It is your duty to thoroughly read the website’s terms and conditions.
You can verify that you have read and understand the terms and conditions of the website by clicking the “I agree” or “I approve” button on the registration page. Once you have approved it, you will not be able to dispute the terms and conditions; therefore, if you have any questions about the terms and conditions on the website, we advise you to consult an expert before you approve it.
LeoTradez (the “company”) and you (hereinafter referred to as “you” or “Customer”) hereby enter into this Agreement. In this Agreement, the Company and you may be referred to collectively as the “Parties.”
The Company operates an online platform that makes it easier for certain Financial Contract transactions to be completed (as defined hereunder):
The electronic content and/or software currently present on the Company’s website that provides you with real-time information about the prices of the Financial Contracts (as defined below) and/or the exchange rates of other currencies, as well as with the LeoTradez (as defined hereunder) for the execution of Financial Contracts (as defined below) and/or foreign currency trading transactions (hereinafter, the “Website” or “Company”), are all covered by this Agreement.
Definitions
Unless otherwise specified in this Agreement, the following terms used in this Agreement shall have the meanings ascribed to them next to them:
A computerised system created to make it easier to trade financial contracts online is referred to as a “system.”
Contract Price refers to the rates provided by the System and based upon “indicative” rates provided by various financial information systems as the current updated rates for contracts of the applicable nature on the financial markets; “Financial Contract” or “Contract” refers to a contract to purchase financial offering that the Company may offer to its customers through the System from time to time;
The terms “markets” and/or “assets” refer to the global financial, commodities, and other relevant markets, where contract rates are determined by free trade, as well as other marketplaces where different financial assets are exchanged;
A “Business Day” is defined as a calendar day that starts at 00:00 and ends at 23:59 GMT; a “Transaction” is defined as the acquisition or disposal of a Financial Contract for a predetermined price;
Collateral is defined as the initial amount you put with the company, less any losses and any money you personally withdrew, plus any gains from the Transactions;
Closing is defined as a reversed transaction intended to close an open position (selling a financial contract that was previously acquired and vice versa) with an amount or at a quantity equal to the one used in the first transaction on the same business day; Membership Eligibility
The document outlining the steps and conditions for carrying out and carrying out Transactions shall be referred to as the “Trading Manual”;
Closing is defined as a reversed transaction intended to close an open position (selling a financial contract that was previously acquired and vice versa) with an amount or at a quantity equal to the one used in the first transaction on the same business day; Membership Eligibility
The document outlining the steps and conditions for carrying out and carrying out Transactions shall be referred to as the “Trading Manual”;
Additionally, the Services are only accessible to and may only be used by people who have sufficient financial expertise and understanding to assess the benefits and risks of purchasing financial contracts through this site, and who have done so without relying on any material on this site.
To clear up any confusion, the Company is not required to confirm or examine whether you have the necessary knowledge and/or experience, and it is also not liable for any losses or damages you may suffer as a result of having inadequate knowledge and/or experience.
Furthermore, it is hereby made clear that the Company does not, and will not, be held liable for the accuracy of any information published on its website by the Company or by third parties, and that every piece of information published or cited should be taken with a grain of salt when it comes to assessing your activities and risks.
We place a lot of emphasis on the fact that before taking any action on the website, you must make sure that all the information that is necessary for you has been verified and validated to your satisfaction by independent information sources.
Please do not use our website or system if you lack the necessary knowledge, experience, personal data, or ability to execute transactions based on learned principles.
Account
The Company shall establish an account in your name and ownership in the System following the signing of this Agreement. The account and other pertinent information must match the information you submit, as the Company may demand from time to time. You are responsible for making sure that the data you submit is accurate, genuine, and comprehensive. It is now made clear that giving false information may be considered an offence and will result in an immediate halt to all actions in your account or an instant closure of it.
You acknowledge that the Company may report you as a beneficiary in the relevant account held by the financial institution with which the Company deposits the Collateral funds, in amounts up to the credit balance recorded in your account at the System from time to time, and that the Company may transfer identification details you have provided to it for that purpose. This occurs after the Company has completed your identification process.
By agreeing to all of the terms and conditions of this Agreement, you hereby grant the Company the right and authority to execute orders and engage in activities in accordance with your instructions or those provided by your duly authorised agent(s), in accordance with the powers granted to the Company under this Agreement and/or for the provision of the SEC.
