Next Trade Capital (Europe) Ltd is listed in De Nederlandsche Bank N.V. (“DNB”) public register as a crypto service provider. DNB supervises the compliance of Next Trade Capital (Europe) Ltd with the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act 1977. The crypto services of Next Trade Capital (Europe) Ltd are not subject to prudential supervision by DNB or conduct supervision by the AFM. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.
Next Trade Capital (Europe) Ltd., a Financial Services Company authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under the license # 109/10.
Registered in Cyprus under Company No. HE 200585. Registered Office: 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus.
Next Trade Capital (UK) Ltd, a Financial Services Company authorised and regulated by the Financial Conduct Authority (FCA) under the license FRN 583263.
Registered Office: 24th floor, One Canada Square, Canary Wharf, London E14 5AB.
Next Trade Capital AUS Capital Limited is authorised by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License 491139.
Registered Office: Level 3, 60 Castlereagh Street, Sydney NSW 2000, Australia.
Next Trade Capital (Seychelles) Ltd. is licenced by the Financial Services Authority Seychelles («FSAS») to provide broker-dealer services under the Securities Act 2007 License #SD076
Registered Office: Next Trade Capital, Madrid,Esp,C. de Preciados, 3, Centro, 28013 Madrid
Next Trade Capital (ME) Limited, is licensed and regulated by the Abu Dhabi Global Market (“ADGM”)’s Financial Services Regulatory Authority («FSRA») as an Authorised Person to conduct the Regulated Activities of (a) Dealing in Investments as Principal (Matched), (b) Arranging Deals in Investments, (c) Providing Custody, (d) Arranging Custody and (e) Managing Assets (under Financial Services Permission Number 220073) under the Financial Services and Market Regulations 2015 (“FSMR”). Its registered office and its principal place of business is at Office 207 and 208, 15th Floor Floor, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates (“UAE”).
You should seek advice from an independent and suitably licensed financial advisor and ensure that you have the risk appetite, relevant experience and knowledge before you decide to trade. Under no circumstances shall Next Trade Capital have any liability to any person or entity for any direct, indirect, special, consequential or incidental damages whatsoever. Cryptocurrencies markets are unregulated services which are not governed by any specific European regulatory framework (including MiFID). Therefore when using our Cryptocurrencies Trading Service you will not benefit from the protections available to clients receiving MiFID regulated investment services, such as access to the Cyprus Investor Compensation Fund (ICF)/the Financial Services Compensation Scheme (FSCS) and the Financial Ombudsman Service for dispute resolution. Trading with Next Trade Capital by following and/or copying or replicating the trades of other traders involves a high level of risks, even when following and/or copying or replicating the top-performing traders. Such risks includes the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders, or traders whose ultimate purpose or intention, or financial status may differ from yours. Past performance of an Next Trade Capital Community Member is not a reliable indicator of his future performance. Content on Next Trade Capital social trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of Next Trade Capital – Your Social Investment Network.
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