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Company Info Why HY Investment History

Group companies are authorised and regulated by world leading financial authorities providing clients with global access to capital markets.

HY Investment makes client interests and protection our primary objective.
As a HY Investment client you'll benefit from our excellence in meeting rigorous regulatory requirements to put you first.

FCA
Regulated

HY Investment is authorised and regulated by the world renowned Financial Conduct Authority (FCA) of the UK.

As our client you hold the full protections and benefits of the FCA regulations. You are protected by the Financial Services Compensation Scheme (FSCS) and the Financial Ombudsman Service (FOS).

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MiFID
Compliant

The Markets in Financial Instruments Directive (MiFID) attempts to create a single market across Europe for financial services. It aims to increase competition and consumer protection.

As an authorised firm, HY Investment works openly with regulators to benefit client interests, and to adhere to the MiFID regulatory requirements.

Segregation
of Client Funds

The FCA 'Client Asset Rules' requires HY Investment to segregate all client money due to you on a daily basis and hold these funds in a separate account held at an FCA approved bank.

By HY Investment holding these funds as a trustee, your funds are protected. In no circumstance will we use your assets for our own operations.

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Our group companies are authorised and regulated by world leading financial authorities providing clients with global access to capital markets

 
HY Investment is a partner division of Henyep Capital Markets. It is authorized and
regulated by the world renowned Financial Conduct Authority of the United Kingdom.
  • Provides access to global capital markets trading
  • Professional dealing and state-of-the-art execution services
  • Commitment to integrity and high service levels
  • FCA License No.: 186171
    Office Address: 3rd Floor 28 Throgmorton Street, London EC2N 2AN, United Kingdom
     

     

    HYCM Ltd (‘HYCM’) is authorized and regulated by the Cayman Islands Monetary Authority (CIMA) under the Securities Investment Business Law of the Cayman Islands with License number 1442313. To view our license please click here.

    About the CIMA

    Some of Cayman Island’s Monetary Authority (CIMA) principal obligations include acting in the best economic interest and promoting and maintaining a sound financial system in the Cayman Islands (through robust but appropriate regulation). The CIMA has developed a regulatory and supervisory framework which emphasizes adherence to international standards, and is a combined rules-based and risk-based approach.

    The Cayman Islands Monetary Authority has four principal functions:

    • ● Monetary - The issue and redemption of Cayman Islands currency and the management of currency reserves.

    • ● Regulatory - The regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance.

    • ● Cooperative - The provision of assistance to overseas regulatory authorities. These include agreements with leading authorities such as the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) in the USA, the UK Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission and the International Organization of Securities Commissions (IOSCO).

    • ● Advisory - The provision of advice to the Government on monetary, regulatory and cooperative matters.

    The Cayman Islands’ adherence to global regulatory and supervisory standards on international cooperation and information exchange has been evaluated and found “sufficiently strong” – the highest assessment possible – as per the Financial Stability Board.

    HYCM complies with all relevant and applicable regulatory requirements imposed by the CIMA in relation to financial services undertaken on behalf of clients.

    High AML Standards

    The Cayman Islands Monetary Authority plays a central role in the fight against money laundering and terrorism financing. The Cayman Islands has implemented the Financial Action Task Force’s (FATF) 40 Recommendations on the Prevention of Money Laundering and the Countering of Terrorist Financing, which are international standards for effective anti-money laundering and counter terrorist financing regimes


    Protection of Client Funds

    • ● Segregation of Funds
      As a strong proponent of transparency and fair trading practices, HYCM guarantees that client funds are kept in separate bank accounts. All client funds deposited with HYCM are fully segregated from the company’s own funds and are kept in separate bank accounts. This ensures that funds belonging to clients cannot be used for any other purpose. As such the bank or any other creditor of HYCM will not be able to claim these funds in case of liquidation of HYCM Ltd.

    • ● Top-tier Banks
      All client money is held in segregated client bank accounts in approved, AA-rated top-tier banks. HYCM has partnered with Tier-1 banking institution Barclays Bank Plc, for safekeeping of funds in segregated accounts.

    • ● Daily and Annual Reconciliations
      The Company performs daily reconciliations between its own accounts and its clients’ funds accounts. Annual reconciliations are also performed to ensure strong client money protection.

    • ● Regulatory Compliance
      HYCM is required to work within strict accounting and risk management frameworks. The company is legally required to submit financial reports and showcase its financial strength.
      HYCM has appointed BDO Ltd (part of BDO International, the fifth largest accountancy network in the world) as our independent external auditors to conduct an independent review of our client money procedures and segregation.

     

    High Risk Investment Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 85% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. For more information please refer to HY Investment's Risk Disclosure.

    Disclaimer: The content of this website is for information purposes only and it is not intended as a recommendation or advice. Any indication of past performance or simulated past performance included in advertisements published by HY Investment is not a reliable indicator of future results. The customer carries the sole responsibility for all the businesses or investments that are carried out at HY Investment.

    Regional Restrictions: Henyep Capital Markets (UK) Limited and HYCM Limited do not offer Contracts for Difference to residents of certain jurisdictions such as Afghanistan, Hong Kong, Belgium, Japan, the United States of America and some other regions. For more information please refer to our Customer Agreements.

    Fully Regulated

    Henyep Capital Markets (UK) Limited is authorized and regulated under the Financial Conduct Authority with reference number 186171.

    HYCM Limited is authorized and regulated under the Cayman Islands Monetary Authority with license number 1442313.

    Legal Information: HY Investment is the trading name of Henyep Capital Markets (UK) Limited and HYCM Limited. The Henyep Capital Markets group is holding company and its assets are a controlling equity interest in its subsidiaries, Henyep Capital Markets (UK) Limited and HYCM Limited. All references on this website to "HY Investment" refer to all subsidiaries of the Henyep Capital Markets group.
    Copyright © HY Investment.