Coretraderexp - regulation

Rules & Regulations

Please read the following rules carefully before signing in. You agree to be of legal age in your country to partake in this program, and in all the cases your minimal age must be 18 years. Core Trade EXP is not available to the general public and is opened only to the qualified members of https://coretraderexp.com, the use of this site is restricted to our members and to individuals personally invited by them. Every deposit is considered to be a private transaction between the https://coretraderexp.com and its Member.

As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.

You agree that all information, communications, materials coming from https://coretraderexp.com/ are unsolicited and must be kept private, confidential and protected from any disclosure. Moreover, the information, communications and materials contained herein are not to be regarded as an offer, nor a solicitation for investments in any jurisdiction which deems non-public offers or solicitations unlawful, nor to any person to whom it will be unlawful to make such offer or solicitation.

All the data giving by a member to https://coretraderexp.com will be only privately used and not disclosed to any third parties. https://coretraderexp.com is not responsible or liable for any loss of data. You agree to hold all principals and members harmless of any liability. You are investing at your own risk and you agree that a past performance is not an explicit guarantee for the same future performance. You agree that all information, communications and materials you will find on this site are intended to be regarded as an informational and educational matter and not an investment advice.

We reserve the right to change the rules, commissions and rates of the program at any time and at our sole discretion without notice, especially in order to respect the integrity and security of the members' interests. You agree that it is your sole responsibility to review the current terms. https://coretraderexp.com is not responsible or liable for any damages, losses and costs resulting from any violation of the conditions and terms and/or use of our website by a member. You guarantee to https://coretraderexp.com that you will not use this site in any illegal way and you agree to respect your local, national and international laws.

Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator. We will not tolerate SPAM or any type of UCE in this program. SPAM violators will be immediately and permanently removed from the program. https://coretraderexp.com reserves the right to accept or decline any member for membership without explanation. If you do not agree with the above disclaimer, please do not go any further.

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Coretraderexp Ltd (Coretraderexp)

Coretraderexp is authorised and regulated by the U.S Securities And Exchange Commission (“SEC”) with Registration No. 4342345462.

Coretraderexp AUSTRALIA (Coretraderexp)

Coretraderexp is authorised and regulated by the Australian Securities & Investments Commission (“ASIC”) with AFSL number 416259.

Coretraderexp DIGITAL PTY LTD (AUSTRALIA)

Coretraderexp Digital Pty Ltd is licensed by ASIC as a Corporate Authorised Representative (AFS Representative Number 001285278) of Coretraderexp Australia Pty Ltd (AFSL 416279) and is registered as a Digital Currency Exchange with AUSTRAC with Registration No. 100284469.

Coretraderexp ASSET MANAGEMENT (GERMANY)

Coretraderexp Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73417.

Coretraderexp ATLANTIC CORPORATION

Coretraderexp Atlantic Corporation is authorised and regulated by the Cayman Islands Monetary Authority (“CIMA”) with license number 1811356.

Coretraderexp GLOBAL FINANCIAL SERVICES LLC

Coretraderexp Global Financial Services LLC of the UAE is regulated by the Securities and Commodities Authority of the UAE, as a Category 1 Trading Broker for Over-the-Counter Derivatives Contracts and Foreign Exchange Spot Markets, under ESCA license number 20200000088.

Coretraderexp FX INTERNATIONAL

Coretraderexp FX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (“FSC”) with license number SIBA/L/14/1098.

Coretraderexp AUSTRIA

Coretraderexp Asset Management GmbH-Austria branch is authorised and regulated by the Financial Markets Authority (“FMA”) with license number 491179z.

Coretraderexp GLOBAL MARKETS PTE. LTD

Coretraderexp Global Markets PTE. LTD. is authorised and regulated by the Monetary Authority of Singapore (“MAS”) with license number CMS101144.

IKON FINANCIAL SERVICES CORPORATION LTD

Ikon Financial Services Corporation Ltd is regulated by the Tianjin Financial Government (“TFG”) under the registration number 120000400164019.

Coretraderexp PACIFIC

Coretraderexp Pacific (V) Ltd is authorised and regulated by the Vanuatu Financial Services Commission (“VFSC”) with license number 700497.

FSA

Financial Services Authority

IC Market Global complies with the FSA regulatory requirements and has in place internal risk management controls to ensure that it is sufficiently capitalized to support its operations.

External audits supplement Coretraderexp Global operational and accounting process and ensure full regulatory compliance.

Contact Us

We are here 24hrs a day Monday to Sunday.

Segregation of Client Funds

When funding your trading account your funds are held in client segregated accounts with top tier banking institutions. Coretraderexp Global complies with the Securities Act and the Securities (Conduct of Business) Regulations and employs strict policies and procedures regarding the maintenance and operation of these accounts.

Anti-Money Laundering

In accordance with the FSA Anti-Money Laundering and Counter Terrorism Financial Act, Coretraderexp Global has in place policies and procedures to ensure compliance with the law. These policies and procedures are designed to prevent money laundering activities from occurring. Coretraderexp Global Anti-Money Laundering policy outlines the documents that you must provide us before opening an account.

Licence

Raw Trading Ltd, Coretraderexp Global, is authorised by the Seychelles Financial Services Authority as a Security Dealer for the provision of financial services under License NO SD018.

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