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Trader security
Your security is our top priority. At Whitetip Investments A.E.P.E.Y., we implement rigorous measures to protect your funds, investments, and personal information, so you can trade with confidence.
Risks of investing
Investing and trading in financial markets come with inherent risks, including the potential loss of some or all of your invested capital. You should also consider counterparty risk when you trade with Whitetip Investments A.E.P.E.Y., we act as your counterparty and take responsibility for safeguarding your funds. Depending on the product and service, your trades may involve one or more counterparties (e.g. liquidity providers, prime brokers or us/our partners). We apply robust safeguarding arrangements and regulatory controls to protect client money and assets in line with applicable rules.
Who Monitors Whitetip Investments A.E.P.E.Y?
As a licensed investment service provider, Whitetip Investments is subject to rigorous regulatory oversight.
Whitetip Investments A.E.P.E.Y. is regulated and supervised by the Hellenic Capital Market Commission (HCMC) under Authorisation No. 18/768, dated 27 October 2016. We adhere to the strict regulatory standards to provide a transparent and secure trading environment and comply with applicable EU and national frameworks.
The measures we take
We go beyond the basics to ensure your funds, our services, and your information remain secure.
SEGREGATED FUNDS
Client funds are held in segregated bank accounts, separate from company funds and not used for our own purposes, in accordance with applicable regulations. Segregation is designed to protect clients; however, in the event of insolvency, outcomes depend on the legal framework, safeguarding arrangements and any applicable investor compensation scheme.
RISK MANAGEMENT
We maintain strict internal controls and work exclusively with regulated banks and payment institutions. We conduct thorough due-diligence and background checks on employees and key suppliers to help ensure integrity.
TRANSPARENCY & INTEGRITY
We operate under a clear code of ethics and robust conflict-of-interest arrangements, designed to identify, manage and where appropriate, avoid conflicts.. All fees, commissions, and terms are clearly disclosed on our website.
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*Risk Warning: Trading in Forex and CFDs could
lead to a loss of your invested capital.
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