Regulation

PRIORITIES

In order to protect invested funds, we select brokers and trading platforms for long-term partnership by considering not only the company's specific trading environment, but most importantly, the existence of documents confirming that the company's operations comply with the relevant country's legal requirements, as well as internationally recognized financial standards.

Brokers we work with are:

• Licensed by CySEC
• EEA-Authorized
• In register of FCA
• In register of CNMV
• In register of Regafi
• In register of AFM
• In register of Finantsinspektsioon
• In register of ČNB

PROTECTION of investments

WhalesInvestments places special emphasis on matters related to protecting invested funds.

• COMPENSATION FUNDS: As member of the Investor Compensation Fund, which has been specifically created to provide protection and secure clients’ claims in the event when broker and companies are not capable of fulfilling their financial obligations.

• SEGREGATION OF FUNDS: In order to securely protect clients’ funds, West Lyon stores clients’ funds in segregated accounts, separate from the company’s bank accounts.