Regulations

Licensed, regulated and fully compliant

Cme Capital operates under strict regulatory frameworks across every jurisdiction we serve — because trust is our most valuable asset.

Cme Capital Exchange (UK) Ltd

Authorised and regulated by the Financial Conduct Authority (FCA). Client money protected under FCA CASS rules with segregated tier-1 bank accounts.

Cme Capital Exchange Europe Ltd

Licensed by the Cyprus Securities and Exchange Commission (CySEC). Operates under MiFID II passporting across the European Economic Area.

Cme Capital Exchange Global Ltd

Registered with the Financial Services Authority (FSA) of Seychelles, serving clients across Asia, Africa, MENA and Latin America.

Entity availability depends on your country of residence. License numbers are published inside the client portal and in our legal documentation.

How we protect you

Compliance you can verify

Segregated client money

Client deposits are held in separate accounts with tier-1 banks and are never used for company operations.

Negative balance protection

Retail clients can never lose more than they deposit — guaranteed, in writing.

External audits

Annual financial and compliance audits by an independent Big-4 accounting firm.

Strict KYC / AML

Robust identity verification and transaction monitoring meet FATF international standards.

Investor compensation

Eligible clients are covered by statutory compensation schemes up to applicable limits.

Transparent reporting

We publish execution-quality and order-handling reports quarterly — no fine print.

Legal library

Key documents

Privacy Policy

How we collect, use and protect your personal data.

Read document

Security of Funds

Segregation, insurance and custody arrangements explained.