Regulation & Compliance

Our platform is strictly regulated, protecting your investments and data by international standards.

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Our Regulatory Framework

We maintain compliance with multiple international regulatory standards to ensure the highest level of protection for our users.

Investment Services License

Our platform holds an Investment Services License that authorizes us to provide copy trading and investment management services. This license ensures we operate under strict capital adequacy requirements and maintain proper risk management protocols.

This regulatory framework requires us to maintain segregated client accounts, conduct regular audits, and provide transparent reporting on all trading activities and fund management operations.

Data Protection Compliance

We adhere to international data protection standards, including GDPR compliance for European users and similar privacy regulations in other jurisdictions. Your personal information and trading data are protected by industry-leading encryption and security measures.

Our data handling practices are regularly audited to ensure compliance with evolving privacy laws and best practices in financial data security.

Anti-Money Laundering (AML)

We implement comprehensive Anti-Money Laundering and Know Your Customer (KYC) procedures as required by international financial regulations. All users undergo identity verification before accessing our copy trading services.

Our AML compliance program includes ongoing monitoring of transactions, reporting of suspicious activities, and maintaining detailed records as mandated by regulatory authorities.

Client Fund Protection

All client funds are held in segregated accounts with reputable banking institutions. This separation ensures that your investment capital is never commingled with our operational funds and remains protected even in the unlikely event of company insolvency.

Regular reconciliation and independent audits verify that client funds are properly segregated and available for withdrawal at all times.

Operational Standards

Our platform operates under strict operational standards that govern how we execute copy trades, allocate profits and losses, and manage subscriber accounts. These standards ensure fairness, transparency, and consistency in all our operations.

We maintain detailed records of all trading activities, subscription changes, and fund movements, which are subject to regulatory review and audit requirements.

Dispute Resolution

We maintain a formal dispute resolution process that complies with regulatory requirements. Users have access to an independent complaints mechanism and can escalate issues to relevant regulatory bodies if necessary.

All disputes are handled transparently and in accordance with established procedures, ensuring fair treatment for all parties involved in copy trading activities.

Service Availability

Our copy trading services are available in multiple jurisdictions worldwide. However, certain countries and regions may have restrictions based on local financial regulations. We recommend checking with your local financial authority to confirm that copy trading services are permitted in your jurisdiction before subscribing to any trading strategies.

Frequently Asked Questions

Find answers to common questions about our regulatory status and compliance.

Is the platform regulated?

Yes, our copy trading platform operates under regulatory oversight and maintains compliance with international financial services standards. We hold appropriate licenses for providing investment services and copy trading functionality. Our operations are subject to regular audits, capital adequacy requirements, and strict compliance with anti-money laundering and data protection regulations to ensure the security and protection of our users' funds and information.

What regulatory protections do I have as a subscriber?

As a subscriber to our copy trading platform, you benefit from several regulatory protections. Your funds are held in segregated accounts separate from our operational capital. We maintain strict compliance with financial regulations including client money protection rules, regular reporting requirements, and independent audits. Additionally, we follow data protection laws to safeguard your personal information, and our dispute resolution processes comply with regulatory standards to ensure fair treatment of all users.

How are my funds protected?

Your funds are protected through multiple layers of security. All client funds are held in segregated bank accounts, meaning your investment capital is completely separate from our company funds. This segregation ensures that even in unlikely circumstances, your money remains protected and accessible. Additionally, we maintain adequate capital reserves as required by regulatory standards, undergo regular independent audits, and implement comprehensive security measures including encryption and secure payment processing to protect your financial information.

What happens if I have a complaint or dispute?

We have a formal complaints and dispute resolution process in place that complies with regulatory requirements. If you have any concerns about our services, you can contact our customer support team who will investigate and respond according to our established procedures. For unresolved disputes, you have the right to escalate your complaint to the relevant regulatory authority or independent dispute resolution service. We maintain detailed records of all complaints and their resolutions as part of our regulatory compliance obligations.