To dispel any misconceptions, the deposit of the Collateral by you is a requirement for the execution of any Transaction in the account. In accordance with the Company’s current policy, the Company will not permit you to execute any Transaction without the aforementioned deposit and/or in the event that the Collateral is inadequate for the execution of a particular Transaction. To clear up any confusion, the Company shall have the right to deduct from any profits earned by you the amount that should have been deposited as collateral prior to your commencement of trading. This will happen in the event that the Company permits you to begin trading before it receives confirmation of your deposit of collateral and in fact no collateral was deposited.
All money must be retained by the company on your behalf, and it may deposit them with any financial institution, including, but not limited to, for use as transaction collateral.
If a transaction occurs and, for some reason, there is insufficient collateral in your account, the company has the right to reduce your exposure to the transaction, contact you to obtain the necessary collateral, or demand full payment from you for any shortfall caused by your transaction that was not covered by adequate collateral. It is hereby expressly stated that the Company’s right to exercise the aforementioned option does not obligate it to reduce your exposure to any Transaction, and you hereby waive any claims you may have against the Company for losses resulting from the Company’s reduction or non-reduction of your exposure to any particular Transaction.
It is now made clear that the Company may, in its sole discretion, and without prior notice, change the rules regulating the use of the System, the range of its services, and the amount of collateral needed for you to execute Transactions. Any such modification of the rules made while the site is active, however, will only be applicable to purchases of financial contracts made after the modification and will not apply retroactively.
A secret personal identification code (hence referred to as the “Access Code”) will be sent to you by the Company when your account is first opened. You can use this code to access and manage your account online. You hereby release the Company from any and all liability for any unauthorised use of the Access Code and hereby agree to secure the Access Code in an unbreakable manner.
Financial Contracts must be purchased through the System in line with the most recent version of the terms and conditions posted on this website. The Company may modify, alter, or repeal any of the aforementioned terms and conditions, and such modifications shall take effect as of the day they are posted into the website. When a financial contract has been personalised, the premium (or pat, as appropriate), and payment has been validated, the acquisition of the financial contract is considered complete.
Terms & Conditions for Bonuses
Reward Policy
Both new and returning customers may take use of the appealing incentive features that LeoTradez provides. Clients may receive bonuses and one-time trading credits as part of LeoTradez promotion programmes. The terms and conditions of any bonus award, which customers will have the chance to evaluate before accepting any bonus offer,
Until the conclusion of the Term or Period, the bonus sum cannot be withdrawn. The length of a Term or Period varies from asset to asset; for additional information, please visit our website at www.LeoTradez.com. Only if the customer has made transactions totaling 40 (forty) times the value of the client’s original deposit amount plus bonus amount are they entitled for withdrawal at the conclusion of the term or period. The customer must have a total turnover of $50,000 before being allowed to withdraw any bonus amounts at the conclusion of the term, for instance, if the client deposited $1,000 (one thousand) and earned a bonus of $250 (two hundred and fifty).
The account will be rendered inactive, together with any and all earnings or losses accumulated, if there is any sign of fraud, manipulation, cash-back arbitrage, or other types of dishonest or fraudulent behaviour based on the supply of the bonus.
No bonus given by LeoTradez must be accepted by the client; all benefits are voluntary. The client has the option of declining a bonus at their initial deposit. The provisions pertaining to bonuses will not be binding on the customer in this situation. If a bonus is accidentally accepted, the client must tell a member of our customer support team within five working days of the incident. In this case, LeoTradez will withdraw the bonus from the customer’s account and release the client from the bonus terms; all other terms and conditions, however, will still be in effect.
The bonus will be removed from the client’s account if they haven’t made more than two trades since they unintentionally accepted it.
The Company hereby represents and warrants that it has the necessary expertise and training to perform the Services.
When completing Transactions in the System, neither the Company nor anyone acting on its behalf shall function or be assumed to act as your agent, trustee, or broker.
It will not be held responsible in any way for any claims, lawsuits, disputes, losses, expenditures, damages, or other costs that you may experience as a result of putting your trust in the Company’s information.
The most you may lose using the System is what you paid as collateral to the company and/or any money in your account that you used to buy financial contracts.
The company does not offer a marketplace for investments, securities, derivatives, or speculative transactions between or among consumers. Each Financial Contract you acquire through the System is a unique arrangement between you and the Company; it is not a security and cannot be transferred to, negotiated with, or assigned in favour of, or with the consent of, any third party.
Rights of the Company in relation to how your account is run
When, as a result of political, economic, military, or monetary events (including unusual market volatility or illiquidity) or any other circumstances beyond the control, responsibility, or power of the Company, the continued operation of this site or the System shall not be reasonably practicable without materially and adversely affecting and prejudicing the Company’s interests, the Company reserves the right to suspend the operation of this site or sections thereof.
when the channels of communication typically used to determine the price or value of any financial betting contract are not functioning properly, or when the price or value of any such contract cannot be rapidly or accurately determined; or
where the Company has cause to believe that you misused the System or that you employed unethical or illegal means to influence or manipulate the System as a whole or the pricing of a single Contract in particular.
