A regulated partner invested in your success
As part of the Nasdaq listed StoneX group and regulated in the UK for nearly 40 years, City Index has a proven record of financial strength and security
StoneX Group Annual Report 2022
A track record of financial strength
City Index’s parent company is StoneX Group Inc. (NASDAQ: SNEX), a leading independent financial services provider. As a global, publicly traded company, StoneX must meet the highest standards of corporate governance, financial reporting and disclosure. With almost one hundred years’ industry expertise, you can rely on our history of financial strength and stability.
Canadian Investment Regulatory Organization (CIRO)
Cyprus Securities & Exchange Commission (CySEC)
The National Futures Association (NFA)
Commodities Futures Trading Commission (CFTC)
Cayman Islands Monetary Authority (CIMA)
Financial Conduct Authority (FCA)
The Securities and Futures Commission (SFC)
The Financial Services Agency (FSA)
The Monetary Authority of Singapore (MAS)
The Australian Securities and Investments Commission (ASIC)
We’re fully authorised and regulated in the UK by the FCA and hold client funds in accordance with their client money rules, meaning your funds are always protected in segregated client accounts.
We only use our own funds to manage hedge positions, and do not engage in proprietary trading .
City Index is a member of the Financial Services Compensation Scheme (FSCS). In the event of liquidation, clients may be compensated up to £85,000 by the FSCS.
We continuously monitor and calculate margin for retail client accounts. If your funds are at risk through margin call, we’ll automatically close out your positions to help protect your funds.
We’ll automatically close out any positions on margin call at the best possible market price.
Margin settings are all fully compatible with all existing FCA and other regional regulators and are reviewed regularly.
City Index supports regulatory oversight and transparency, and we undergo regular audits. We are fully committed to communicating any changes with our clients clearly.
We constantly review practices across our business, including:
- Business continuity and disaster recovery
- Risk management
- Supervision of electronic trading systems (i.e. platforms)
- Information security
- Anti-money laundering
- Customer complaints
- Trade reporting