According to its official website, In2Markets is the brand of In2Markets Ltd (registration number HE 333743), registered in Paphos; the company says it is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence 263/14 and is registered with the Netherlands Authority for the Financial Markets (AFM) as a European passport holder to provide investment services in the Netherlands. The site gives both Cypriot and Dutch phone numbers and offers service in Dutch. The company offers two services: CFD trading on its own web, desktop and mobile platform in US and European shares, indices, commodities, cryptocurrencies, forex and ETFs (including a CopyTrader feature), and portfolio management strategies named Conservative Growth, Dynamic Growth and Daytrading Professional. The strategies start from 2,000 to 10,000 EUR with a fee of 0.05% per month. Withdrawals carry a fee of 0.15%, with a minimum of 2.50 EUR per transaction. The site states that between 74% and 89% of retail investor accounts lose money when trading CFDs. This information is the company's own statement.
AlcanceListed in the CySEC register as a Cyprus Investment Firm under In2Markets Ltd, licence 263/14; licence date 29 Dec 2014; permissions for order reception and execution and portfolio management.
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Fuentes oficiales de la empresain2markets.com — homepage, About us, Platform, Fees, Markets and Legal pages and footer
Registros del reguladorCySEC — In2Markets Ltd (ex Pruden Ventures Capital Ltd), licence 263/14 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — In2Markets Ltd (formerly QBF Investment Ltd, Constance Investment Ltd), HE 333743
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