In such cases, other than when the System is being abused or manipulated, the Company may, in its sole discretion, close out your open financial betting contracts at prices it deems fair and reasonable at the time, with or without notice, and no claims may be entertained against the Company in connection therewith.
The Company may, in its sole discretion, take any actions it deems necessary and appropriate in the event of misuse or manipulation of the System.
You hereby represent and warrant that all information you provide to the Company is true, complete, and accurate, that you are at least 18 years old (or the legal age of majority in your country of residence), that you are an experienced investor, and that you have the financial expertise and knowledge necessary to understand and objectively assess the risks associated with the activities described in this Agreement.
You will be the account’s only owner and beneficiary.
You understand and agree that the Company has no control over your conduct, and that it is your responsibility to ascertain the legality of your plans and comply with any relevant local laws and ordinances that are in effect in your area of residence. You are aware that different countries have different laws governing Financial Contracts, and it is your exclusive responsibility to ensure that your use of the website and/or the system complies with all applicable laws, rules, and regulations in your place of residence.
For the avoidance of dispute, using the Company’s website does not imply that your actions and the Services are permissible under the laws, rules, or regulations applicable to your country of residence. You thus attest that you have made all required investigations and that no legal restrictions prevent you from using the System or carrying out Transactions in accordance with this Agreement.
In order to clear up any confusion, the Services must not be used in any jurisdictions where doing so is prohibited. The Company also reserves the right to refuse to provide and/or cancel Services, in whole or in part, to anyone at any time, for any reason, including but not limited to situations in which the Company learns that you are engaging in activities that are not permitted by the laws of your location.
All funds that you will occasionally deposit into your account are of legal origin and are not the proceeds of crime, such as but not limited to, proceeds from the sale of illegal drugs or other illegal substances, proceeds from the sale of illegal weapons, proceeds from illegal gambling or prostitution, funds for terrorism, etc. To dispel any lingering questions, the Company and anyone acting on its behalf will not invest any money received from you in securities, futures, currencies, derivatives, or other assets. These funds serve as collateral for your System transactions.
You are aware of the risks associated with carrying out the transactions covered by this Agreement, and you have read, comprehended, and agree to be bound by the terms of the Risk Factors Disclosure section at the bottom of this page.
You agree that you alone are accountable and liable for all orders placed in your account, including the settlement of any Transaction, whether they are carried out by you personally, a family member, another user who has gained access to your account, an agent or attorney acting on your behalf, or staff members of the Company acting in accordance with your instructions. You further acknowledge that the Company, its employees, and anyone acting on its behalf shall not be held responsible for the results or effects of such instructions or acts in any way. You are in charge of making sure that no minors are permitted access to the System for trading and that you and you alone have control over access to your account.
Any position traded on your account, as well as any credit card transactions placed into the website for your account, remain entirely your responsibility. You must also hold the Company harmless from any expenses or damages of any type that it may sustain as a direct or indirect result of your failure to carry out or complete such a transaction.
You are aware that the Company does not provide any equipment and is not an Internet service provider; as a result, it will not be held responsible, either directly or indirectly, for any problems with your equipment or any other equipment that is not provided by the Company, with your Internet connection, or with computer programmes or software, including but not limited to delays in the transmission of your orders or delays in their receipt. The means of accessing the website, which may include without limitation a personal computer, modem, telephone, or other access line, must be provided and maintained by you.
To connect to the website, you must pay all access, service, licencing, and subscription fees. You also bear any costs associated with using such systems.
You also accept full responsibility for any risks connected with using and storing information on any other computer that you use to access the website and its services (hereinafter referred to as “computer” or “your computer”). You certify and indicate that you have placed sufficient security measures in place to guard against computer viruses and other dangerous or inappropriate materials, devices, information, or data as well as the control of access to your computer.
You acknowledge and agree that the Company shall not be liable to you in any way for any failure of, damage to, or destruction of, your computer systems, data, or records, or for any delays, losses, errors, or omissions brought on by a malfunction of, or improper use of, any telecommunications, computer, or software. You must not send any computer viruses or other harmful or inappropriate materials or devices to the Company or any of its online service providers, either directly or indirectly.
Usage of the cancel function
Within a few seconds of the execution, the client can cancel his position using the cancel option. If a customer cancels positions that represent 20% or more of the executed options during a trading period, it will be deemed a system abuse. If a client account is suspended or a position is cancelled as a result of a cancel abuse, the platform reserves the right to do so.
