Terms & Conditions

INTRODUCTION

This Risk Disclosure and Warning Notice is provided to you, whether you are an existing or prospective client, in accordance with the requirements of the Financial Services Commission (FSC) under the Securities Act 2005, Rule 4 of the Securities (Licensing) Rules 2007, and the Financial Services (Consolidated Licensing and Fees) Rules 2008, as applicable to Money Plant FX (hereinafter referred to as the “Company”).

Investing in financial instruments such as Foreign Exchange (Forex), Contracts for Difference (CFDs), and other derivative products involves a high level of risk and may not be suitable for all investors. Each financial instrument has distinct characteristics and associated risks. This notice aims to outline some of the key risks related to trading these instruments and should be reviewed in conjunction with the Company’s Terms and Conditions.

We strongly advise all clients and potential clients to carefully read and understand this Risk Disclosure Notice prior to applying for a trading account and before initiating any trading activity with the Company. Please note that this document does not provide an exhaustive explanation of all possible risks or important considerations when dealing with financial instruments. Rather, it is intended to offer a general overview in a clear, fair, and non- misleading manner.

Clients should only engage in trading activities if they fully understand the nature of the financial instruments involved and the extent of their risk exposure. Trading leveraged products such as Forex, CFDs, and other derivatives carries the risk of substantial losses and may not be appropriate for all investors. You are encouraged to assess whether trading aligns with your financial goals, level of experience, and risk appetite. If in doubt, we recommend seeking independent professional financial advice.

Please be aware that the value of your investments can fluctuate due to market conditions, and there is no guarantee that you will recover the full amount invested. Moreover, past performance is not indicative of future results.

For the purposes of this notice, “Financial Instruments” refer to Forex, Contracts for Difference (CFDs), and any other derivative products offered by the Company.

  1. Description of Contract for Difference (CFD)

A Contract for Difference (CFD) is a financial derivative that allows traders to speculate on the price movement of an underlying asset without actually owning it. A CFD is essentially an agreement between the trader and the CFD provider to exchange the difference in the value of an asset between the time the contract is opened and when it is closed. Instead of purchasing or selling the actual underlying instrument, the trader enters into a position based on the anticipated price movement.

The price of a CFD mirrors the price of the underlying asset, and any profit or loss is determined by the difference between the asset’s value at the opening and closing of the contract, multiplied by the number of units involved. This mechanism enables traders to potentially profit from both rising and falling markets.

CFDs are available on a wide range of asset classes, including but not limited to: Foreign Exchange (Forex) CFDs, Futures CFDs, Options CFDs, Share CFDs, Stock Index CFDs, and Cryptocurrency CFDs.

CFDs offer a flexible way to gain exposure to financial markets without owning the underlying assets. However, they are complex instruments and carry a high risk of loss. Due to the use of leverage, losses can exceed the initial margin and any additional margin funds deposited.

Traders may be required to close positions at unfavorable prices, particularly during periods of high volatility.

When holding CFD positions overnight, clients are typically subject to financing charges, also known as SWAP or rollover fees. These costs reflect the interest that would be incurred if the trader had borrowed the funds to maintain the position. If a CFD position is opened and closed within the same trading day, no financing charges apply. However, holding long positions over multiple days can result in significant cumulative financing costs.

  1. Example of trading in CFDs

Only a small portion of the entire trade value, typically between 0.2% and 100% (Leverage = 1:500 to 1:1), must be deposited in order to initiate a CFD position. Therefore, compared to paying for the trade in full, CFD trading gives the chance for a significantly higher return on your initial investment.

However, as the following example illustrates, any losses will be magnified in the same manner: You would win (or lose) 5% if you purchased 10,000 shares directly and the price of those shares changed by 500 euros.

A 50% profit (or loss) would result from opening a CFD on the same shares with a 10% (1:10) margin. Your initial investment would be €1,000, and the value would still vary by €500. It should be mentioned that the company will always keep an eye on the leverage used on the client’s positions. Depending on the client’s trading volume, the company retains the right to reduce the leverage.

  1. How CFDs differs from underlying securities

Shares of common stock represent a fractional ownership interest in the issuer of that security. Ownership of securities confers various rights that are not present with positions in CFDs. For example, persons owning a share of common stock may be entitled to vote in matters affecting various corporate actions.

