Last Updated: 09/06/2025
Welcome to Trader Verified. These Terms and Conditions (“Terms”) govern your access to and use of our website, services, and content (collectively, the “Services”). By using Trader Verified, you agree to these Terms. If you do not agree, you should not use our Services.
1. Purpose of the Website
Trader Verified is an open intelligence platform focused on the foreign exchange (FX) and contracts-for-difference (CFD) markets. Our content is intended to provide general market information and insights only.
We do not provide:
- Personalized investment, financial, legal, or tax advice;
- Recommendations to buy, sell, or hold any security, derivative, or financial product;
- Brokerage or execution services.
You are solely responsible for any decisions you make based on information obtained through our Services.
2. Eligibility
By accessing our Services, you confirm that:
- You are at least 18 years old (or the age of majority in your jurisdiction);
- Your use of our Services does not violate any applicable laws or regulations in your jurisdiction.
3. Market Risk Disclaimer
Trading FX, CFDs, and other derivatives carries significant risk and may not be suitable for all investors. Leveraged products can result in losses exceeding your initial investment.
Past performance, market analysis, or commentary published on Trader Verified is not a guarantee of future results. You should carefully consider your financial situation, investment objectives, and risk tolerance, and seek independent professional advice before making any trading decisions.
4. Intellectual Property
Unless otherwise stated, all content on Trader Verified—including articles, data, graphics, and logos—is owned by or licensed to us and is protected by intellectual property laws.
- You may view and share content for personal, non-commercial use.
- You may not reproduce, distribute, or create derivative works without our prior written consent.
5. User Conduct
When using our Services, you agree that you will not:
- Violate any laws, regulations, or third-party rights;
- Use our content for unlawful or fraudulent purposes;
- Attempt to interfere with the operation, security, or integrity of the website;
- Post or transmit harmful, defamatory, or misleading material.
We reserve the right to suspend or terminate access if these conditions are breached.
6. Third-Party Links and Content
Trader Verified may include links to third-party websites or services. These links are provided for convenience and do not imply endorsement. We are not responsible for the content, accuracy, or security of third-party sites.
7. Limitation of Liability
To the fullest extent permitted by law:
- Trader Verified, its owners, contributors, and affiliates shall not be liable for any direct, indirect, incidental, or consequential loss or damage arising from your use of our Services.
- We do not guarantee the accuracy, completeness, or timeliness of any information on the site.
8. No Regulatory Status
Trader Verified is not a broker, dealer, investment adviser, or regulated financial institution. We do not hold licenses from regulatory authorities such as:
- The U.S. Securities and Exchange Commission (SEC) or the Commodity Futures Trading Commission (CFTC);
- The Financial Conduct Authority (FCA) in the UK;
- The Australian Securities and Investments Commission (ASIC);
- The Cyprus Securities and Exchange Commission (CySEC);
- Or any other financial regulator worldwide.
Our role is limited to providing general market information.
9. Jurisdiction-Specific Provisions
9.1 United States Users
- Regulatory Environment: Trading in FX and CFDs in the United States is subject to strict regulation by the CFTC and the National Futures Association (NFA). Many CFD products are not available to U.S. retail investors.
- No Solicitation: Trader Verified does not solicit, offer, or accept U.S. clients for trading accounts. Any market commentary provided on this website should not be construed as an offer of services within the United States.
- Risk Disclosures: U.S. residents must consult only CFTC/NFA-registered brokers and advisers if seeking investment services.
9.2 European Union Users
- MiFID II / ESMA Rules: CFDs are classified as complex, high-risk products under EU financial law. ESMA imposes restrictions on leverage (e.g., 30:1 for major FX pairs, 5:1 for shares) and requires standardized risk warnings for retail investors.
- Investor Protection: If you are an EU resident, you must verify that any broker or platform you engage with is authorized under MiFID II and regulated by your national competent authority.
- Risk Warning (per ESMA):
“CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. A large percentage of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.”
10. Privacy
Your use of the Services is also governed by our Privacy Policy, which explains how we collect, use, and protect your personal data.
11. Amendments
We may update these Terms from time to time. Updated versions will be posted on this page with a revised “Last Updated” date. Continued use of our Services after changes means you accept the revised Terms.
12. Governing Law and Jurisdiction
These Terms shall be governed by and construed in accordance with the laws of Hong Kong Special Administrative Region. Any disputes will be subject to the exclusive jurisdiction of the courts of Hong Kong Special Administrative Region.
13. Contact Us
For questions about these Terms, please contact us at:
traderverified.ofc@gmail.com