A stable partner invested in your success
As part of the StoneX group, City Index has a proven record of financial strength and stability, with resources to continue to innovate and lead within the industry.
StoneX Group Annual Report 2022
A track record of financial strength
City Index’s parent company is StoneX Group Inc. (NASDAQ: SNEX), a leading independent financial services provider. As a global, publicly traded company, StoneX must meet the highest standards of corporate governance, financial reporting and disclosure. With almost 100 years’ industry expertise, you can rely on our history of financial strength and stability.
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1
Canada
Canadian Investment Regulatory Organization (CIRO)
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2
Cyprus
Cyprus Securities & Exchange Commission (CySEC)
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3
USA
The National Futures Association (NFA)
Commodities Futures Trading Commission (CFTC) -
4
Cayman Islands
Cayman Islands Monetary Authority (CIMA)
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5
UK
Financial Conduct Authority (FCA)
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6
Hong Kong
The Securities and Futures Commission (SFC)
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7
Japan
The Financial Services Agency (FSA)
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8
Singapore
The Monetary Authority of Singapore (MAS)
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9
Australia
The Australian Securities and Investments Commission (ASIC)
Fund security
We’re regulated by the Monetary Authority of Singapore (MAS) and hold customer funds in accordance with their customer money rules, meaning your funds are always protected in segregated customer accounts.
We only use our funds to hedge positions and do not engage in proprietary trading.
Customer margin
We continuously monitor and calculate margin on client accounts. You will be alerted if your account is placed on margin call, and we will automatically close one or more of your open positions (in order of largest losing position) should your account remain on margin call for longer than 48 hours, or in cases where your margin indicator falls below 50%. This is designed to protect you from incurring further losses.
Margin settings are all fully compliant with MAS and are reviewed regularly.
Risk management
City Index supports regulatory oversight and transparency, and we undergo regular audits. We are fully committed to communicating any changes with our clients clearly.
We constantly review practices across our business, including:
- Business continuity and disaster recovery
- Risk management
- Supervision of electronic trading systems (i.e. platforms)
- Information security
- Anti-money laundering
- Customer complaints
- Trade reporting