Legal Documents

Trading is risky and your entire investment may be at risk

TopTrader is a registered trademark of Goldenburg Group Limited, a Cypriot investment firm (CIF) supervised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF License No. 242/14.

We are licensed to provide investment and ancillary services in relation to financial instruments as posted here. The license CySEC can be found here.

You can find attached the Risk Disclosure Report for the year 2017 here.
You can find attached the Risk Disclosure Report for the year 2018 here
You can find attached the Risk Disclosure Report for the year 2019 here
You can find attached the Risk Disclosure Report for the year 2020 here.
You can find attached the Risk Disclosure Report for the year 2021 here.

You can find attached the Execution Quality Summary Statement and RTS28 2017 here.
You can find attached the Execution Quality Summary Statement and RTS28 2018 here.
You can find attached the Execution Quality Summary Statement and RTS28 2019 here.
You can find attached the Execution Quality Summary Statement and RTS28 2020 here.
You can find attached the Execution Quality Summary Statement and RTS28 2021 here.

Please, find here a report on the requirements of legal regulations in Poland.

You can find attached the Conflicts of Interest Disclosure here.

Goldenburg Group Ltd hereby informs that its cooperation with its tied agent Corinth Capital M.E.P.E in Greece has been terminated as of 30th November 2021.
Goldenburg Group Ltd hereby informs that its cooperation with its Tied Agent Tozsdeikereskedes.hu Kft. in Hungary has been terminated as of 10th December 2021.
Goldenburg Group Ltd hereby informs that its cooperation with its Tied Agent Fors Magna, S.L. in Spain has been terminated as from 18th February 2022.
Goldenburg Group Ltd hereby informs that its cooperation with its tied agent QUAENTAS S.R.O. in Czech Republic has been terminated as from 31st August 2022.