You acknowledge and agree that the Company makes no representations, warranties, or guarantees regarding: I your ability to access or use the website at times or locations of your choosing; (ii) the availability of sufficient capacity by the Company for the website as a whole or in any particular location. By signing this document, you additionally recognise and affirm that the Company will not be held liable for any inability to carry out requests or requirements owing to malfunctions in the functioning of information systems brought on by flaws of any sort.
You may not use this website or the System improperly to launder money. The Company uses anti-money laundering best practises, which may impact you in a number of ways. If you don’t accept or follow these anti-money laundering procedures, the Company maintains the right to refuse to do business with you, stop doing business with you, and reverse your Transactions. The following implications of anti-money laundering procedures on clients:
You must provide all information required on the account opening form to verify your identity.
Only the account’s creator and accounts in his own name are eligible to receive winnings; accounts belonging to other parties are not allowed to receive winnings. Winnings are only paid to the account holder of the originating bank account when you maintain an account through telegraphic deposits, thus it is your responsibility to make sure the account number and name are included with every transfer to the firm. Winnings are credited back to the same card up to the amount of the submitted collateral when an account is maintained by credit/debit card deposits. Additional awards will be distributed via telegraphic methods in accordance with the aforementioned terms.
The Company may occasionally, and at its sole discretion, request that you provide identification documentation (such as a notarized copy of your passport or other form of identity verification as the Company may deem necessary in the given situation) and may, in its sole discretion, suspend your account until such documentation has been satisfactorily provided.
Before agreeing to its terms, you have carefully read this Agreement, including all of its appendices, and comprehended all of its ramifications, including the possibility of losing all of your Collateral.
Collateral
You must deposit funds to an account established by the Company in order to serve as collateral for the Transactions outlined above before you may begin utilising the System to conduct Transactions.
Prior to your withdrawal of the Collateral, the Company shall retain all rights and power with respect to the Collateral.
Any profits generated by your Transactions will be credited to your account as additional collateral. Your account will be debited for all losses arising from your Transaction.
Your credit balance will not accrue interest, if there are any questions.
Increased deposits, withdrawals, and account closure
Any withdrawal of the available Collateral—whether partial or complete—along with any accumulated profits (but not future earnings)—must be made by you in writing, with at least seven business days’ prior notice to the Company.
Additional monies can be added to your account at any time and used as transaction collateral. Any extra cash thus deposited shall be subject to the conditions of this Agreement.
Duly Licensed Individuals
You are free to occasionally notify the Company of any individual or individuals you have given the authority or permission to speak with the Company on your behalf. Only a written notification containing the names and identity information of the authorised person or individuals may communicate such information to the Company. A signed sample of each of the aforementioned must also be supplied to the company. This delegation of power may likewise be withdrawn in writing.
Any such authorised person may provide you and the Company binding written or verbal instructions to complete the Transaction.
Recording phone conversations and maintaining records
Every telephone call may be recorded by the Company or by a person acting on its behalf with authorization, although this is not required.
Copies of each written order that the Company receives from you must be stored for an amount of time that will be decided at the Company’s sole discretion by an authorised party acting on its behalf. Additionally, the Company, or a representative designated by the Company, shall keep records of all your Transactions.
Any of these documents or recordings may be utilised by the Company for whatever reason the Company deems appropriate, including to settle any disputes that may develop between the Parties.
It is now made clear that the company owns all rights to the aforementioned records and recordings and that it has no obligation to provide or make the content available to third parties. It is further clarified that you will be responsible for paying the full cost of duplicating and/or copying any record and/or documents in accordance with the then-current Company official price list for such services in any circumstance where the Company shall be required to deliver a copy of such or provide documentation regarding your account, including by strict instructions from the competent bodies or authorities.
Risk and Responsibility
Every transaction will be carried out at your risk and on your behalf. You agree that neither the Company nor any representative acting on its behalf may be held responsible for any loss, harm, or debt you sustain as a direct or indirect result of doing any of the acts envisioned by this Agreement. To clear up any confusion, in any case, the amount you wish to claim cannot be greater than your Collateral.
By signing this document, you confirm that you are aware of and agree to the Company’s right to immediately and without prior notice terminate any transaction you have entered into if your portfolio has a value of zero or less when measured in relation to price changes in the Financial Contracts.
Reports
You may seek reports of all your Transactions and your current Collateral amount from the Company or a representative acting on its behalf.
Trade Characteristics and Transactions
Each Transaction must be carried out in accordance with the relevant steps outlined in the Trading Manual. Your acceptance of a Transaction and the deposit of the Collateral that will be utilised in that Transaction shall, for all practical purposes, constitute adequate consideration.
