Regulation & Compliance

We operate under strict regulatory standards to safeguard your funds and personal data.

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Regulatory Standards We Follow

We align with international regulatory requirements to provide strong protection for our users.

Investment Services Authorisation

We hold an Investment Services License authorising copy trading and investment management. This requires strict capital adequacy standards and robust risk management procedures.

Under this framework we maintain segregated client accounts, undergo regular audits, and provide transparent reporting on trading activity and fund management.

Data Protection Standards

We comply with international data protection requirements, including GDPR for European users and comparable privacy laws elsewhere. Your personal and trading data is protected with strong encryption and security controls.

Our data practices are reviewed regularly to stay aligned with evolving privacy legislation and financial data security best practices.

Anti-Money Laundering (AML)

We run comprehensive AML and Know Your Customer (KYC) programmes as required by international financial rules. Every user completes identity verification before accessing copy trading.

Our AML programme includes ongoing transaction monitoring, suspicious activity reporting, and record-keeping as mandated by regulators.

Client Fund Safeguarding

Client funds are held in segregated accounts with established banking partners. Your capital is never mixed with our operating funds and remains protected even in unlikely insolvency scenarios.

Regular reconciliation and independent audits confirm that client funds are properly segregated and available for withdrawal.

Operational Standards

We follow strict operational rules governing how copy trades are executed, how profits and losses are allocated, and how subscriber accounts are managed—ensuring fairness, transparency, and consistency.

Detailed records of trading activity, subscription changes, and fund movements are maintained for regulatory review and audit.

Dispute Resolution

We maintain a formal complaints process that meets regulatory requirements. Users can access an independent mechanism and escalate to relevant authorities when necessary.

All disputes are handled transparently under established procedures, ensuring fair treatment for everyone involved in copy trading.

Where We Operate

Copy trading is available in many jurisdictions worldwide. Some countries or regions may restrict access under local financial rules. We recommend confirming with your local authority that copy trading is permitted where you live before subscribing to any strategy.

Frequently Asked Questions

Common questions about our regulatory status and compliance practices.

Is the platform regulated?

Yes—we operate under regulatory oversight and maintain compliance with international financial services standards. We hold appropriate licences for investment and copy trading services. Our operations are subject to audits, capital requirements, and strict AML and data protection rules to protect user funds and information.

What protections do subscribers have?

Subscribers benefit from segregated client accounts, compliance with client money rules, regular reporting, independent audits, data protection standards, and dispute resolution processes that meet regulatory requirements—all designed to protect your funds and treat users fairly.

How are my funds safeguarded?

Client funds sit in segregated bank accounts, fully separate from company operating capital. We maintain regulatory capital reserves, undergo independent audits, and apply encryption and secure payment processing to protect financial information—so your money stays protected and accessible.

How are complaints and disputes handled?

We operate a formal complaints process aligned with regulatory requirements. Contact support to raise concerns—we investigate and respond per established procedures. Unresolved issues may be escalated to the relevant regulator or an independent dispute service. All complaints and outcomes are recorded as part of our compliance obligations.