They also may be entitled to receive dividends and corporate disclosure, such as annual and quarterly reports. The purchaser of a CFD, by contrast, has only a contract for future settlement. The purchaser of the CFD is not entitled to exercise any voting rights over the underlying security and is not entitled to any dividends that may be paid by the issuer.

Moreover, the purchaser of a CFD does not receive the corporate disclosures that are received by shareholders of the underlying security. Owning the underlying security does not require an investor to meet any margin requirements in contrast with CFDs leveraged trading.

Prohibited Trading Activities

The use of any automated or non-manual trading methods—including but not limited to software programs, trading bots, AI bots, algorithmic trading, robo trading, ECN strategies, or scalping—is strictly prohibited on the Moneyplant FX platform. Engaging in any such activities will result in the immediate forfeiture of all profits generated through these means, seizure of the trading account, and denial of any withdrawal requests.

  1. Risks & Warnings associated with transactions in Forex, CFDs or any other derivative product

Only customers who (a) understand and are willing to assume the economic, legal, and other risks involved, (b) have experience and knowledge of trading in Forex, CFDs, or any other financial derivative product, and (c) are financially able to assume losses significantly greater than margin or deposits should consider trading in these highly speculative financial derivatives.

  • Regardless of the information provided by the company, the client should fully understand and accept that the value of forex, CFDs, or any other financial derivative product may move either upward or downward, and that it is even likely that the investment may lose all of its value. Like any high-risk investment,

product, you should not risk any funds that you cannot afford to lose, such as your retirement savings, medical and other emergency funds, funds set aside for purposes such as education or home ownership, proceeds from student loans or mortgages, or funds required to meet your living expenses.

  • The Client should unreservedly acknowledge and accept that he runs a great risk of incurring losses and damages as a result of the dealing in Forex, CFDs or any other financial derivative product and accepts and declares that he is willing to undertake this risk.

Due to changes in legislation or his own circumstances, the client should assume the risk that his trades in forex, CFDs, or any other financial derivative product may be or become subject to tax and/or other duties. The company does not guarantee that there will be no tax or other stamp duty due. The company does not provide tax advice, and if the client has any questions, it is advised that they see a qualified tax expert. The client shall be in charge of paying any taxes or other fees that may be incurred as a result of his trades.

  • It is noted that taxes are subject to change without notice.
  • If required by applicable Law, the Company shall deduct at source from any payments due to the Client such amounts as are required by the tax authorities to be deducted in accordance with applicable Law.
  • It is possible that other costs, including taxes, relating to Transactions carried out on the Trading Platform to arise, for which the Client is liable, and which are neither paid via us nor imposed by the Company. Although it is the Client’s sole and entire responsibility to account for tax due and without derogating from this, the Client agrees that the Company may deduct tax, as may be required by the applicable law, with respect to his trading activity on the Trading Platform. The Client is aware that the Company has a right of set-off against any amounts in the Client’s Trading Account with respect to such tax deductions.
  • It is noted that the prices displayed on the Company’s Trading Platform reflects the last known available price at the moment, prior to placing any order. As such, the price that the Client receives when he opens or closes a position may not directly correspond to real time market levels at the point in time at which the sale of the CFD occurs or reflect the prices of third-party brokers/providers.
  • One characteristic of Forex, CFDs, and other financial derivative products is their high degree of “gearing” or “leverage,” which means that even a slight fluctuation in the underlying market can have a disproportionate impact on the client’s trade.
  • In the event that the market goes against the client’s position, the customer can be asked to quickly and significantly increase his margin (funds) in order to keep his position. The client’s position can be closed at a loss if he doesn’t respond with a request for more money within the allotted period. If the notices are sent to your designated contact points, you will be considered to have received a notice demanding the payment of such money even if you are not home or do not receive the messages we leave for you.
  • A loss (which may or may not result in a margin call) may require the Client to immediately provide additional funds to the Company to maintain the open positions. The Company may also change its rates of initial margin and/or notional trading requirements at any time, which may result in a change to the margin the Client is required to maintain.

