Safety of Funds

Compliance and Regulation

Tradeo is regulated by the Cyprus Securities and Exchange Commission (“CySEC”) for European member states. As such, AML and KYC procedures are taken seriously by Tradeo and all the necessary safeguards are taken in all jurisdictions that we operate in.

View all EU countries we serve, here

Robust Security Measures

Tradeo uses AES-256 encryption on all transmissions through its SSL secured platform. Bank-grade encryption is used and all servers are carefully managed and monitored. Personal and trading information is never given away to third-parties.

Risk Management

Trading is all about effective risk management, and Tradeo has all of the necessary features in order for traders to mitigate their risk. We have an automated risk management platform to help ensure that client accounts are prevented from going into the red.

Segregation of Client Funds

In terms of fund safety, nothing is as important as segregating client funds. Otherwise, capital could get lent out or misallocated in some way. We take this very seriously at Tradeo. Each account has its own identifying number and all deposits and withdrawals are conducted in accordance with the latest regulations. In addition, Tradeo maintains strict internal controls to segregate client accounts. Clients can rest assured that their funds are safe and in the right hands with Tradeo.