The utilization of our website is subject to
the following conditions, all of which are sanctioned with your approval.
Arbitration proceedings of every kind are
governed by Marshall Islands law. This website, known as Capital Brokers
(hereafter referred to as the "Company"), operates under the brand of
Bitfex Limited. The registered address is Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro, Marshall Islands. By accessing our site, you confirm
your acceptance of these terms of use and commit to complying with them. If you
do not agree with these terms, you are not permitted to use our site and services.
Continued use of this site implies your
explicit consent to receive all information, including our services, in all
languages provided by us, encompassing marketing materials and other content.
Furthermore, by persisting in using the site, you acknowledge that the
information furnished through the site is in a medium deemed as a 'durable
medium.' Given the nature of the services we offer, such as online services,
you also recognize and accept the medium in which the information is stored.
Things We Can Change
We
would like to point out that our aforementioned privacy policy applies to the
processing activities of the data controller at the following address within
the Bitfex Limited
group of companies: Trust Company Complex, Ajeltake Road, Ajeltake Island,
Majuro, Marshall Island
- We Can Make Changes to Our Site
- We may update and change our site from time
to time. The most current version of these terms will be available on our site.
- We May Suspend or Withdraw Our Site
- Our site is free. There is no guarantee that
our site, any content or links contained therein will always be available or be
uninterrupted. We may suspend or withdraw or restrict the availability of all
or any part of our site for technical, operational or other reasons. We may
provide feedback in case of any suspension or withdrawal. Any person accessing
our site must be aware of these terms of use and other applicable terms and
conditions.
- Our site is not suitable for users in the
United States, the Islamic Republic of Iran and Canada. It is not appropriate
for any services within our site to be distributed or used by any person in the
countries we have specified. It would be against local laws or regulations.
From time to time, the site may be partially or completely unavailable in other
countries not listed above. It is the visitor's responsibility to ensure that
the services available on our site comply with any local laws or regulations in
countries where they are not suitable for use. We do not represent that content
on or accessible from our site is appropriate or appropriate for use in the
locations or jurisdictions in which this site is accessible
- It is Your Responsibility to Ensure the
Security of Your Account Information
It is within your control to ensure that the
user identification code, password or other information transmitted to you as
part of our security procedures is protected. You must not share this with any
third party. If you disclose any user identification code or password belonging
to you, whether chosen by you or not allocated by us, at any time, beyond our
reasonable opinion; We have the right to disable you if you fail to comply with
any provision of these terms of use. If you know or suspect that anyone other
than you knows your user identification code or password, you must notify us
immediately.
How to Use the Services on Our Site
All intellectual property rights and licenses
on our site belong solely to us. The materials published on this site,
including copyright, database rights, trademarks and other intellectual
property rights, belong entirely to us. Any rights not owned by us belong to
third parties whose use we have obtained approval for. These works are
protected by copyright laws and treaties worldwide. All these rights are
reserved. Our site includes general use and customer use areas. The customer
area is only available to people who have opened an account with us. You will
not modify the paper or digital copies of any materials you have printed off or
downloaded in any way and you will not use any information or materials
contained on the site in any way. The materials on our site are our
intellectual property and you have no rights in such materials. You must not
use any part of the content on our site for any commercial or other purpose
without obtaining permission from us or our licensors. If you print off, copy
or download any part of our site in breach of these terms of use, we reserve
the right to take any other action we deem appropriate.
The content on our site is provided for
general information only. We do not aim to provide any definitive information.
If you desire this type of information flow, you should seek expert advice
before taking any action based on the contents of our site. Although we make
reasonable efforts to update the information on our site, we cannot make any
representations or warranties, express or implied, whether the content on our
site is accurate, complete or up-to-date.
Rules About Connecting to Our Site
You must not establish a link through our site
in such a way as to suggest any form of association, approval or endorsement by
other customers or experts. You must not establish a link to our site in any
other website. Our site must not be framed on any other site or create a link
to any part of our site. You must not use our name or any part thereof for any
use not authorized by Capital Brokers. If you would like to link to or use any
content on our site other than those specified above, please contact us. Our
Liability for Loss or Damage Suffered by You We will always remain liable to
you for anything that is not within our jurisdiction or illegal. Different
limitations and exclusions of liability for liability arising from the supply
of any products to you are set out in our Customer Agreement. To the fullest
extent permitted by law, we will not be liable in any way for any loss or
damage suffered by you as a result of your use of or access to our site, or our
failure to provide it. We exclude all implied conditions, warranties,
representations or other terms which may apply to our site or any content on
it. We will not be liable to you for any loss or damage, whether in contract,
tort (including negligence), breach of statutory duty, or otherwise, arising
out of or in connection with:
- We are not Responsible for Viruses and you
should not promote them
- We do not guarantee that our site will be
free from errors or viruses or that our site is fit for any purpose.
- You are responsible for configuring your
information technology, computer programs and platform to access our site. You
should use your own virus protection software.