When trading Forex, CFDs, or other financial derivative products, clients are subject to financing charges that reflect the cost of borrowing funds to maintain their positions. These charges, commonly referred to as SWAP fees, are applied for each day the position is held overnight. If a client opens and closes a position within the same trading day, no financing cost is incurred.

However, if a long position is maintained over a longer period, these financing costs can accumulate and become significant. It is also important to note that clients holding short positions do not earn interest. Specific details regarding applicable financing charges are disclosed during the account opening process.

Transactions involving Forex, CFDs, or other financial derivative products are executed exclusively through the Company’s proprietary trading platform and are not conducted on a recognized stock exchange or a Multilateral Trading Facility (MTF). As a result, such transactions may carry higher risk compared to those conducted on regulated markets. Since the Company acts as the sole counterparty to every client transaction, the trading platform does not meet the definition of a recognized exchange or MTF. Accordingly, all trading terms, including execution rules and pricing, are set exclusively by the Company. Clients must close any open positions within the operating hours of the Company’s trading platform, and all positions must be closed with the same counterparty through which they were initiated—namely, the Company.

In compliance with applicable regulations, the Company may be required to hold client funds in segregated accounts—separate from both Company funds and other clients’ funds. These funds are deposited promptly into one or more client accounts maintained with reputable financial institutions, which may be located within or outside of Mauritius. While the Company exercises due diligence, skill, and care in selecting such institutions in accordance with regulatory obligations, it is important to understand that certain risks remain beyond the Company’s control. Consequently, the Company cannot be held liable for any loss incurred due to the insolvency, failure, or any similar event affecting the financial institution holding the client’s funds.

  • The client’s funds may be held at a financial institution inside or outside of Mauritius. It is acknowledged that any such financial institution operating outside of Mauritius will be subject to a different legal and regulatory framework than that of Mauritius. Therefore, in the case of bankruptcy or any other.

Certainly! Below is a professionally rephrased version of your text with a formal, clear, and compliant tone suitable for use in legal, financial, or regulatory documentation:

In the event of insolvency or similar proceedings affecting a third party, client funds may not receive the same level of protection as they would if held in a segregated account within Mauritius.

In the case of insolvency or default by the Company, open positions may be liquidated or closed without the Client’s prior consent.

Clients do not acquire any rights or obligations in relation to the underlying assets associated with Forex, CFDs, or any other financial derivative products. These products are purely speculative and do not involve ownership of the underlying instruments.

Where Forex, CFDs, or any other financial derivative products are settled in a currency other than the Client’s base currency, the value of returns may be impacted by currency conversion rates, potentially affecting the final result.

Any market commentary or general trading recommendations provided by the Company are not to be interpreted as personal investment advice, offers to buy or sell, or solicitations to engage in any financial transaction. These are not tailored to the Client’s personal financial situation or investment objectives. Each decision to trade remains the sole responsibility of the Client. The Company is not acting as a financial advisor and assumes no liability for any losses or costs incurred as a result of acting on general recommendations, including legal or professional fees.

The Company makes no guarantees of profit or protection from loss in relation to Forex, CFDs, or any other financial derivative products. The Client acknowledges having received no such assurances from the Company or its representatives and affirms their financial capacity to assume the risks and withstand potential losses.

In the case of any quoting or pricing errors (including typographical errors, erroneous responses to client requests, etc.), the Company is not liable for inaccuracies in account balances and reserves the right to make necessary corrections or adjustments.

During the account application process, the Client is required to complete an appropriateness assessment. Based on the information provided, the Company may warn the Client if such financial instruments are deemed unsuitable for their profile.

The Client is responsible for maintaining the confidentiality of their login credentials and ensuring that no third party gains unauthorized access to their trading account. The Client will be held liable for any transactions executed using their credentials, even if such use was unauthorized or wrongful.

Before initiating any trades, the Client should fully understand all commissions, spreads, and other applicable charges. Where charges are not stated in absolute monetary terms, it is the Client’s responsibility to request a clear explanation, including examples where necessary, to assess the financial impact of such charges.

All relevant costs and charges applicable to trading will be made available by the Company either through its official website, trading platform, mobile application, or client portal, as applicable. Clients are expected to be fully aware of such costs, as they may directly affect the profitability of their trading account.

