Regulation & Safety
Is Piraeus Bank Securities Regulated? (2026)
Complete regulatory breakdown for Piraeus Bank Securities (headquartered in Athens, Greece). Licensed by 2 regulators.
2
Licences
Tier-3 / Offshore
Highest tier
No
Compensation scheme
1916
Founded
Tier-3 / Offshore Regulated Broker
Light-touch regulation. Higher leverage available but limited investor protection. Fund segregation may not be enforced.
Piraeus Bank Securities is regulated by HCMC, ECB — providing regulatory oversight for your account.
See full licence details belowPiraeus Bank Securities Regulatory Licences
| Regulator | Jurisdiction | Tier | Leverage Cap | Compensation | Fund Seg. |
|---|---|---|---|---|---|
HCMC HCMC | International | Tier-3 / Offshore | — | None | |
ECB ECB | International | Tier-3 / Offshore | — | None |
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4.0Capital at risk · T&Cs apply
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Piraeus Bank Securities vs Regulated Competitors
| Broker | Rating | Regulators | Highest tier |
|---|---|---|---|
| Piraeus Bank Securities | 3.2 | HCMC, ECB | Tier-3 / Offshore |
 Interactive Brokers | 4.4 | SEC, MAS, FCA, ASIC | Tier-1 |
 Forex.com | 4.4 | MAS, CFTC, FCA, ASIC | Tier-1 |
 Kraken | 4.3 | CFTC, FCA | Tier-1 |
 OANDA | 4.3 | KNF, ASIC, MAS, CFTC | Tier-1 |
 IG Group | 4.3 | SEC, MAS, FCA, ASIC | Tier-1 |
 Upbit | 4.3 | MAS, FSC | Tier-1 |
 ForTrade | 4.3 | FCA, CySEC, FSC, DFSA | Tier-1 |
 Coinbase | 4.3 | FCA, SEC | Tier-1 |
Compare Piraeus Bank Securities regulation in detail
Piraeus Bank Securities Regulation — What You Need to Know
Regulation is one of the most important factors when choosing a broker. A well-regulated broker must segregate client funds from its own operating capital, maintain minimum capital reserves, and submit to regular audits. This protects your money in the event of broker insolvency.
Piraeus Bank Securities holds 2 regulatory licences from HCMC, ECB. The broker has been operating since 1916, giving it 110 years of track record.
When evaluating broker safety, look beyond the licence itself: check for investor compensation schemes, negative balance protection, and whether the broker publishes audited financial statements. Our rating methodology weights regulation at 25% of the overall broker score — the single largest factor. See our broker regulation map for a global overview of which regulators oversee the most brokers.
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Rating Methodology
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Risk warning: Trading CFDs and forex carries significant risk. Ensure you understand the risks and that the broker is properly regulated in your jurisdiction before depositing funds.
Frequently Asked Questions
1Is Piraeus Bank Securities regulated?
Yes, Piraeus Bank Securities is regulated by HCMC, ECB. Check the details above for the specific protections each licence provides.
2Is my money safe with Piraeus Bank Securities?
Piraeus Bank Securities is regulated, but the level of fund protection depends on the specific licence. Always check whether your specific account is covered by an investor compensation scheme.
3What is the difference between tier-1 and offshore regulation?
Tier-1 regulators (FCA, ASIC, SEC, BaFin) enforce the strictest rules: mandatory fund segregation, high capital requirements, regular audits, and investor compensation schemes. Offshore regulators (FSA Seychelles, VFSC, IFSC) have lighter requirements, which means higher leverage is available but with less investor protection.
4Can I trust Piraeus Bank Securities with a large deposit?
For large deposits, regulatory status is critical. Consider whether Piraeus Bank Securities's regulatory framework provides sufficient protection for your deposit size. Tier-1 regulated brokers offer the strongest guarantees. Always start with a smaller amount to test withdrawals before depositing large sums.
5How do I verify Piraeus Bank Securities's licence?
You can verify Piraeus Bank Securities's regulatory status directly on each regulator's website. Look up the licence number on the regulator's official register.
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