Regulatory Notices

NFA Virtual Currency Derivatives disclosure:

The National Futures Association (“NFA”) requires its members which broker virtual currency derivatives to supply their virtual currency clients two notices related to virtual currency risk. Therefore, ICAP Energy, a division of TP ICAP E&C Limited, an NFA registered Introducing Broker, provides the two notices which can be accessed electronically on the below links:


 

NFA Underlying or Spot Virtual Currencies disclosure:

The National Futures Association (“NFA”) requires its members which engage in transactions involving spot virtual currencies to supply their virtual currency clients the following notice related to virtual currency risk: 

ICAP Energy, a division of TP ICAP E&C Limited is a member of NFA and is subject to NFA's regulatory oversight and examinations. However, you should be aware that NFA does not have regulatory oversight authority over underlying or spot virtual currency products or transactions or virtual currency exchanges, custodians or markets.