You must not misuse our site by introducing
technologically harmful materials. You must not attempt to gain unauthorized
access to our site, the server on which our site is stored or any server,
computer or database connected to our site. You must not attack our site via a
denial-of-service attack or a distributed denial-of-service attack. By
breaching this provision, you would commit a criminal offense under applicable
legislation. We would like to make it clear that we will report any such
violations to the relevant law enforcement authorities and will cooperate with
those authorities by disclosing your identity. In the event of such a breach,
your right to use our site will be terminated immediately.
Our Trademarks are Registered
All copyright, database rights, trademarks and
other intellectual property rights in the content of this site belong to us or
a third party, including our licensors. Content on our website may or may not
be identified by a symbol (whatever it may be). The absence of such a symbol
should not be understood as implying that the name, term or data is not our
intellectual property or that of any third party.
We also have rights in our domain name and you
may not create or use any domain name that is identical or containing the same
words as our domain name. In particular, any word containing the word 'Capital
Brokers' alone or other letters or words is not suitable for this use.
Additionally, all content on our site is
copyrighted. No information or content on this site can be reproduced, adapted
or uploaded to a third party.
Changes
Although we have made every effort to ensure
the accuracy of the information on this site, the information provided on the
site may be changed without notice. We reserve the right to change these terms
at any time by posting revised terms of this information. Although we do not
have to obtain approval before making changes; The current version will be the
most up to date.
Divisibility
If all or part of a provision of these terms
is held to be invalid, void or illegal by a court of competent jurisdiction,
the remainder of the terms and conditions shall be given full force and effect
and shall not affect the validity or enforceability of that provision in any
other jurisdiction.
General Promotion Agreement
This agreement has been prepared exclusively
for Capital Brokers customers, and from now on the legal entity will be
referred to as the company customer. The credit promotion is given only to
company customers and is limited to company customers. The promotional usage
feature starts from the date of the agreement and will be valid for a single
period determined within the year. Once the customer's account is active,
credit promotions can be used and the customer has the right to withdraw his
current balance if the required transaction volume is completed within one
year. Although the bonus provides a great advantage in investments, the account
cannot be exited before the required transaction volume is completed. 30% of
the promotion amount is taken to calculate the lot to be traded. For example:
The minimum required for a $500 credit promotion. The lot amount is 150 lots,
for $1000 it is 300 lots (the required trading volume must be made within the
contract period between the customer and the company; otherwise, the company
has the right to deduct the desired trading volume amount from the customer's
balance). This promotional offer will be valid unless the company claims
otherwise. The company will be able to make any changes to the offer by giving
prior notice. In order for transactions to be counted as lot volume, they must
be carried out in forex currency pairs, commodities and CFDs. Other instruments
and cryptocurrencies are not included in the lot volume.
The company has the right to withdraw the
offer based on the activity on the customer's account. The terms and conditions
of this agreement are also detailed on the company website
(https://capitalbrokers.info/en/). If transactions are made that will abuse the
bonus given (Full margin, arbitrage trading, latency trading, opening and
closing very short-term transactions only to complete the transaction volume,
etc.), the bonus given may be cancelled.
In case of any dispute regarding the
fulfillment of the terms of the agreement, the promotional offer will cease to
be valid. Our customer has accepted this agreement in accordance with these
terms and conditions by showing the information below.
Investment
Client Investment 1.2 We may hold your funds
and the funds of other Clients in the same client's bank account (omnibus
account). In this case, you have the right to determine your money through our
back office and accounting system.
1.3 We may receive or control customers' money
for the purpose of receiving or checking it with any of our affiliates or a
third party (e.g. a bank, a marketplace, merchant, e-wallet, intermediate
broker, OTC counterparty or clearinghouse). We may influence a Transaction or a
Transaction with that person or determine the obligation to provide collateral
(for example, an initial margin requirement) in respect of a Transaction. We
have no liability for any acts or omissions of third parties to whom we pass money
received from you. The third party to whom we transfer money may hold it in an
omnibus account and it may not be possible to separate it from our money or the
money of third parties. In the event of bankruptcy or other similar proceedings
involving that third party, we will only make an unsecured claim against the
third party on behalf of you and our other customers and you may be exposed to
the risk of receipt of funds. It is not sufficient to meet the demands of you
and our other Customers who have requests from the third party regarding the
relevant account. The Company does not accept any liability for funds not
deposited into the Company's bank accounts due to delays and or failures in
depositing or remitting funds directly and or through third parties.
1.4 We will not pay interest on customer money
deposited or credited to the customer Account(s) reserved by the Company and we
may place your money on overnight deposits. You acknowledge that we are
permitted to retain any interest accrued. We may deposit your money with a
deposit which may impose a security interest, mortgage or right of transfer to
the fund.
1.5 We may hold customer funds on your behalf
outside the borders of the country where we are based or where you are located.
The legal regime applicable to any particular bank or individual may differ. In
the event of bankruptcy or other similar transactions involving that bank or
person, your money may be treated differently than if it were held at a bank
with the money in an account at our home. We will not be liable for the
insolvency, acts or omissions of third parties referred to in this paragraph.
1.6 We may deposit your money with a deposit
which may entitle you to a security interest, lien or deferral in respect of
that money.
