Guidelines

Guidelines

Guidelines

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By using CRYPTOGRAPH LIMITED (hereinafter referred to as this service), you are deemed to have agreed to the following guidelines.

Prohibited acts

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When using the Service, you undertake not to engage in any illegal or fraudulent activities with respect to funds, nor to misuse the Service or the Trading Platform as a money transfer system, and you agree not to use the Service for any illegal or fraudulent activities or prohibited transactions (including money laundering) under the laws of any applicable jurisdiction.

If we suspect that you are engaging in illegal or improper activities, such as money laundering or off-market trading, we may monitor and report you to the appropriate authorities and terminate our services to you.
If your account is closed or frozen in such circumstances, we are under no obligation to refund any funds in your account.


In addition to denying access to the Services or freezing your account, we reserve the right, in our sole discretion, to deny you access to our other websites or servers, or to other services we offer.
If any illegal, fraudulent or improper activity is suspected, we reserve the right to notify relevant authorities and other online service providers, banks, credit card companies, electronic payment providers or other financial institutions of your identity, and you agree to actively cooperate with any such investigation.

The following acts are prohibited.
If prohibited acts are found to have occurred, we may suspend your use unconditionally, delete your registration, and freeze your rewards.
In some cases, we may take legal action. We will determine whether or not there is a prohibited act, and we will not require you to explain the content or basis of that determination.

  • Registration for under 18s
  • Register as a fictional character
  • Transferring or lending an account to a third party
  • Use by someone other than the account holder
  • Sharing and using an account among multiple people
  • Engaging in illegal or questionable activities
  • Registration of antisocial forces, criminals, violators of laws and regulations, and anyone else whom the Company considers appropriate to be prohibited
  • A person who is either a ward or an assistant and registers without obtaining the consent of the guardian or assistant at the time of application
  • Providing false information on a declaration
  • Holding multiple trader or partner accounts under the same name (except for special cases specified by the Company)
  • Engaging in trades that provide unfair trading rewards
  • Trades that we deem inappropriate
  • Hold multiple accounts and engage in hedging transactions such as long and short positions
  • Conduct hedging transactions such as long and short positions using accounts with multiple brokers (or multiple traders)
  • Third parties repeatedly deposit and trade at the same time, and then withdraw at the same time.
  • Trades that are deemed malicious and target blind spots in the services and systems provided
  • Malicious trading that targets only times when the market fluctuates rapidly, such as when economic indicators are released, when US employment statistics are released, or when governments or central banks intervene.
  • Large lot trades without prior notice
  • Interfering with our business, whether intentionally or unintentionally
  • Infringing the copyrights or other rights of our company or our contractors
  • Infringing on the privacy of third parties
  • Slandering or damaging the reputation of our company or a third party, or causing harm to them
  • Infringement of copyrights or other intellectual property rights, portrait rights or other personal rights, or other legal rights or rights worthy of protection, or violation of related laws and regulations.
  • Any act that misleads consumers or that the Company deems objectionable from the consumer's perspective
  • Anti-social activities, illegal activities, and other activities prohibited by the Company.

We have systems in place to detect, identify and monitor users for fraudulent or illegal activity. You may not intrude into, access or otherwise circumvent our security measures.

If we detect any violation of the Terms of Use, we may, at our sole discretion, immediately terminate your access to the Services or close your account.
In addition, we may notify third parties of the violation of the Terms of Use.

About the use of EA

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If the department in charge judges that repeated placing and canceling orders or high-frequency trading (HFT) is interfering with the execution ability of our server, your trading may be temporarily suspended.
In addition, if there is no improvement in the EA's trading strategy, such as order frequency, we may take measures such as freezing your account, so please refrain from extreme trading.

Regarding measures against hedging transactions that abuse deposit bonuses

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We prohibit hedging transactions using bonuses from multiple accounts.
If we determine that a hedging transaction is an abuse of bonuses, we may ask you to immediately close the position (forced settlement) or invalidate the transaction.
If we determine this after the transaction is settled, the amount to be withdrawn will be the amount minus the loss compensation amount (amount borne by our company in the zero cut system) at the time of withdrawal application.
This decision is made by our responsible department and system, and may differ from the customer's intention, but we may execute it when suspicion arises.
Thank you for your understanding in advance.

Prohibition of Latency Trading (Latency Arbitrage)

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Latency trading (latency arbitrage) is characterized by repeated settlements within an abnormally short period of time. Because a large volume of transactions occurs, it significantly affects the transactions of other customers, so we prohibit transactions that fall under latency trading (latency arbitrage).

If the department in charge judges that the order violates the rules regarding scalping and impedes the execution ability of our server, or that it violates the terms of the cover counterparty, high frequency trading (HFT), the transaction will be invalidated as a prohibited act if the order is deemed unfair or inappropriate by our company, and the customer's principal deposit (minus the amount already withdrawn) will be refunded and the account will be deleted. If you are a new user, we will invalidate all transactions as soon as we find out, regardless of the trade content, refund the customer's principal deposit (minus the amount already withdrawn) and delete the account.

About Leverage

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The high leverage available at our company is intended to make it easier for our customers to manage their risk appropriately, but we may modify the leverage for all accounts and selected parameters at our sole discretion from time to time.
When applying the change in the leverage ratio, it may have an effect before or after the order is completed.
The reduction in the leverage ratio may affect your margin level, margin call level, and stop out level. We are not responsible for any losses resulting from changes in the leverage ratio.
We control the leverage for financial compliance and customer risk management, not for customer profit management. The high leverage available at our company is intended to make it easier for our customers to manage their risk appropriately, but we may modify the leverage for all accounts and selected parameters at our sole discretion from time to time.

Leverage rate changes may be applied before or after an order has been completed.

A decrease in the Leverage Ratio may affect your Margin Level, Margin Call Level and Stop Out Level. We are not responsible for any losses arising from changes in the Leverage Ratio.

We control leverage for financial compliance and customer risk management purposes, not for the purpose of managing customer profits.

Transaction

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リスクに関する警告: FXやデリバティブなどのレバレッジがかかった商品の取引には資産に対する大きなリスクがあるため、全ての投資家に対して適切ではない可能性があります。
取引の前に関連するリスクを完全に理解し、自分の投資の目的と経験を考慮に入れた事をお確かめのうえ、必要に応じて個別のアドバイスをお求めください。
地域別制約: TEC Solution Ltd(SV)は、米国、カナダ、フィリピン、スーダン、シリア、北朝鮮の居住者にサービスを提供していません。
CRYPTOGRAPH LIMITEDは日本金融庁に登録のない、海外FXブローカーで、本サイト・サービスは主に日本国在住者を対象としておりません。 当社のサービスは18歳未満の方は対象としておりません。

Ⓒ 2020 GLOBAL FX

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