As TradeFCM is regulated , we are obliged to follow the client money rules in the Client Assets Sourcebook (“CASS”). The CASS rules require F to ensure a clear segregation between money belonging to retail clients and money that belongs to the firm. Retail client money is transferred to a segregated client money bank account held with a third party. TradeFCM only deposits client money with third parties that have a credit rating equivalent to the  Credit Quality Step 5 rating. TradeFCM exercises all due diligence in the selection, appointment and periodic review of third parties.