FAQ - Regulation & Safety of Funds

Yes. Tradepact keeps client funds with Tier-1 global banks in segregated accounts. In the unlikely event of liquidation, segregated funds cannot be used to pay creditors and must be returned to clients directly.

Tradepact is the trade name of FINLEY FINANCIAL, LLC, which is registered as a USA Investment Firm and licensed by the USA Securities and Exchange Commission(SEC) under licence number 801-110657 in accordance with the Markets in Financial Instruments Directive MiFID II. In order to maintain licensing and registrations, we need to fulfil capital adequacy requirements, submit financial reports to the regulators, and undertake a detailed annual audit performed by an independent auditor.

Tradepact offers negative balance protection, so it is not possible to lose more than you deposited.