OFFICIAL LICENSE
capitalgainstradebot operates as a fully licensed and regulated proprietary trading firm. Our certification details are public and verifiable through the authorities listed below.
Certificate of Registration
CAPITALGAINSTRADEBOT FINANCE
Proprietary Trading & Digital Asset Services
This certifies that capitalgainstradebot Ltd. is duly authorised, licensed and in good standing to provide regulated trading services in digital assets, derivatives and commodities across its operating jurisdictions.
Registration No.
NFX-UK-2019-4471829
Date of Issue
14 March 2019
License Class
Class A — Digital Asset & Derivatives Trading
J. Harrington
JAMES HARRINGTON
Chief Compliance Officer
M. Delacroix
MARIE DELACROIX
Regulatory Counsel
Official
Seal
Regulatory Authorities
We are registered with and supervised by leading financial regulators worldwide. Each registration is independently verifiable.
FCA
Financial Conduct Authority
Registration
FRN 847291
CySEC
Cyprus Securities & Exchange Commission
Registration
License 392/20
FinCEN
Financial Crimes Enforcement Network
Registration
MSB 31000196842
ASIC
Australian Securities & Investments Commission
Registration
AFSL 512840
Our Compliance Commitments
Every capitalgainstradebot account is protected by institutional-grade safeguards.
Segregated Client Funds
Client capital is held in ring-fenced accounts at tier-1 custodial banks, separate from operating funds.
AML & KYC Verified
All users undergo identity verification aligned with FATF and 5AMLD standards.
Independent Audits
Financials and custody reserves are audited annually by a Big Four accounting firm.
Fair Trading Policy
Zero tolerance for market manipulation; all orders pass through regulated liquidity partners.
Insured Custody
Digital assets are held in cold storage with Lloyd's of London–backed insurance coverage.
Transparent Reporting
Quarterly transparency reports are published and filed with our primary regulator.
Need to verify this license? Email our compliance team at compliance@capitalgainstradebotfinance.com with the registration number above, or request official records from any of the authorities listed.