Legal Centre & Regulatory Disclosures
Full legal, compliance and risk documentation governing your relationship with Btrade center. We believe in complete transparency — read these documents carefully before trading, and contact our compliance team with any questions.
Trading Contracts for Difference (CFDs), leveraged foreign exchange, and derivative instruments involves substantial risk of loss and is not suitable for every investor. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. There is a possibility that you may sustain a loss of some or all of your initial investment. You should not invest money that you cannot afford to lose. No representation or warranty is made as to the accuracy or completeness of any information contained on this website or in any of these legal documents.
Terms of Service
These Terms of Service constitute a legally binding agreement between you (the "Client") and Btrade center (the "Company", "We", "Us" or "Our"), governing your access to and use of our trading platform, website, applications, and all related financial services.
1. Acceptance of Terms
By creating a Btrade center account, accessing our website at globalmarkets.example, downloading or using our mobile or desktop trading applications, or utilising any of the financial services we provide, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service in full, together with all schedules, appendices, and incorporated policies including our Privacy Policy, Cookie Policy, and Risk Disclosure. If you do not agree with any part of these terms, you must not access or use our services.
We reserve the right to modify these terms at any time. Material changes will be communicated to you via the email address associated with your account and/or via in-platform notification at least thirty (30) calendar days prior to their becoming effective. Your continued use of the services following such notification constitutes your acceptance of the revised terms.
2. Eligibility & Account Opening
Services are available only to individuals and entities who are legally permitted to enter into binding financial agreements under applicable law. You represent and warrant that: (a) you are at least eighteen (18) years of age, or have reached the age of majority in your jurisdiction of residence, whichever is greater; (b) you have full legal capacity; (c) you are not a citizen or resident of any jurisdiction in which the provision of our services would be prohibited or restricted by applicable law, regulation or sanction; and (d) any funds you deposit are derived from lawful sources and are not the proceeds of any illegal activity.
All accounts are subject to our proprietary Know-Your-Client (KYC), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) due diligence processes. We may request, and you agree to promptly provide, verifying documentation including but not limited to government-issued photo identification, proof of residential address, and evidence of source of funds or wealth. We reserve the right to decline any application, restrict account functionality, or close any account at our sole and absolute discretion, with or without providing a reason.
3. Services & Instruments
Btrade center provides clients with access to Contracts for Difference (CFDs), spot foreign exchange, and other derivative instruments referencing underlying assets including but not limited to foreign exchange pairs, cryptocurrencies, precious metals, energy commodities, agricultural commodities, global equity indices, and individual shares. The specific instruments, leverage ratios, and trading conditions available to you will depend on your account classification, jurisdiction of residence, and the outcome of our appropriateness assessment as required under applicable regulation.
You acknowledge that all transactions are entered into on an execution-only basis unless we have explicitly agreed in writing to provide you with personal investment advice. Nothing on our website, in our communications, or within our platform constitutes a personal recommendation, solicitation, or offer to buy or sell any financial instrument. You are solely responsible for making your own trading decisions and for evaluating the merits and risks of each transaction.
4. Margins, Leverage & Risk
Trading on margin carries a high level of risk. You are required to maintain sufficient margin collateral in your account at all times to cover open positions, mark-to-market exposure, and applicable fees. Initial and maintenance margin requirements are published in our Trading Conditions and may be updated at our discretion with reasonable notice unless urgent market conditions require an immediate change.
If the equity in your account falls below the maintenance margin threshold, we may, without prior demand or notice, liquidate any or all open positions in order to return the account to a compliant margin level. You agree that we shall not be liable to you or any third party for any loss or damage arising from such liquidation, including where positions are closed at prices you consider unfavourable. It is your sole responsibility to monitor your account equity, position exposure, and margin utilisation on a continuous basis.
5. Deposits, Withdrawals & Client Funds
All client funds are held in segregated client money accounts with tier-1 credit institutions, separate from Btrade center's own operating funds, in accordance with applicable client money regulations. Funds deposited into your account do not earn interest unless a specific interest-bearing arrangement has been agreed in writing between you and the Company.
Withdrawal requests are processed during standard business hours subject to successful completion of our internal security and anti-fraud checks. We will make every reasonable effort to process approved withdrawals without undue delay, but we do not guarantee specific settlement timelines as payment rails, banking counterparties, and blockchain network conditions are outside of our control. We reserve the right to decline or delay any withdrawal request pending completion of regulatory obligations or where we reasonably suspect fraudulent activity.
6. Fees, Spreads & Commissions
All applicable trading fees, spreads, commissions, financing charges, conversion fees, account administration fees, and third-party charges are set out in our publicly available Trading Conditions document, which forms an integral part of these Terms. We reserve the right to amend our fee schedule at any time with not less than fourteen (14) calendar days' prior written notice to clients.