The Client expressly declares and confirms that they have read, understood, and accepted the following:

  1. Past performance of a Financial Instrument is not a reliable indicator of current or future performance. Historical data should not be interpreted as a forecast or guarantee of future results.
  2. Some Financial Instruments may be illiquid or difficult to sell, especially during periods of low demand, which may prevent the Client from exiting a position or obtaining up-to-date valuation or risk information.

When trading a Financial Instrument denominated in a currency different from that of the Client’s country of residence, fluctuations in exchange rates may adversely impact the instrument’s value, price, and overall performance.

Financial Instruments traded on foreign markets may involve risks that differ from, and in some cases exceed, those typically associated with the domestic markets of the Client’s country of residence. In particular, exchange rate volatility can significantly affect the potential for profit or loss when trading in international markets.

Derivative financial instruments—such as options, futures, forwards, swaps, and contracts for difference (CFDs)—are typically non-deliverable spot transactions that allow investors to speculate on movements in currency exchange rates, commodities, indices, or other market variables. The value of a derivative is often directly influenced by the price of the underlying asset it references.

Clients should not engage in derivative trading unless they fully understand the nature of the instruments and are prepared to accept the risk of losing the entire investment, as well as any associated costs, such as commissions and other transaction-related expenses.

In the event of a Force Majeure—defined as unforeseen circumstances beyond the Company’s control—the Company may be unable to execute Client orders or fulfill its contractual obligations as outlined in the Terms and Conditions. Such events may result in financial loss to the Client, for which the Company shall not be held liable.

The Company disclaims any liability for loss or damage resulting from delays, interruptions, or failures in fulfilling its obligations caused by Force Majeure events.

The Client acknowledges and agrees that additional risks not specifically outlined in this notice may also exist and should be carefully considered when engaging in financial trading.

  1. Volatility of price and limitation on the available market

The prices of Forex, CFDs, or any other derivative product may fluctuate rapidly and over wide ranges, none of which can be controlled by the Client or the Company. It is important for the Client to understand that his profitability might be affected by these changes in conditions.

Under specific market conditions (illiquidity, economic announcement, political events, at times of rapid price movement, if the price rises or falls in one trading session to such an extent that under the rules of the relevant exchange trading is suspended or restricted, etc) it can be impossible to execute any type of Clients order at declared price. Under these conditions the prices of Forex, CFDs, or any other derivative product may not maintain their customary or anticipated relationships to the prices of the underlying asset.

Therefore, placing contingent orders, such as “stop-loss” or “stop-limit” orders, may not necessarily limit your losses to the intended amounts, since market conditions, which can become extraordinarily volatile, may make it impossible to execute such orders. The Client should also be aware of gaps and windows into the price of an instrument that occur sometimes at the opening or closing of the market where the underlying instrument is traded, affecting Client’s profitability.

  1. All Forex, CFDs, or any other derivative product involves risk, and there is no trading strategy that can eliminate it. Strategies using combinations of positions, such as spreads and “straddle” positions may be as risky as taking simple long or short positions. Trading in Forex, CFDs, Forex or any other derivative product requires knowledge of all relevant markets and available types of orders.

The prices of Forex, CFDs, or any other derivative product will be influenced by, amongst other things, changing supply and demand relationships, governmental, agricultural, commercial and trade programs and policies, national and international political and economic events and the prevailing psychological characteristics of the relevant marketplace.

  1. Margin Call

To open a position, Clients are required to deposit initial margin with the Company. The required margin amount will vary depending on several factors, including the underlying asset of the Forex, CFD, or other financial derivative product, the level of leverage selected, and the total value of the position being established.

It is the Client’s sole responsibility to ensure that their trading account maintains sufficient margin at all times to support any open positions. Clients must actively monitor their margin levels and open positions to prevent automatic liquidation due to insufficient funds.

The Company does not undertake any obligation to issue Margin Calls in the event of a loss- making position. While the Company may, at its discretion, issue such calls, it is not required to do so. Therefore, Clients must independently track their margin status and ensure compliance with the margin requirements.

Due to prevailing market conditions, there may be circumstances in which the Client is unable to sell or close a position in Forex, CFDs, or other financial derivatives—even if such instruments are normally available on the Company’s trading platform. This may occur in situations such as limited market liquidity, trading halts, or other disruptions that affect the availability or pricing of the underlying asset.

