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GlossaryRegulation & safety

Client-money segregation

An arrangement intended to keep customer funds separate from a firm's operating money. It does not by itself prove insolvency protection.

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Do not confuse

Common comparison error

Client-money segregation means operational separation of customer and firm money; it is not by itself a guarantee of full or immediate repayment after insolvency.

Practical use

How to verify Client-money segregation

Read Client-money segregation together with Insolvency protection, Firm reference number, Authorised firm. The comparison must preserve the exact rule, value, state, and evidence described below.

A neutral example

The account agreement names the customer-money bank arrangement and prohibits its use for operating expenses. The review then checks separately whether insolvency law and any compensation scheme protect a shortfall.

Evidence path

Where to verify Client-money segregation

Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.

Official register and warning listMatch the exact legal entity, domain, reference number, permitted product, client type, jurisdiction, and complaint route.
Investor.gov binary options guidanceReview the SEC investor-education warning on binary-options fraud patterns.Open source