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.
Read more- Privacy NoticeOPEN
- Website UseOPEN
- Best Interest and Order Execution PolicyOPEN
- Client Categorisation PolicyOPEN
- Company InformationOPEN
- Complaints Procedure for ClientsOPEN
- Client AgreementOPEN
- Conflict of Interest PolicyOPEN
- Cookies PolicyOPEN
- Terms of BusinessOPEN
- Risk Disclosure and Warning NoticeOPEN
- Investor Compensation FundOPEN
- Key Information Document for CFDsOPEN
- Key Information Document for SharesOPEN
- Key Information Document for ForexOPEN
- Key Information Document for CommoditiesOPEN
- Key Information Document for IndicesOPEN
- Key Information Document ETF CFDOPEN
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 and Fors Magna, S.L.. You can find the Tied Agents approved by CySEC HERE.
Goldenburg Group Ltd hereby informs that its cooperation with its tied agent Corinth Capital M.E.P.E in Greece has been terminated as from 30th November 2021.
Goldenburg Group Ltd hereby informs that its cooperation with its Tied Agent Tozsdeikereskedes.hu Kft. in Hungary has been terminated as from 10th December 2021.
You can find attached the Upfront Disclosure document here (for clients of South Africa).