The Company shall accept your instructions and assist in the execution of Financial Contracts in line with ordinary international financial market procedures and customary practises that relate to Financial Contracts of the kind that you have completed using the System.
Trade Stopped, False Quotes, and Force Major
You are aware that the System’s trading services are subject to interruption or suspension at any time and without prior notice owing to factors without the Company’s control. In such a situation, the Company or an authorised third party acting on its behalf may, without first giving you written notice, close any open positions you might have (by executing a Reverse Transaction) at fair market value that as closely as possible reflects the applicable prices of the relevant Contracts. You hereby waive all claims for indemnity, legal actions, or other causes of action against the Company in such a situation, and you agree that such a waiver is necessary for this Agreement to be valid.
The Company reserves the right to cancel any Transaction that was executed at a price that, at the time of the Transaction, was not the indicative and/or accurate price of that said Financial Contract created by the Transaction due to a System and/or human error, whether under the control of the Company or not.
Payments and Settlements
Except for payments of accrued profits made out to you by the Company or an authorised party on its behalf and settlement of your losses, which shall be subtracted by the Company or an authorised party on its behalf from the Collateral, no funds or assets shall be transferred by one party to the other with respect to any Transaction.
Withdrawal guidelines
If you want to withdraw money from your account, you must first fill out the “Request for release of funds” form, which will be given to you by the company or someone acting on its behalf, before the company will execute your request. No monies may be released by the Company without first receiving the aforementioned form, duly completed by you or your chosen representative, and having it accepted by the Company or a party authorised on its behalf.
Regardless of whether uncertified copies have already been supplied, LeoTradez finance department may need certified copies of all identity papers if the withdrawal amount, or cumulative withdrawal amount on the account, reaches €10000 or equivalent, depending on account currency.
Any public official, including but not limited to a lawyer, doctor, civil servant, or police officer, may certify documents as authentic original copies.
A public notary or the post office can also certify documents for a fee. The person certifying your documents cannot be a family member or live in your home.
No withdrawals will be handled until all necessary identification has been collected and its legitimacy has been confirmed by the LeoTradez finance department. Except when other payment methods or cards are used to fund the account, in which case copies of extra cards or bank statements will need to be produced. Once identification has been received once (or twice for withdrawals with greater limits).
Please wait an extra 5 working days after the withdrawal has been approved for the money to appear in the client’s account. Please be aware that higher withdrawal sums could need more time since the processing and receiving banks may need to check them for fraud. We have no influence over this procedure, and these additional checks are not carried out at the direction of or at the request of LeoTradez.
Credit card payment. Credit cards may be used to make payments to the Company, subject to the rules of the relevant credit card issuers.
Intangible assets
This website is our property or the property of one of our licensors or other parties. This material could contain names, words, and/or data that may or may not be marked with a symbol designating it as a term for which copyright is asserted or an officially registered trademark is owned. Any copyright, database, trademark, or other intellectual property rights in the content of should not, under any circumstances, be interpreted as indicating that the name, term, or information is not the intellectual property of either ourselves or a third party due to the absence of any such symbol.
Any intellectual property belonging to a third party that we use in the writing on our website should not be understood to imply that the owner of that property is sponsoring, endorsing, or otherwise connected to us or our company, nor that they are recommending betting on or trading in our products.
In addition to the aforementioned, you also undertake not to “deep-link” to the website, sell or grant access to the website to others, or duplicate any content from the website for the purpose of resale or for any other purpose without the company’s prior written authorization.
For the avoidance of dispute, any unlawful use of the site by you that violates this provision will be your responsibility and binding upon you.
You acknowledge that you will only use the data obtained from the Company’s information systems for the specific purpose of carrying out transactions inside and within the Company’s Web site or System. You further undertake to refrain from using any electronic communication tools provided by a Service on the website for any activities that are illegal, tortious, abusive, invading another person’s privacy, harassing, libellous, defamatory, humiliating, obscene, threatening, or hateful.
If the Company has reas
Due to their volatility, trading in Foreign Exchange (Forex/FX) and complicated financial instruments such as Contracts for Difference (CFDs) carries a high level of risk. Leveraged trading increases potential rewards while also increasing risk. Trading leveraged CFDs may not be suitable for everyone and is best carried out by experienced professional traders due to the risk of total capital loss. Before deciding whether to trade, make sure you understand the risks involved and whether it is appropriate for your goals and needs. Seek independent guidance if necessary. Leotradez.com does not accept individuals or businesses who are residents or citizens of the United States of America, Japan, or Canada.