  1. Communication Risks

The Company shall not be held liable for any losses incurred due to delayed, unread, or undelivered communications sent to the Client.

The Company accepts no responsibility for any loss resulting from unauthorized access to unencrypted communications transmitted to the Client.

The Company is not liable for any unread or undelivered messages sent through the trading platform or to the Client’s registered email address. If the Client raises no objection within seven (7) calendar days from the date the message was sent, it shall be deemed that the message was received, read, and understood.

The Client is solely responsible for maintaining the confidentiality and security of any information contained in communications received from the Company.

  1. General Investment Risks

The classification of risks is based on general as well as on product-specific risks. We mentioned above the product-specific risks for Forex, CFDs or any other financial derivative product. The general risks which should also be taken into account are described briefly below. Please note that some of the below risks may or may not be applicable in Forex, CFDs or any other financial derivative product.

Counterparty risk

The client is essentially engaging in an over-the-counter (“OTC”) transaction whether trading Forex, CFDs, or any other financial derivative instrument; that is, the position created with the company cannot be closed with any other organization. Compared to transactions that take place on regulated markets, over-the-counter (OTC) transactions could be riskier. This is because there is no central counterparty in over-the-counter (OTC) transactions, meaning that the risk is borne by either party.

OTC transactions may involve greater risk compared to transactions occurring on regulated markets. This is due to the fact that in OTC transactions there is no central counterparty and either party to the transaction bears the risk.

The Client acknowledges and without any reservation accepts that, notwithstanding any general information which may have been given by the Company, the value of any investment in Financial Instruments may fluctuate either upwards or downwards.

The Client acknowledges and without any reservation accepts the existence of a substantial risk of incurring losses and damages as a result of buying or selling any Financial Instrument and acknowledges his willingness to take such risk.

Inflation Risk

Inflation is the general increase in the prices of goods and services calculated as the percentage change in a price index. Inflation risk is the possibility that the inflation will rise above the expected rate. Inflation erodes the purchasing power of the currency and/or investment, since positive rate of inflation indicates that prices on average are increasing. For example, 3.0% inflation means that prices rose by 3.0%, on average. As the rate of inflation increases the purchase power decreases. The purchasing power of the invested capital declines if the rate of inflation is higher than the return generated by the securities. Inflation can have as an effect the reduction of purchasing power, disruptions to stock and bond markets (which may cause volatility), devaluation of income on interest-bearing securities, squeezing of the profit margins of certain types of stocks.

Market risk

Market risk also referred as “systematic risk” or “non-diversifiable risk” reflects the extent to which the return of the security varies in response to, or in association with, variations in the overall market returns. Market risks are uncertain evens that affect the entire securities market and the entire economy. It is the risk inherent in an investment related to movements in the overall market that cannot be diversified away. If the market value of an investment declines, assets are reduced. Credit risk, exchange risk, country risk and interest-rate risk in particular have an impact in the form of price fluctuations. All investments are exposed to this risk.

Unsystematic risk

The company or industry-specific risk that is present in every investment is known as unsystematic risk, sometimes known as “specific risk,” “diversifiable risk,” or “residual risk.” In contrast to the market as a whole, it is the risk of price fluctuations brought on by the particular circumstances of a given security, such as financial outcomes, losses resulting from labor issues (such as strikes), weather, bad management choices, etc. By building a portfolio with substantial diversification, this kind of risk can be decreased so that a single incident impacts a small number of the assets.

Country Risk

The particular risk that an overseas investor faces as a result of the political or economic circumstances of the nation in which they have made their investment is known as “country risk,” or “political risk.” Therefore, for investors, country risk is simply the possibility of suffering a financial loss as a result of changes in a nation’s regulatory framework or government.

The repudiation or moratorium of government or central bank debt, the confiscation of assets, including nationalization, the imposition or removal of trade quotas or tariffs, or both, the passage of legislation that makes previously acceptable business practices or ownership structures illegal or subject to censure, currency controls, the imposition or removal of taxes, the imposition or removal of exchange controls or exchange rate management systems, and the imposition or removal of these financial factors are just a few examples of country risk.

