Fund Safety

Here at Tradeview, you can be assured your account funds and deposits are protected with above and beyond due diligence and protective measures from our dedicated team.

There are seven excellent reasons why our clients experience paramount safety and ease of mind when transacting with Tradeview.

Accounts with Top Tier Bank

Client funds are held in a segregated account with a Tier 1 bank via Global Custodial Services

Mainstream Group
cayman logo

Regulated with CIMA

Tradeview is authorized and regulated by the Cayman Island Monetary Authority (CIMA), the principal financial services regulator of the Cayman Islands, a British overseas territory. CIMA adopts the strictest of standards, including capital adequacy requirements. The company submits financial reports to CIMA on a regular basis including reconciliations of client funds. In terms of compliance, The Cayman Islands are ranked 5th best with the FATF (Financial Action Task Force, the multilateral Institution that establishes the standards for anti-money-laundering) just behind the United States. The Cayman Islands are the fifth-largest banking center in the world, with $1.5 trillion in banking liabilities. It oversees 40 of the world's 50 largest bank branches.

Risk Management

Tradeview, through our trading platforms, provides an automated risk management system that ensures that our clients' account balances will never go negative. This measure is in place to protect our clients from the risk that trading and leveraging exposes them to--particularly in volatile markets.

Our technology tracks the balances, positions, profits and losses and margin levels for all account holders in real time. The back office system’s real time margin-watch feature automatically closes out open positions if a customer’s account is at risk of going into a negative balance as a result of a trading position losing value and reaching the minimum margin threshold.

Risk Management

Safe, Secure Funding Methods

At Tradeview, we recognize the importance of convenience and flexibility to our partners and clients. We accept and support a multitude of options to fund an account:

Strong data security measures

Data security is of critical importance to us. We use industry standard pro­ducts and practices throughout our facilities. We have strict policies and procedures with a minimal set of employees retaining access to customer data. Physical security at our datacenters is handled by security staff pre­sent 24 hours a day, seven days a week. We have established a business continuity process to prepare and maintain business continuity plans and procedures designed to ensure a prompt re­covery following the loss or partial loss of any of our infrastructure, systems or locations. We have systems in place to automatically backup of all our servers, customer data and trade orders. Our recovery plans are tested on a regular basis in order to verify their effectiveness. Plans are periodically modified or updated based upon our business needs and infrastruc­ture changes.

Risk Management

Regular Internal and External Audits

We are fully compliant with regular internal and external company audits. For your reference, we’ve attached our latest audit report aside.