Compliance
G.C. FX GLOBAL CUSTOM CARE PERFORMANCE (hereafter FX Global) is a registered brand name of Goldenburg Group Limited, a Cyprus Investment Firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence No 242/14 with a registered address at 1 Siafi, Porto Bello Building, 3rd Floor, flat/office 303, 3042 Limassol, Cyprus.
Security
We are strongly committed to protect your funds at the highest level in accordance with the Markets in Financial Instruments Directive (MiFID) and the strictest regulatory standards issued by the Cyprus Securities and Exchange Commission (CySEC).
Goldenburg Group LTD is regulated and supervised by the Cyprus Securities and Exchange Commission with CIF Licence number 242/14. Goldenburg Group is licensed to provide investment and ancillary services in relation to financial instruments as stated on our Goldenburg Group company website here. The Cross-Border Notification from our regulator CySEC can be found here.
All pre-trade information is posted here.
You can find attached the Risk Disclosure Report for the year 2014 here.
You can find attached the Risk Disclosure Report for the year 2015 here.
You can find attached the Risk Disclosure Report for the year 2016 here.
You can find attached the Risk Disclosure Report for the year 2017 here.
You can find attached the Risk Disclosure Report for the year 2018 here
You can find attached the Risk Disclosure Report for the year 2019 here
You can find attached the Risk Disclosure Report for the year 2020 here
You can find attached the Risk Disclosure Report for the year 2021 here.
You can find attached the Execution Quality Summary Statement and RTS28 2017 here.
You can find attached the Execution Quality Summary Statement and RTS28 2018 here
You can find attached the Execution Quality Summary Statement and RTS28 2019 here
You can find attached the Execution Quality Summary Statement and RTS28 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.
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.
Goldenburg Group Ltd hereby informs that its cooperation with its Tied Agent Fors Magna, S.L. in Spain has been terminated as from 18th February 2022.
Goldenburg Group Limited (CIF license number 242/14), is regulated and licensed under the Cyprus Securities and Exchange Commission (CYSEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below in the EU Member States and/or other Third Countries:
Cross Border Services to Member States
| Country | Regulator |
|---|---|
| Austria | Finanzmarktaufsicht (FMA) |
| Bulgaria | Комисията за финансов надзор / Financial Supervision Commission (FSC) |
| Croatia | Hrvatska agencija za nadzor financijskih usluga / Croatian Financial Services Supervisory Agency (HANFA) |
| Czech Republic | Česká národní banka / Czech National Bank (CNB) |
| Denmark | Finanstilsynet (Danish FSA) |
| Estonia | Finantsinspektsioon (FSA) |
| Finland | Finanssivalvonta / Financial Supervisory Authority (FIN-FSA) |
| Germany | Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN) |
| Greece | Ελληνική Επιτροπή Κεφαλαιαγοράς / Hellenic Capital Market Commission (HCMC) |
| Hungary | Magyar Nemzeti Bank (MNB) |
| Ireland | Central Bank of Ireland |
| Iceland | Fjármálaeftirlitið (FME) |
| Italy | Commissione Nazionale per le Società e la Borsa (Consob) |
| Latvia | Finansu un Kapitala Tirgus Komisija / Financial and Capital Market Commission (FKTK) |
| Lichtestein | Finanzmarktauf sicht (FMA) |
| Lithuania | Lietuvos Bankas / Bank of Lithuania |
| Luxembourg | Commission de Surveillance du Secteur Financier (CSSF) |
| Malta | Malta Financial Services Authority (MFSA) |
| Netherlands | Autoriteit Financiele Markten (AFM) |
| Norway | Finanstilsynet |
| Poland | Komisji Nadzoru Finansowego / Polish Financial Supervision Authority (KNF) |
| Portugal | Comissão do Mercado de Valores Mobiliários (CMVM) |
| Romania | Autoritatea de Supraveghere Financiară (ASF) |
| Slovakia | Národná Banka Slovenska / National Bank of Slovakia (NBS) |
| Slovenia | Agencija za trg Vrednostnih Papirjev/Securities Market Agency |
| Spain | Comisión Nacional del Mercado de Valores (CNMV) |
| Sweden | Finansinspektionen (FI) |
| Great Britain | Financial Conduct Authority (FCA) |
Investment Services
Goldenburg Group Limited (CIF license number 242/14), is regulated and licensed under the Cyprus Securities and Exchange Commission (CYSEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below in the EU Member States and/or other Third Countries:
1. Reception and Transmission of orders in relation to one or more Financial Instruments
2. Execution of orders on behalf of Clients
3. Portfolio Management
4. Investment Advice
Ancillary Services
1. Safekeeping and administration of financial instruments for client accounts, including custodianship and related services such as cash/collateral management.
2 Foreign exchange services where these are connected to the provision of investment services.
3. Investment research and financial analysis or other forms of general recommendation relating to transactions in Financial Instruments.
Financial Instruments
1. Transferable securities.
2. Money-market instruments.
3. Units in collective investment undertakings.
4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivative instruments, financial indices or financial measures which may be settled physically or in cash.
5. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event).
6. Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled, provided they are traded on a regulated market and/or an MTF.
7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in point 6 of Part III and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls.
8. Derivative instruments for the transfer of credit risk.
9. Financial contracts for differences.
10. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contract relating to assets, rights, obligations, indices and measures not otherwise mentioned in this part, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.
