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.

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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 Risk Dislosure Report for the year 2018 here.

You can find attached the Risk Dislosure Report for the year 2019 here.

You can find attached the Risk Dislosure Report for the year 2020 here.

You can find attached the Execution Quality Summary Statement and RTS28 for the year 2017 here.

You can find attached the Execution Quality Summary Statement and RTS28 for the year 2018 here.

You can find attached the Execution Quality Summary Statement and RTS28 for the year 2019 here.

You can find attached the Execution Quality Summary Statement and RTS28 for the year 2020 here.

You can find attached the Conflicts of Interest Disclosure here.

The Company has entered into the Tied Agent agreement with QUAENTAS s.r.o, Tőzsdeikereskedés.hu Kft, Corinth Capital MEPE and Fors Magna, S.L.. You can find the Tied Agents approved by CySEC HERE.

You can find attached the Upfront Disclosure document here (for clients of South Africa)