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Regulatory Compliance

We are fully licensed and regulated by top-tier international authorities, ensuring that your trading is highly secure and fund is always protected under strict protocols.

Regulation

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Financial Services Commission (FSC), Mauritius

The FSC is the integrated regulator for the non-bank financial services sector and global business. It is mandated by various acts, including the Financial Services Act and the Virtual Asset and Initial Token Offering Services Act, to license, regulate, monitor, and supervise business activities within these sectors.

CGTrade (Mauritius) Limited is a licensed investment dealer, authorized and regulated by the Financial Services Commission, Mauritius, with license number C118023669.

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Legal Documents

As part of our commitment to continuously enhance our services and strengthen our relationship with clients, we periodically review and update our legal documents and business terms and conditions. We strongly encourage you to review the documents below before opening an account or initiate any transactions.

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DISCLAIMER:

This material comprises personal opinions and ideas. It does not suggest to purchase financial services, nor does it guarantee the performance or outcome of future transactions. The material should not be interpreted as containing any type of financial advice. The accuracy, validity, or completeness of this information is not guaranteed and no liability is assumed for any loss related to any investment based on the material.

RISK WARNING:

Contracts for Differences (‘CFDs’) are leveraged financial products and may incur a high level of risk whereby a small market movement or fluctuation in prices may affect the investment value greatly. It may not be appropriate for all individuals and you should not risk more than you are prepared to lose. CFDs are not traded on any exchange and they are Over-The-Counter products whereby the prices of the CFDs are derived from the underlying market. CFD traders do not own or have any rights to the underlying assets. Before deciding to trade, you should ensure that you understand the risks involved and take into account your level of trading experience. You should obtain independent financial, legal and tax advice before proceeding with any trading instruments. Nothing in this website should be construed as any investment advice by CG FinTech or any of its affiliates, directors, officers or employees. Please read our Risk Disclosure and Acknowledgement Notice and Client Agreement to understand further on the trading risks on our trading platform.

LEGAL:

This website is operated by the following entities:

1. CGTrade (Mauritius) Limited (Company No. 166217) with the registered address at Suite 408, 4th Floor, The Catalyst, Silicon Avenue, Cybercity, Ebene, Mauritius. CGTrade (Mauritius) Limited is a licensed investment dealer, authorized and regulated by the Mauritius Financial Services Commission (MU FSC), bearing regulatory number C118023669; or

2. CGTrade LC Limited (Company No. 2025-00724) with the registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

We do not offer our services to individuals or companies of certain jurisdictions, including but not limited to North Korea, Hong Kong, Singapore and Malaysia. The information and services on our website are not applicable and shall not be provided to country or jurisdiction where such distribution of information and services are contrary to the respective local statutes and regulations. Visitors from the above regions should confirm whether your decision to invest in our services is in accordance with the statutes and regulations in your country or jurisdiction before you use our services. We reserve our rights to vary, amend or discontinue our products and services at any time.

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