HomeRegulation & Compliance

Regulation & Compliance

Commitment to Transparency, Trust, and Client Protection

At Graham Financial Markets, we understand the importance of operating in a secure, transparent, and fully compliant environment. The financial industry demands integrity — and we meet that demand through strict adherence to regulatory standards and responsible business practices.

Company Registration

Graham Financial Markets is a registered trading name of GRAHAM CAPITAL LLP, an established financial services provider registered in England and Wales.

Company Name: GRAHAM CAPITAL LLP
Company Registration Number: OC363326
Registered Address: 55 Baker Street, London, W1U 8EW, England

 

Operating Standards

We operate in accordance with applicable international financial regulations, ensuring that our policies and procedures are aligned with the best practices of the industry. Our regulatory framework is designed to provide safety, transparency, and a reliable trading environment for all our clients.

Client Fund Protection

At Graham Financial Markets, the security of client funds is a top priority:

  • Client funds are fully segregated from the company’s operational accounts.

  • Funds are held with reputable financial institutions.

  • Crypto payment options are processed securely with advanced encryption protocols.

This structure ensures that your funds are protected and used exclusively for trading purposes.

Compliance & Risk Management

Our internal compliance team monitors all operations to ensure they meet regulatory requirements and industry standards. We conduct regular risk assessments, anti-money laundering (AML) checks, and know-your-customer (KYC) procedures to protect both our clients and the integrity of our platform.

Transparency & Responsible Trading

We are fully committed to maintaining transparent business practices:

  • Clear terms and conditions

  • No hidden fees or costs

  • Real-time account reporting

  • Secure transaction processing

Graham Financial Markets encourages responsible trading and provides tools and resources to help clients manage risk effectively.

Legal Documentation

All clients are required to review and accept our legal documents before opening an account, including:

  • Terms & Conditions

  • Privacy Policy

  • Risk Disclosure Statement

  • AML & KYC Policy

These documents are available on our website for full transparency.

Graham Financial Markets is dedicated to creating a secure and fair trading environment where clients can trade with confidence. Trust, integrity, and regulatory compliance are the foundation of our business.

Graham Financial Market’s mission is to create the ultimate trading experience for both retail and institutional clients, empowering traders to focus entirely on their trading strategies. Built by traders for traders, Graham Financial Markets is committed to delivering superior spreads, lightning-fast execution, and exceptional client service.

Forex Trading
Resources
Company

Graham Financial Markets LLP is a limited liability partnership registered in England and Wales with company number OC363326. Registered office: 55 Baker Street, London, W1U 8EW, England.

Trading foreign exchange (Forex) and contracts for difference (CFDs) involves a high level of risk and may not be suitable for all investors. Before engaging in any trading activity, clients should carefully consider their investment objectives, level of experience, and risk appetite. Past performance is not indicative of future results.

Graham Financial Markets LLP does not guarantee the accuracy or completeness of the information provided on this website and accepts no liability for any loss or damage arising directly or indirectly from the use of or reliance on such information.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.53% of retail investor accounts lose money when trading CFDs with Graham Financial Markets (EU) Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. There is a possibility to lose all your initial capital. For further information please consider our Risk Disclosure Notice.

Trading services are provided in accordance with applicable laws and regulations. Please ensure you fully understand the risks involved before proceeding.

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