Our Regulation

Our Regulation

DARIUSFX is regulated by the National Futures Association of the United States (NFA) and provides financial transactions in accordance with the rules and regulations of the NFA. The United States National Futures Association (NFA) supervision number is 0510291.


National Futures Association of the United States(NFA)

NFA is the National Futures Association of the United States, and the companies under its supervision must comply with the rules and guidelines set by the NFA. NFA has the right to take action against companies that violate the rules or fail to meet the regulatory requirements.


NFA NFA regulations on regulated financial institutions

As a NFA regulated firm, DARIUSFX is obligated to meet the stringent standards set by the NFA, submit financial reports on a regular basis and undertake detailed annual audits. This includes ensuring client funds are held in quality Tier 1 banks approved by the NFA. All money received from our clients is treated as “Client Money” under NFA client money rules. Under these rules all client money must be kept separate from company funds, in a segregated account and at no point can client money be treated as company assets. DARIUSFX cannot use client money to cover their own needs,expenses, risks or utilize those funds in case of insolvency. This means higher protection of investments for all our clients. Client money rule form one of the most important parts of the financial regulatory system related to consumers and DARIUSFX is committed to upholding them.


If a NFA regulated company fails to meet its financial obligations, a liquidator world not be able to use client money to meet claims of general creditors of the failed company. Clients’ funds can only be used to pay compensation to clients who held deposits with the company. This is in contrast to US NFA regulated firms, where client funds are not kept in segregated accounts, in the case of a company failure in the US clients are treated as general creditors.


Segregated client funds

All customer funds are fully separated from custody in DBS Bank (DBS BANK)Client funds are kept separate from DARIUSFX’s company funds.If DARIUSFX were to become insolvent, client funds will not be used to pay back creditors.


Complaints Procedure

DARIUSFX we aim to provide the best possible service, however if you think that we do not deliver what we have promised we want to hear from you.This will give us a chance to put things right and improve our services. If you have any complaints or comments, send an email to support@dariusfx.com。


 

Trading foreign exchange on margin carries high potential rewards but also high potential risks that may not be suitable for all investors. Before deciding to trade foreign exchange, you should carefully consider your investment objectives, level of experience and risk appetite. Past performance is not indicative of future results, which can vary due to market volatility. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial advisor if you have any doubts.