislosure Report for the year 2015 here.
You can find attached the Risk Dislosure Report for the year 2016 here.
You can find attached the Risk Dislosure Report for the year 2017 here.

You can find attached the Execution Quality Summary Statement and RTS28 here.

The Company has entered into the Tied Agent agreement with QUAENTAS s.r.o, Ledoro d.o.o., Tőzsdeikereskedés.hu Kft and Corinth Capital MEPE. You can find the approvals from CySEC here.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84.19% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.