Privacy Policy
This Privacy Policy explains how Btrade center collects, uses, stores, shares, and protects your personal data when you interact with our website, platforms, applications, and client services. It applies to all data subjects including prospects, clients, former clients, suppliers, and website visitors.
1. Data We Collect
We collect personal data that you provide directly to us, data that is generated automatically through your use of our services, and data that we obtain from reputable third-party sources in the course of our regulatory and commercial obligations. Categories of personal data may include: (a) identity information — full legal name, date of birth, nationality, government-issued identification numbers, and copies of identity documents; (b) contact information — residential and postal addresses, email addresses, telephone numbers, and emergency contact details; (c) financial and transactional information — bank account details, card numbers, payment history, deposit and withdrawal records, trade execution records, position history, account balances, statements, and tax identifiers; (d) profile information — employment status, occupation, source of wealth, source of funds, financial situation, trading experience, investment objectives, risk tolerance, and account preferences; (e) device, location and usage data — IP addresses, device identifiers, operating system, browser type, language settings, geographic location (derived from IP or GPS where consented), pages visited, session duration, clickstream activity, in-platform behaviour, crash logs and performance metrics; and (f) recorded communications — telephone call recordings, live chat transcripts, support ticket correspondence, and email communications exchanged with our teams.
2. Legal Basis for Processing
Under applicable data protection legislation — including the EU General Data Protection Regulation (GDPR), UK GDPR, and equivalent laws in jurisdictions in which we operate — we rely on one or more of the following lawful bases when processing your personal data: (a) performance of a contract — processing necessary for the performance of our client agreement with you, including account opening, transaction execution, payment processing, and provision of support; (b) compliance with a legal obligation — processing required to satisfy obligations including KYC/AML/CTF screening, tax reporting, record-keeping, regulatory reporting, and responding to lawful requests from courts, regulators, and law enforcement; (c) legitimate interests — processing for our legitimate commercial interests including fraud prevention, credit and risk management, network and information security, product development, quality assurance, statistical analysis, direct marketing (where permitted), and the establishment, exercise or defence of legal claims; and (d) your explicit consent — processing based on freely given, specific, informed, and unambiguous consent, such as for optional marketing communications, cookie preferences, or sensitive personal data where required by law. Where consent is the legal basis, you have the right to withdraw your consent at any time without affecting the lawfulness of processing carried out prior to withdrawal.
3. Data Retention
We retain your personal data for no longer than is strictly necessary for the purposes for which it was collected, subject to minimum retention periods imposed by applicable financial services regulation. Typically, this means that client records (including identity documentation, transaction history, and communications) are retained for a minimum of five (5) to seven (7) years following the date your account is closed, or longer where required by tax, anti-money laundering, or other applicable legislation. Aggregated, de-identified or anonymised data may be retained indefinitely for statistical or product-improvement purposes.
4. Your Data Subject Rights
Dependent on your jurisdiction, you may be entitled to exercise certain rights in relation to your personal data, including: (a) the right to obtain confirmation of whether we hold personal data relating to you, and to request a copy in a structured, commonly-used, and machine-readable format; (b) the right to request rectification of inaccurate or incomplete personal data; (c) the right to request erasure of your personal data where processing is no longer necessary, where you have withdrawn consent, or where processing is otherwise unlawful; (d) the right to request restriction of processing where the accuracy of the data is contested, where processing is unlawful, where we no longer require the data for the purposes of processing but retention is required for legal claims, or where you have objected to processing pending verification of our legitimate grounds; (e) the right to object to processing based on legitimate interests or for direct marketing purposes; and (f) the right to lodge a complaint with a competent data protection supervisory authority in your jurisdiction of residence. To exercise any of these rights, please contact our Data Protection Officer in writing using the contact details provided in Section 6 of this Privacy Policy.
Risk Disclosures
The following disclosures describe significant risks associated with trading leveraged financial instruments offered through Btrade center. This section is not exhaustive and does not identify every conceivable risk that may arise. You are strongly advised to consult with a qualified, independent financial adviser before making any investment or trading decision.
1. General Risk of Loss
All forms of leveraged and derivative trading carry a high degree of risk. Contracts for Difference (CFDs), spot foreign exchange, options, futures, and other margined instruments are complex financial products traded on margin, which can produce gains as well as losses that substantially exceed the amount of capital you have deposited into your account. There is a real risk that you could lose the entire balance of your account, and in certain circumstances — including but not limited to "gap" moves caused by illiquidity or market dislocation — you may be required to pay additional funds to cover any resulting negative balance. You should therefore carefully consider whether such trading is suitable for you in light of your financial circumstances, available capital, investment experience, knowledge, and risk tolerance. Never trade with money that you cannot afford to lose, including funds required for living expenses, mortgage or rent payments, education, medical bills, or retirement savings.
