Security and

Regulation

The financial strength, security and regulation of the Group is integral to Monex’s past and continued success in the future. Monex is fully compliant and regulated in all markets in which it operates. We exercise strong risk management, corporate governance and anti-money laundry controls. Find out more about our regulatory status and clients’ safeguarded funds.

Regulatory Status

Monex Europe Limited is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Directive (PSD) as an Authorised Payment Institution – registration number FRN 463951.

Monex Europe Markets Limited, our sister company through which we offer structured FX products, is authorised and regulated by the Financial Conduct Authority – firm reference number 596146. Monex Europe Markets only transacts business with clients who have been categorised as Professional or Eligible Counterparties.

Monex Europe Ltd and Monex Europe Markets Ltd both provide clients with a secure trading environment to transact foreign exchange business.

Monex is fully compliant and regulated in all markets it operates in. Our dedicated dealers and all key personnel within Monex are individually approved by the FCA.