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Published by CompareFX · Michalvi Empire LTD (HE 493986) · Updated: July 2026

Segregated account protection: how to verify your broker keeps your funds safe

Disclosure: comparefx.co earns a referral commission when you open an account via links on this page, at no extra cost to you. This does not influence our methodology. All broker information is independently researched. Published by Michalvi Empire LTD (HE 493986), Cyprus.

When you deposit money with a forex broker, you are trusting that broker to keep your funds separate from its own operating capital. This is called segregated account protection — and under EU law, it is mandatory for all MiFID II-authorised brokers.

This guide explains what segregation means, why it matters if a broker becomes insolvent, and how you can verify your broker actually uses segregated accounts before you deposit.

What is a segregated account?

A segregated account is a bank account that holds only client funds — completely separate from the broker's own corporate funds. The broker cannot use client money to pay its own bills, staff, or debts.

If the broker becomes insolvent, the segregated funds belong to clients, not to the broker's creditors. Without segregation, client money becomes part of the insolvency estate and recovery can take years — or yield nothing.

Key point: Under MiFID II (EU Directive 2014/65/EU, Article 16), all authorised investment firms must segregate client funds. This applies to every EU/EEA-regulated forex broker.

Why it matters

Several high-profile broker collapses have demonstrated the difference between segregated and non-segregated funds. Clients of fully segregated brokers typically recovered their full balance. Clients of non-segregated or poorly compliant brokers lost significant sums.

Segregation does not eliminate trading risk — you can still lose money through CFDs or leveraged positions. But it does protect your deposited capital from the broker's own financial problems.

How to verify segregated account protection: 4 steps

Step 1 — Identify the regulator

Find which EU/EEA authority issued the broker's MiFID II licence. It is always disclosed on the broker's website — usually in the footer or the "About / Legal" section. Common EU/EEA regulators:

CountryRegulatorRegister URL
GermanyBaFinbafin.de/register
CyprusCySECcysec.gov.cy/en-GB/entities/investment-firms/cypriot/
FranceAMFregafi.fr
NetherlandsAFMafm.nl/en/registers
SwedenFIfi.se/en/our-registers/
IrelandCBIcentralbank.ie/regulation/registers
MaltaMFSAmfsa.mt/investors/financial-services-register/

Step 2 — Search the public register

Go to the regulator's official website and search for the broker by name. You are looking for a current authorised status — not suspended, withdrawn, or under investigation.

Note the licence number shown on the register. Cross-check it against the number on the broker's own website. They must match exactly.

Tip: Many regulators also have a "warnings list" of unauthorised firms. Search it too — some fraudulent brokers copy legitimate names.

Step 3 — Confirm MiFID II authorisation

MiFID II authorisation is the specific licence that mandates client money segregation. On the register entry, look for authorisation under MiFID II / Directive 2014/65/EU.

If the broker is authorised only under a national intermediary or introducing broker licence — not full MiFID II — it may not be subject to the same segregation obligations.

Watch out: Some brokers hold a licence in an EU country but operate through an offshore subsidiary for EU clients. Check which legal entity you are contracting with — it must be the EU-regulated entity.

Step 4 — Read the broker's Client Money Policy

Regulators require brokers to publish their Client Money Policy or equivalent disclosure. Find it in the broker's "Legal documents", "Risk disclosures", or "Regulatory information" section.

Confirm it explicitly states:

  • Client funds are held in segregated accounts at a reputable credit institution
  • The bank(s) holding the funds are named or described (tier-1 EU bank preferred)
  • Client funds will not be used to meet the firm's own liabilities

If the policy does not explicitly use the word "segregated" or equivalent, contact the broker's support and ask directly. A regulated broker will answer clearly.

Investor compensation schemes

Segregation protects your funds from the broker's insolvency. But if the segregated bank itself fails, EU member states also operate investor compensation schemes (ICF). In Cyprus (CySEC brokers), the ICF covers up to €20,000 per client. In Germany (BaFin brokers), EdW covers up to €20,000.

Compensation schemes are a backstop — they do not replace segregation. Always verify both.

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