Certification & client protection.
Our certification, our regulatory status, the policies we apply to client accounts and our legal documents, in one place.
- Certified by AAIF
- Segregated client funds
- Negative balance protection
Certified by AAIF
Complate Capital Trade is certified by the Asset Assurance and Insurance Fund (AAIF). You can view our listing on AAIF's website.
- Certification
- Asset Assurance and Insurance Fund (AAIF)
- Certified entity
- Complate Capital Trade
Our regulatory status.
Please read this before you open an account.
Complate Capital Trade is not authorised or regulated by a government financial regulator. It is listed with the Asset Assurance and Insurance Fund (AAIF), a private certification organisation. AAIF is not a government regulator, and its certification does not provide the investor protections of a regulated firm (such as a statutory compensation scheme or ombudsman).
We do not currently hold a licence from any government financial regulator. If that changes, we will update this page.
CFDs carry a high risk of losing money. Only trade with money you can afford to lose, and seek independent financial advice if you are unsure.
Company details.
The legal entity you contract with when you open an account.
| Item | Details |
|---|---|
| Legal entity | Complate Capital Trade Ltd |
| Trading name | Complate Capital Trade |
| Website | complatetrade.com |
| Certification | Listed with the Asset Assurance and Insurance Fund (AAIF), a private certification organisation |
| Compliance contact | [email protected] |
The policies we apply to client accounts.
These are our own company policies, not guarantees given by a third party.
Segregated client funds
Our policy is to hold client money in designated accounts, separate from the company's own funds, and not to use it for our operating expenses or hedging.
Negative balance protection
Our policy is that retail clients do not lose more than the funds in their trading account. If a fast market takes your balance below zero, we reset it to zero.
Complaints handling
Our policy is to investigate every complaint fairly and reply in writing, as set out in our Complaints Procedure.
Data security & encryption
We use TLS encryption on our website, client portal and platform connections, two-step verification and internal access controls.
KYC & AML checks
Our policy is to verify the identity of every client and monitor transactions to help prevent fraud, money laundering and terrorist financing.
Withdrawals to source
Our policy is to return withdrawals to the payment method used to deposit, in the account holder's name, to reduce the risk of third-party fraud.
Liquidity and order execution.
How your order travels from MetaTrader 5 to the market.
Read the client agreementOur prices are aggregated from a panel of [number] liquidity providers, including tier-1 banks and non-bank market makers. Orders are executed on a [STP / market execution] basis: we do not requote, and the price you receive is the best available price at the moment your order reaches our server.
In fast or illiquid markets, the executed price may differ from the price you requested (slippage). Slippage can be positive or negative and is applied symmetrically. Full details are set out in our Order Execution Policy.
Read before you trade.
These documents form the basis of your relationship with Complate Capital Trade. Please read them carefully.
Client agreement
The terms that govern your account, orders, margin, fees and our obligations to you.
Read documentRisk disclosure
The main risks of trading leveraged products, including CFDs on forex, indices and crypto.
Read documentPrivacy policy
What personal data we collect, why we need it, who we share it with and your rights.
Read documentAML policy
How we verify clients and prevent money laundering and terrorist financing.
Read documentComplaints procedure
How to raise a complaint, how we investigate it and how to escalate if you are not satisfied.
Read documentNeed another document?
Our order execution and conflicts of interest policies are available on request.
Contact complianceKnow who you are trading with.
Read our status and legal documents first. If you decide to go ahead, opening an account takes a few minutes.