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LEGAL

 

Official Licences and Records

DIF BROKER SOCIEDAD FINANCIERA DE CORRETAGEM S.A. (“DIF Broker”) is authorized to provide investment services and other related auxiliary services by the Portuguese and Spanish Authorities for Financial Supervision– the Bank of Portugal, CMVM and CNMV.


DIF Broker is authorized to provide investment services and other auxiliary services on financial markets, namely in foreign exchange, shares, futures and CFDs (Contracts for Difference). It may also, under the terms of DMIF II (Markets in Financial Instruments Directive), provide international investment services within the 28 European Union members, Liechtenstein and Norway.


DIF Broker is registered at the following Regulators:

Bulgaria, FSC: 19333/DIPR/2012/11067

Germany, BaFin: ID: 120502

Italy, Consob: No. 3663

Netherlands, AFM: 325663

Poland, KNF: Here

Portugal, CMVM: 276

Romania: more info at www.FSC.bg

France, Bank France CIB: 72000

Spain, CNMV: Registry no. 36

U.K. FCA: 434573


DIF Broker Branches:

Uruguay, Central Bank of Uruguay 2005/215 (DIF Markets Agente de Valores S.A.)

DIF Broker is a member of the Indemnity System for Investors (SII), which aims to guarantee that all customers’ claims are covered, in case of noncompliance. Please consult the „SII” section to learn more.