1.7 If there is a withdrawal request before
the transaction volume of 5 lots and 10 transactions are opened after the
funding is made, the international swift shipping fee of 35 USD will be
deducted from the account. In order for the transactions to be counted in the
lot volume, they must be carried out in forex currency pairs, commodities and
CFDs. Other instruments and cryptocurrencies are not included in the lot
volume.
1.8 1 withdrawal request per week can be made
free of charge. For subsequent withdrawal requests, a 20 USD withdrawal fee
will be deducted from the account.
1.9 By signing or accepting the Customer
Agreement, you authorize the company to make any deposits and withdrawals from
the “Customer Funds” Bank account on behalf of the company, including and
notwithstanding the generality of the foregoing. You also accept the payment of
all transactions carried out within the scope of the Customer agreement and all
amounts payable to or on behalf of the Customer to the company or another
person.
2.0 By signing or accepting the Customer
Agreement, you authorize the company to make any deposits and withdrawals from
the “Customer Funds” Bank account on behalf of the company, including and
notwithstanding the generality of the foregoing. You also accept the payment of
all transactions carried out within the scope of the Customer agreement and all
amounts payable to or on behalf of the Customer to the company or another
person.
8A. Depositing and Withdrawing Money to the
Customer's Account
2.1 You may fund your Account by credit or
debit card, wire or SEPA transfers, e-wallets or other money transfer methods
accepted by the Company or its affiliates at any time, at its sole discretion.
We do not guarantee that all transfer methods will be available in your
country. Transfers that deposit funds into your account can only be initiated
by you 1) from the trading platform or 2) with the assistance of a telephone
representative, subject to your express consent.
2.2 The minimum initial deposit required to
start trading is described in the “Accounts” section of our Website. At our
discretion, we may allow you to start trading if you have transferred less than
the minimum initial deposit. We reserve the right to refuse cash deposits
and/or access trading accounts due to such cash deposits.
2.3 You can withdraw the money deposited from
your account in accordance with the procedure explained in the withdrawal
section of our website, by submitting the necessary documents to us. If your
withdrawal request is made without meeting all requirements, the Company
reserves the right to make this withdrawal request until all legal requirements
are met. The Company does not charge you any fees for withdrawals, but any
charges incurred by the bank, credit card company, payment processor or
e-wallet for transferring withdrawals will be passed on to you; Please see the
relevant section on our website. The maximum amount that can be transferred to
your initial deposit facility is equal to the initial deposit made. The profit
made can only be transferred to your bank account.
2.4 The Customer may withdraw the money
deposited into his account and/or the profits earned from his accounts only
from his own account or from the relevant account or card used to finance the
account. Transfers (withdrawals) of funds to accounts or cards other than the
Source Account/Card may be granted at the Company's sole discretion and
provided that the Company is satisfied that there is reasonable justification
for transferring the funds to a different account. The minimum withdrawal
amount is $100 unless stated otherwise.
2.5 The Client is fully responsible for the
payment details provided to the Company and the Company accepts no liability
for the Client's funds if the details provided by the Client are incorrect. If
a withdrawal request is made to a bank account, the Customer has 10 business
days from the date of the withdrawal request to provide bank information. If
ten days have passed without sufficient and appropriate information being
received, the funds will be returned to the trading account and a new
withdrawal request must be submitted.
2.5 The Client is fully responsible for the
payment details provided to the Company and the Company accepts no liability
for the Client's funds if the details provided by the Client are incorrect. If
a withdrawal request is made to a bank account, the Customer has 10 business
days from the date of the withdrawal request to provide bank information. If
ten days have passed without sufficient and appropriate information being
received, the funds will be returned to the trading account and a new
withdrawal request must be submitted.
2.7A We will operate a zero tolerance policy
for any breach of these Terms and Conditions by you as we deem appropriate,
such as but not limited to any fraudulent credit/debit card. Usage,
credit/debit card chargebacks or other processor chargebacks (regardless of
when the transaction or chargeback occurred), in which case all accounts will
be terminated immediately and irrevocably.
You acknowledge that we are not required to
notify you before closing your transactions and/or account, but we may choose
to do so.
2.7B In cases where “friendly fraud” is
suspected, such as a justified claim for compensation against a legitimate
transaction,
a) We reserve the right to immediately ban you
and any third party you are authorized to act on your behalf from using our
services, irrevocably and indefinitely:
- All IP addresses used to access or associate
with your account;
- All IP addresses used to access or associate
with your account;
– Your own account and the names and surnames
of authorized third parties and other identification information contained in
the identification documents presented during the account verification process.
- Any other descriptive element we may deem
appropriate and effective.
All bans will be final and non-transferable
and may include any of the following actions:
b) Recover chargeback amounts from the
remaining balance of your account;
c) Take the total profit amount from the
remaining balance of your account;
d) Take the awarded bonuses from the remaining
balance of your account;
d) Take the awarded bonuses from the remaining
balance of your account;
f) Criminal proceedings against you for credit
card fraud;
g) Initiate legal proceedings against you to
recover, recover and compensate for all damages and damages incurred, including
damages to reputation directly or indirectly related to chargebacks resulting
from fraud.