Colmex Pro is a Cyprus Investment Firm (CIF) authorized by the regulatory authority for the financial
services industry in Cyprus called CySEC - Cyprus Securities and Exchange Commission, under license
CySEC has several responsibilities, some of which include: supervising and controlling the operations of
the Cyprus stock exchange and the transactions carried out on the stock exchange, its listed companies,
collective investment undertakings, fund managers and brokerage and investment firms. CySEC is the
supervisory body of Cypriot investment firms and is a member of the European Securities and Markets
Visit our page on CySEC’s website
South African License
Colmex Pro is authorised as a Financial Services Provider, with licensing number 46990, by the Financial
Sector Conduct Authority (FSCA) in South Africa (in the past Financial Services Board).
The FSCA is an independent institution that supervises the non-banking financial services industry of
South Africa, promoting the sound and fair treatment of South African Investors.
For the Company’s license, please click
Colmex Pro is governed by MiFID, Markets in Financial Instruments Directive, which gives us a
across the European Union states to offer our high-quality brokerage services, and essentially
a cross-border regulatory environment for investment firms active within the European Economic Area
Colmex Pro is registered with regulators as well as professional and governmental bodies, such
Registered FCA United Kingdom
The Financial Conduct Authority (FCA) is a non-governmental body that regulates the
industry in the UK. The FCA also plays a fundamental role in the regulation and
financial services firms from other countries within the European Economic Area (EEA).
Its main aim is to protect consumers, ensure the industry remains stable, and promote
competition between financial services providers. The FCA has rule-making, investigative and
powers used to protect and regulate the financial services industry.
Colmex Pro is registered with FCA under Registration Number 547535 which can be found on the
Conduct Authority website below.
Visit the FCA’s website
Registered BaFIN - Germany
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht –
BaFin) supervises credit institutions, financial and payment service providers, insurers,
Pensionsfonds, asset management companies and securities trading.
The objective of financial supervision is to ensure the proper functioning, stability and integrity
of the German financial market. Bank customers, insurance policyholders and investors ought to be
able to trust the financial system. For that reason, BaFin seeks to ensure that market participants
comply with the relevant laws.
Colmex Pro is registered with BaFIN under ID 124339.
Visit the BaFIN’s website
Registered CNMV - Spain
The Comisión Nacional del Mercado de Valores (CNMV) is the agency in charge of supervising and
inspecting the Spanish Stock Markets and the activities of all the participants in those markets.
CNMV was created by the Securities Market Law, which instituted in-depth reforms of this segment of
the Spanish financial system. Law 37/1998 updated the Law and established a regulatory framework
that is fully in line with the requirements of the European Union and favours the development of
European Stock Markets.
Colmex Pro is registered with CNMV under number 2855.
Visit the CNMV’s website
Registered ACPR - France
In France, as in most other countries, to conduct banking activities, to provide investments or
payment services, firms need an authorization from the Autorité de Contrôle Prudentiel et de
Résolution (ACPR) at the Banque de France. This system, governed by the Monetary and Financial Code,
is justified by several concerns, including public protection and monitoring of money and credit.
Colmex Pro is registered with ACPR under number 30240.
Visit The Financial Firm Register, REGAFI / Banque de France website
For full list of Member States to whom Colmex Pro is offering cross-border