Fullerton Markets International Limited (hereinafter called the "Company") is an entity incorporated under the International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent of the Grenadines, 2009, with the following registrations: Company Number 24426 BC 2017.
Effective immediately, due to the regulatory restrictions in the US, the Company will not able to accept any transactions from US residents.
Recent changes have been made to US regulations regarding off-exchange retail foreign exchange. The new regulatory rules – implemented by the Commodity Futures Trading Commission (CFTC), the U.S. government agency responsible for the regulation of retail foreign exchange – apply to retail forex transactions that are offered or entered into by entities registered with CFTC under the Commodity Exchange Act (CEA).
Although the Company does not have any offices or operations in the US and is not subject directly to the licensing laws of US regulators, our compliance checks have revealed that the CFTC does not allow retail forex transactions to be provided to US clients by entities not registered with the CFTC. Introducing Broker/ White Label/ Affiliates/ Authorised Agent may be accepted from persons in the United States but such persons will not be allowed to trade any instrument provided by the Company.
We sincerely apologise for any inconvenience this may cause but unfortunately changes in US regulations are beyond our control. We will continue to monitor the US laws and would be happy to accept US residents in the future, should the laws and regulations change.
Fullerton Markets International Limited (FMIL) is committed to providing the highest level of service to its customers. In some instances, and due to regulatory or legal requirements, FMIL is unable to provide services or accept customers from certain countries. Currently FMIL does not accept customer from Iran, Cuba, Sudan, Syria and North Korea. FMIL subscribes to the rules of FX regulated jurisdictions such as Hong Kong, Singapore, Japan and United Kingdom accordingly, does not accept solicited clients from these countries. This is not an exhaustive list of countries from which FMIL does not accept solicited clients and is updated as required. Customers should familiarise themselves with the FX rules applicable in their country's before deciding to use FMIL's services.
Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor.