O.Z.I. Online Zone Investment Opportunities (OZIOS) is a registered trademark of APME FX TRADING EUROPE LIMITED (license number CIF 335/17), which is regulated and controlled by the Cyprus Securities and Exchange Commission (CySEC) to provide the following investment services in connection with the financial instruments listed below. in EU Member States.
Risk Disclosure Report for the year 2017
Risk Disclosure Report for the year 2018
Risk Disclosure Report for the year 2019
Risk Disclosure Report for the year 2020
Execution Quality Summary Statement & RTS 28 for the year 2018
Execution Quality Summary Statement & RTS 28 for the year 2019
Execution Quality Summary Statement & RTS 28 for the year 2020
I. Investment services
Receiving and transmitting instructions regarding one or more financial instruments
Execution of instructions on behalf of clients
Portfolio management
Investment advice
II. Ancillary services
Depositing and managing funds on behalf of clients, including custody and related services such as cash / security management
Foreign exchange services, if they are connected with the provision of investment services
Investment research and financial analysis or other forms of general recommendations concerning transactions with financial instruments
III. Financial instruments
Transferable securities
Money market instruments
Shares in collective investment undertakings
Options, futures, swaps, forward rate agreements and other derivative contracts relating to securities, currencies, interest rates or yields, issue quotas or other derivative instruments, financial indices or financial measures that can be settled physically or in cash
Options, futures, swaps, forward rate agreements and other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the request of one of the parties (other than in the case of default or other reason for termination).
Options, futures, swaps and other derivative contracts relating to commodities that may be physically affected if they are traded on a regulated market or MTF
Options, futures, swaps, forwards and other derivative contracts relating to commodities that can be physically settled other than as specified in Note 6 Part III that are not intended for commercial purposes and that have the characteristics of other derivative financial instruments,that are among other accounted and settled through recognized clearing houses, or are subject to additional settlement requirements.
Derivate instruments for risk transfer
Contracts for difference (CFD)
Options, futures, swaps, forward rate agreements and all other derivative contracts relating to climate variables, transportation rates, emission quotas or inflation rates or other official economic statistics that can be settled in cash on an optional basis (other than due to default or other termination event) as well as any other derivate contract relating to assets, rights, liabilities, indices and measures not otherwise specified in this section and which have the characteristics of other derivates with respect to whether, in addition are traded on a regulated market or MTF, are cleared and settled through recognized clearing houses or are subject to regular settlement requirements.
Cyprus Securities and Exchange Commission (CySEC) is an independent public oversight body responsible for overseeing the market for investment services and transferable securities transactions carried out in the Republic of Cyprus. CySEC was established in accordance with Section 5 of the Securities Commission (Establishment and Responsibility) Act 2001 as a public entity. The functioning of CySEC is governed by the laws governing the structure, responsibilities, powers, organization of the Cyprus Securities Commission and other related matters (N73 (I) / 2009).