2. Leverage & Margin Risk
Leverage amplifies both potential profits and potential losses. A relatively small movement in the price of an underlying instrument can, through the effect of gearing, produce a much larger proportional movement in the value of your position, for or against you. The availability of high leverage should not be interpreted as an encouragement to assume positions sized in excess of what your account equity and risk tolerance can comfortably support. You are responsible for understanding the leverage applied to each instrument, for monitoring your margin utilisation continuously, and for ensuring that your account contains sufficient equity to meet both initial and maintenance margin requirements at all times. We reserve the right to amend the maximum leverage available for any instrument, class of instruments, or your specific account at any time — including during periods of heightened volatility or ahead of known market events such as major central bank rate decisions, elections, or geopolitical developments — and such amendments may result in immediate margin calls or mandatory position liquidation.
3. Market Risk & Volatility
Financial markets are inherently volatile and the value of any underlying instrument to which a CFD or other derivative references can fluctuate rapidly and unpredictably, influenced by factors including but not limited to changes in government fiscal, monetary and exchange rate policy; domestic and international political developments; geopolitical conflict, sanctions and trade disputes; macroeconomic data releases; commodity supply and demand dynamics; technological disruption; market sentiment and investor psychology; and the occurrence of "black swan" events that are rare, extreme, and difficult to anticipate. In periods of extreme volatility — for example following surprise election outcomes, flash crashes, natural disasters, or pandemic-related shutdowns — prices may move so rapidly that it is impossible to execute orders at the requested price. Stops and limits are therefore not guaranteed to fill at the level you specify and may be subject to slippage, sometimes materially.
4. Liquidity Risk
Liquidity risk is the risk that a market participant may be unable to open, close, or hedge a position at the desired price or size due to insufficient depth in the order book, temporary suspension of trading, or the introduction of trading restrictions by an exchange or liquidity provider. While major foreign exchange pairs and the most actively traded indices and commodities generally enjoy deep liquidity during their primary market hours, certain instruments — including but not limited to exotic currency pairs, micro-cap share CFDs, emerging market indices, and lower-capitalisation digital assets — may become illiquid during off-peak periods, ahead of scheduled news events, or during periods of market stress. Illiquid conditions typically manifest in wider bid-offer spreads, increased requotes, partial fills, and heightened slippage on stop and market orders. You acknowledge that Btrade center cannot be held responsible for losses incurred as a result of any of these conditions arising from the natural dynamics of the underlying market.
5. Cryptocurrency-Specific Risk
Instruments referencing digital assets such as Bitcoin, Ethereum and other cryptocurrencies carry additional risks beyond those described above. Cryptocurrency markets are relatively nascent, largely unregulated in many jurisdictions, and historically characterised by levels of volatility significantly exceeding those observed in traditional equities, FX or commodity markets. Cryptocurrency prices may be materially influenced by factors including technological failures, forks, network congestion, wallet or exchange hacks, regulatory announcements banning or restricting crypto trading, the collapse of a large market participant, or changes in market-making behaviour. Additionally, crypto markets trade on a continuous 24/7 basis and there is no daily "closing" price, no circuit-breaker mechanism, and no centrally-administered trading halt in the event of dislocation. Clients should apply particular caution and allocate only risk capital they are fully prepared to lose when trading instruments referencing digital assets.
6. Regulatory & Jurisdictional Risk
Financial services regulation continues to evolve globally. Future changes to regulation in your jurisdiction, or in jurisdictions whose laws apply to the instruments you trade, may materially alter the terms under which Btrade center provides services to you, impose restrictions on permissible leverage or product eligibility, require additional mandatory risk warnings or appropriateness testing, introduce transaction taxes, stamp duties or reporting obligations, restrict marketing activity, or in the most severe cases, restrict or prohibit the offering of CFD or leveraged FX products entirely. Such changes are outside of Btrade center's control and you acknowledge that we may be required to implement them retroactively, which may impact the profitability of existing positions or prevent you from entering into new ones. You are responsible for understanding and complying with the tax, regulatory and legal requirements applicable to trading in your own jurisdiction and for reporting all gains, income and transactions to the relevant authorities as required by law.
Acknowledgment
By opening and maintaining an account with Btrade center, you confirm that you have carefully read, fully understood, and voluntarily accepted all of the risks described in this Risk Disclosure, together with the Terms of Service, Privacy Policy, and Trading Conditions. You further confirm that based on your own independent assessment and having sought such independent professional advice as you consider necessary, you are financially and personally capable of bearing the potential for total loss of your deposited capital. If you are unsure about any aspect of the risks described above, please do not proceed to trade and contact our client services team for further clarification.