Regulations
Regulatory Compliance & Security
Tredixo operates under strict regulatory oversight to ensure a secure, transparent, and fair trading environment for all our clients.
Fund Security
- Client funds are held in segregated accounts with top-tier banks
- Negative balance protection ensures you cannot lose more than your account balance
- Participation in investor compensation schemes up to applicable limits
- Regular independent audits of all financial operations
- Insurance coverage against operational risks and cyber threats
- Transparent fee structure with no hidden charges
Data Protection
- Advanced encryption for all personal and financial data
- Strict adherence to GDPR and other international data protection regulations
- Multi-factor authentication for account access
- Regular security audits and penetration testing
- Comprehensive privacy policy with clear data usage guidelines
- Secure trading infrastructure with 24/7 monitoring
Our AML policy is designed to prevent money laundering and terrorist financing through our platform. We implement:
- Comprehensive Know Your Customer (KYC) procedures
- Ongoing monitoring of transactions for suspicious activity
- Regular staff training on AML regulations and red flags
- Cooperation with regulatory authorities and law enforcement
- Risk-based approach to customer due diligence
Our KYC procedures verify the identity of all clients to prevent fraud and ensure compliance with regulatory requirements:
- Verification of identity through government-issued documents
- Proof of residence verification
- Enhanced due diligence for high-risk clients
- Ongoing verification and periodic updates of client information
- Secure storage and processing of identification documents
We are committed to transparent risk disclosure to ensure clients understand the potential risks involved in forex trading:
- Clear communication of leverage risks and margin requirements
- Disclosure of market volatility and liquidity risks
- Information about counterparty and operational risks
- Risk of loss of principal
- Potential for high returns with high risk
- No guarantee of profit
- Past performance is not indicative of future results
- Risk of fraud and unauthorized access
- Risk of regulatory changes and compliance requirements
- Risk of market volatility and liquidity risks
We have a comprehensive conflicts of interest policy to ensure fair and transparent trading practices:
- Identification of potential conflicts of interest
- Prohibition of personal trading
- Transparent disclosure of all conflicts
- Regular review and reporting of conflicts
- Clear guidelines for managing conflicts
- Protection of client interests
- Compliance with all applicable financial regulations
- Cooperation with regulatory authorities and law enforcement
- Risk of loss of principal
We are committed to protecting your personal data in accordance with global privacy regulations:
- Compliance with GDPR and other international data protection laws
- Clear consent mechanisms for data collection and processing
- Secure data storage with encryption and access controls
- Data minimization and purpose limitation principles
- Regular security audits and penetration testing
- Comprehensive privacy policy with clear data usage guidelines
- Secure trading infrastructure with 24/7 monitoring
-
1
Account Registration
Create your account with basic information including name, email, and phone number. -
2
Details Verification
Upload your government-issued ID and take a selfie for biometric verification -
3
Choose your RM
Choose your RM from the list of available RMs.
Our verification process typically takes less than 24 hours, with most accounts verified within 1-2 hours during business days.