Liquidity Risk

Liquidity risk arises from situations in which an investor interested in trading a security cannot do it because nobody in the market wants to trade that security. It is the inability to find buyers on the terms desired. It is the risk stemming from the lack of marketability of an investment that cannot be bought or sold quickly enough to prevent or minimize a loss. Non-highly traded securities bear higher liquidity risk (trading related liquidity risk) since there is a risk of having difficulty in liquidating an investment position without taking a significant discount from current market value. The liquidity risk is usually reflected in a wide bid-ask spread and large price movements and can take the following three forms:

  • Bid-ask spread: how much a trader can lose by selling an asset and buying it back right away
  • Market depth: how many units traders can sell or buy at the current bid or ask price without moving the price
  • Market resiliency: how long it takes for prices that have fallen to bounce back. Liquidity risk can be of significant consideration when investing in some emerging markets, in certain lightly traded securities such as unlisted options etc.

Suspension of Trading

Under certain trading conditions it may be difficult or impossible to liquidate a position. This may occur, for example, at times of rapid price movement if the price rises or falls in one trading session to such an extent that under the rules of the relevant exchange trading is suspended or restricted. Placing a Stop Loss will not necessarily limit the Client’s losses to the intended amounts because market conditions may make it impossible to execute such an Order at the stipulated price. In addition, under certain market conditions the execution of a Stop Loss Order may be worse than its stipulated price and the realized losses can be larger than expected.

Slippage

Slippage refers to the difference between the expected price of a CFD (Contract for Difference) transaction and the actual price at which it is executed. This often occurs during periods of high market volatility—such as during significant news events—when executing an order at a specific price becomes difficult. Slippage can also happen with large orders if there isn’t sufficient market interest at the desired price level to fulfill the trade at the expected rate.

Exchange Risk

Exchange risk, also known as currency risk, arises from international transactions and refers to the potential for financial loss (or gain) due to unexpected fluctuations in exchange rates—the prices at which currencies are traded. This risk may force an investor to close a long or short position in a foreign currency at a loss if exchange rates move unfavorably. It also represents the uncertainty of investment returns for those holding securities denominated in a currency different from their domestic one. Exchange rate risk is a critical factor to consider in foreign investments.

Interest Rate Risk

The prices of fixed-interest securities are directly impacted by changes in interest-rate levels in the money and capital markets. The market prices of bonds and stocks are typically negatively impacted by rising interest rates. By contrast, falling interest rates have a positive impact on prices of equities and bonds. As a result, interest rates are a significant economic indicator and a major factor in many market prices.

Operational Risk

Operational risk is the risk of loss due to system and control failures or inadequacies for recording and valuing financial instruments and related transactions, monitoring and quantifying the risks and contractual obligations associated with financial instrument transactions, or identifying human error or system failures. The following (overlapping) criteria can be used to generally classify operational risk loss: (a) Fraud, both internal and external, (b) Workplace safety and employment practices, (c) Customers, goods, and business operations, (d) System failures and business interruption, and (e) Process, execution, and delivery management.

Leverage Risk

Leverage indicates the risk undertaken by an investor which is greater than the invested capital. One of the main characteristics of leverage is that the relatively insignificant fluctuations of the underlying assets’ prices can lead to multiple profits or losses. A leverage investment can be extremely risky as the investor may lose more than he/she originally invested. The high degree of “gearing” or “leverage” is a particular feature of derivative Financial Instruments. This stems from the margining system applicable to such trades, which generally involves a comparatively modest deposit or margin in terms of the overall contract value, so that a relatively small movement in the underlying market can have a disproportionately dramatic effect on the Client’s trade.

If the underlying instrument movement is in the Client’s favour, the client may achieve a good profit, but an equally small adverse market movement can not only quickly result in the loss of the Clients’ entire deposit but also any additional commissions and other expenses incurred.

Off-Exchange Transaction Risk

Forex, CFDs, or any other derivative product are off-exchange transactions. While some off- exchange markets are highly liquid, transactions in off-exchange or “non-transferable” derivatives may involve greater risk than investing in on-exchange derivatives because there is no exchange market on which to close out an open position. It may be impossible to liquidate an existing position, to assess the value of the position arising from an off-exchange transaction or to assess the exposure to risk. Bid prices and offer prices need not be quoted, and, even where they are, they will be established by dealers in these instruments and consequently, it may be difficult to establish what a fair price is.

