Licensing and Regulations at BULLION-X

At BULLION-X, we are committed to providing a secure, transparent, and trustworthy trading environment for all our clients. We operate under strict regulatory frameworks to ensure that our services meet the highest international standards for financial security, transparency, and client protection.

We are licensed and regulated in multiple jurisdictions, offering peace of mind to our clients across the globe. Our commitment to compliance and transparency is at the core of everything we do, ensuring that your funds are safe and that you can trade with confidence.

Our Regulatory Bodies

BULLION-X is licensed and regulated in the following key regions, adhering to the highest industry standards:

  1. Australia (ASIC – Australian Securities and Investments Commission)
    As an ASIC-regulated broker, we comply with the strict rules and regulations set forth by the Australian government. ASIC ensures that we maintain the highest level of client protection, including keeping client funds in segregated accounts and following clear and transparent reporting practices.
    • Key Compliance Requirements:
      • Segregation of client funds
      • Adherence to strict financial reporting standards
      • Ongoing risk assessments and audits
  2. United Kingdom (LSE- London Stock Exchange)
    In the UK, BULLION-X operates under the LEI issued by London Stock Exchange, one of the most respected financial regulatory bodies in the world. The LSE ensures that we follow best practices in terms of client protection, fair trading, and financial stability.
    • Key Compliance Requirements:
      • Protection of client funds through segregated accounts
      • Regular audits to ensure financial stability
      • Transparent trading practices and execution
  3. United Arab Emirates (DED- Dubai Economy Department)
    As a regulated entity in the UAE, we comply with the DED’s standards, providing clients in the region with the highest level of trust, transparency, and economical protection. The DED ensures that our services meet international financial standards, providing a safe and secure trading environment.
    • Key Compliance Requirements:
      • Secure management of clients.
      • Transparency in operations
      • Adherence to risk management and anti-money laundering policies
  4. Pakistan (FBR – Federal Board of Revenue)
    BULLION-X is registered with the FBR, ensuring that our operations comply with the regulations set forth by the government of Pakistan. The FBR works to ensure that our services are transparent, secure, and in line with national financial laws.
    • Key Compliance Requirements:
      • Regulatory oversight to protect investor interests
      • Fair treatment of clients
      • Regular reporting to the Government Bodies

Client Fund Protection

One of the most important aspects of BULLION-X’s commitment to regulatory compliance is the protection of client funds. In accordance with the regulations in each jurisdiction, we take the following steps to ensure your funds are safe:

  • Segregated Accounts: Client funds are kept in separate accounts from the company’s operational funds, ensuring that your money is protected and cannot be used for any other purpose.
  • Investor Compensation Schemes: In some jurisdictions, we participate in investor compensation schemes that provide additional protection to our clients in the event of unforeseen circumstances.
  • AML & KYC Policies: We have stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures in place to prevent fraud, money laundering, and other illicit activities. All clients must undergo identity verification before they can begin trading.

Our Commitment to Transparency

At BULLION-X, we believe that transparency is essential to building trust with our clients. We provide clear and accurate information regarding all aspects of our operations, from trading conditions to fees, ensuring that our clients understand exactly what to expect when trading with us.

  • Clear and Transparent Pricing: No hidden fees. We provide transparent spread and commission structures, ensuring that you know exactly what you’re paying for.
  • Real-Time Market Execution: All trades are executed in real-time with no requotes or hidden slippage, ensuring you get the price you see.
  • Regulated Risk Management: We adhere to regulatory requirements for margin levels and leverage, ensuring that you trade responsibly and within safe limits.

Why Choose a Regulated Broker Like BULLION-X?

  • Security: Regulatory oversight ensures that your funds are protected and that we operate with the highest standards of financial security.
  • Trust: Operating under the supervision of top-tier regulators means that BULLION-X is held to the highest standards of transparency and fairness.
  • Compliance: With strict compliance to financial regulations, you can be assured that we are committed to maintaining the integrity of our operations, ensuring fair and responsible trading conditions.
  • Global Reach: We are licensed in key financial markets, providing you with access to global trading opportunities with the security of a regulated broker.

Start Trading with Confidence at BULLION-X

When you trade with BULLION-X, you can be confident that you are working with a trusted and regulated Forex broker. Our commitment to maintaining the highest standards of regulation ensures that your trading experience is secure, transparent, and protected.

Join us today and experience the difference of trading with a fully licensed and regulated broker.