  1. Risks on active trading ( Day Trading)

Before using an active trading technique, sometimes known as “day trading,” you should carefully think about the following elements. Using systematic or planned methods to engage in frequent buy and sell transactions (at least a few each week and, for some active traders, many per day) is known as active trading or day trading. The danger of active trading is extremely high:

Generally speaking, active trading is not suitable for someone with little money, little trading or investing expertise, or a low risk tolerance. You should be ready to lose every penny you have invested in your trades. You should specifically avoid using your emergency reserves, retirement savings, student loans, second mortgages, money set aside for things like education or home ownership, or money needed to cover living expenses to finance this kind of trading.

Watch out for claims of huge earnings from active trading: You should be on the lookout for any remarks or promotions that highlight the possibility of significant profits from active trading.

Active trading can swiftly result in significant financial losses or, worse, few or no profits.

Advanced understanding of the financial markets is necessary for active trading, as is familiarity with both sophisticated and disciplined trading methods and tactics.

Additionally, you have to contend with other skilled, intelligent, and well-trained traders as well as professional, licensed traders who work for securities firms. Before you start active trading, you should be knowledgeable and experienced.

Active trading necessitates a thorough understanding of how your broker operates: The effectiveness and consistency of order execution systems and procedures are crucial components of implementing active trading methods. Whether you utilize electronic systems or professional brokers, the procedures and practices of the brokerage business in carrying out trades, as well as their strengths and limitations, will all have an impact on your success. Before you start actively trading, you should become well-versed in these topics.

You might have to pay high commissions if you engage in active trading: Commissions are paid for every deal you make.

Commissions will either increase your losses or decrease your profits the more actively you trade.

Losses from short sales or active margin trading could exceed the initial amount in your investment account:

You run the danger of losing more money when you actively trade with borrowed money. If the value of the assets you buy drops, you might have to contribute more money to prevent the forced sale of those securities, as well as other securities or collateral in or for your account.

In summary, active trading is not a game. It is not recommended for inexperienced traders or for persons who do not have sufficient resources and time to devote to their trading activities.

Active trading is a serious commitment that should not be undertaken unless you are able to handle high risk and high stress well, and are willing to consistently adhere to objective and disciplined trading strategies and approaches.

  1. Extended trading hours risks

Risk of Reduced Liquidity

Market participants’ capacity to purchase and sell securities is referred to as liquidity. In general, a market’s liquidity increases with the number of accessible orders. Increased liquidity makes it simpler for investors to purchase or sell securities, which increases the likelihood that investors will to buy or sell securities at a price that is competitive. Compared to typical market hours, extended hours trading could have less liquidity. Your order might therefore only be partially, if at all, fulfilled.

Risk of Increased Volatility:

The price fluctuations that securities experience during trading are referred to as volatility.

In general, a security’s price swings more when its volatility is higher. Trading throughout longer hours may be more volatile than regular market hours. Because of this, your order might only be partially fulfilled or not executed at all, or you may receive an inferior price in extended hours trading than you would during regular market hours.

Risk of Changing Prices:

The prices of securities traded in extended hours trading may not reflect the prices either at the end of regular market hours, or upon the opening the next morning. As a result, you may receive a price in extended hours trading that is inferior to the one you would receive during regular market hours.

Risk of Unlinked Markets:

Depending on the extended hours trading system or the time of day, the prices displayed on a particular extended hours trading system may not reflect the prices in other concurrently operating extended hours trading systems dealing in the same securities. Accordingly, you may receive a price in one extended hours trading system that is inferior to the one you would in another extended hours trading system.

Risk of New Announcements:

Normally, issuers make news announcements that may affect the price of their securities after regular market hours. Similarly, important financial information is frequently announced outside of regular market hours. In extended hours trading, these announcements may occur during trading, and if combined with lower liquidity or higher volatility, may cause an exaggerated and unsustainable effect on the price of a security. Risk of Wider Spreads: The spread refers to the difference in price between what you can buy a security for and what you can sell it for. Lower liquidity and higher volatility in extended hours trading may result in wider than normal spreads for a particular security.

  1. Electronic Trading and order routing systems risks

Traditional open outcry pit trading and manual order routing techniques are not the same as electronic trading and order routing systems. Electronic system transactions are governed by the policies and procedures of the company or exchange providing the system and/or listing the contract. You should thoroughly read the policies and procedures of the companies and/or exchange(s) providing the system and/or listing contracts you plan to trade before using an electronic system to do business.

Distinctions between electronic trading platforms

The ways that various electronic systems trade or route orders differ greatly from one another. You ought to review the policies and procedures of the business or exchange providing the electronic system and/or listing the contract traded or order routed in order to comprehend, among other things, the trading systems’ order matching process, opening and closing procedures and prices, error trade policies, and trading restrictions or requirements; for all systems, this includes the requirements for access, grounds for termination, and restrictions on the kinds of orders that can be entered into the system.

Risks associated with system failure

Trading through an electronic trading or order routing system exposes you to risks associated with system or component failure. In the event of system or component failure, it is possible that, for a certain time period, you may not be able to enter new orders, execute existing orders, or modify or cancel orders that were previously entered. System or component failure may also result in loss of orders or order priority. The Company does not accept any liability in the case of such a failure.

Internet Trading Risks

There are risks associated with utilizing an Internet-based deal execution trading system including, but not limited to, hardware malfunction, software failure, and Internet connection problems. Because we do not control signal power, reception or routing via Internet, the configuration of your equipment or the reliability of its connection, we shall not be responsible and liable for communication failures, distortions or delays you may experience while trading via the Internet. In addition, we are not responsible for the breach of any Internet security with respect to your Account.

We have no liability or duty of indemnification related to unusable data, lost or corrupt Customer transactions or data, by whatever means, in whatever form, resulting in part or in whole from third-party software or networking goods or services or from internet related problems or from actions or events outside of our control.

The Company has no responsibility for any loss that arises as a result of a system failure, including but not limited to:

  • Hardware or software failure, malfunction, or misuse either on the client’s side or the Company’s or both
  • Poor internet connection either on the client’s side or the Company’s or both • Incorrect settings or misuse of the Client terminal
  • Delayed updates of the Client terminal
  • power cut of the equipment on the side of the Client or the provider, or communication operator (including voice communication) that serves the Client;
  • Physical damage (or destruction) of the communication channels used to link the Client and provider (communication operator), provider, and the trading or information server of the Client outage (unacceptably low quality) of communication via the channels used by the Client, or the Company or the channels used by the provider, or communication operator (including voice communication) that are used by the Client or the Company;
  • The use of communication channels, hardware and software, generate the risk of non- reception of a message (including text messages) by the Client from the Company;
  • Malfunction or inoperability of the Platform, which also includes the Client Terminal.

The Company does not assume any responsibility or liability in the event that the aforementioned risks materialize, and the Client is responsible for any associated losses he may incur, to the extent that they are not the result of the Company’s willful or gross negligence by default.

The company makes every effort to ensure that the client has a safe and easy online experience. The client does, however, understand the possibility that there could be a service interruption that could cost them money if third parties (hackers) conduct a concerted attack against the company’s systems. The

To the extent that the company has taken all reasonable precautions in its best endeavor to ward off such hostile actions, it does not accept any liability resulting from such attacks. The client understands that email transmissions of unencrypted data are not secure against unwanted access.

Bonus Policy.

1) welcome Bonus.
To welcome our clients and to support enhancing their equity to have sufficient margin to sustain in market and to utilize the same for entering into multiple positions the company is awarding welcome bonus.
The welcome bonus, however is not withdrawable untill and unless the client reached the required trading volume.
Further, In case of removing or transferring any amount from trading account the bonus and any profit made by or with the help of using such bonus will be removed automatically.

2) Referral Bonus.
For any successful referal the existing client will get 40% of the initial deposit as Bonus.
In addition to bonus policy stated and restrictions stated in welcome bonus the existing client will be entitle to claim the referal bonus as soon as the new client have completed trading of 5 standard lots in commodities.

The receiving of bonus in trading account by the client considered acceptance of bonus policy and terms and conditions related thereof.