1. Introduction
Trade T Capital Markets Ltd (the “Company”) is a company duly incorporated and registered under the laws of the Republic of Mauritius and operates under the registered brand name Trillion Trades.
Trade T Capital Markets Ltd (“Trade T Capital Markets”, “TT”, “we”, “us”, or “our”) is committed to conducting its business in a lawful, transparent, and responsible manner in accordance with applicable laws and regulatory requirements of the Republic of Mauritius, including the Financial Services Act 2007, the Securities Act 2005, and all applicable rules, guidelines, and codes issued by the Financial Services Commission of Mauritius (“FSC”).
Trading in Contracts for Difference (“CFDs”) is complex and involves a high level of risk. The information provided on this page is for general informational purposes only and does not constitute legal, financial, tax, or investment advice.
2. Legal Status and Regulatory Authorisation
Trade T Capital Markets Ltd is authorised and regulated by the Financial Services Commission of Mauritius as a [insert licence category, e.g. Investment Dealer (Full Service / Excluding Underwriting)] under Licence No. [insert FSC licence number].
The FSC is the integrated regulator for the non-banking financial services sector and global business in Mauritius.
The Company provides access to CFD trading services on an execution-only basis, subject to the terms and conditions of its FSC licence and applicable Mauritian laws and regulations.
3. Jurisdictional Scope and Cross-Border Restrictions
Our services are not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to local laws or regulations.
Although Trade T Capital Markets Ltd is regulated in Mauritius, it does not automatically follow that the same level of regulatory protection applies in all jurisdictions. Clients are solely responsible for ensuring that their access to and use of our services is lawful in their country of residence.
4. Execution-Only Services
Trade T Capital Markets Ltd provides services strictly on an execution-only basis. Accordingly:
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No investment, trading, legal, or tax advice is provided;
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No portfolio management or discretionary trading services are offered;
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No personal recommendations are made;
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No assessment of suitability or appropriateness is conducted, except where required by applicable law.
Clients act on their own initiative and remain solely responsible for all trading decisions, strategies, and risk management.
5. Compliance and Governance Framework
In accordance with FSC requirements, Trade T Capital Markets Ltd maintains a robust internal compliance and governance framework designed to ensure regulatory adherence, integrity of operations, and protection of market participants.
a) Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
The Company complies with the Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) and related regulations. Policies and controls are implemented to prevent money laundering, terrorist financing, and other financial crimes.
b) Know Your Customer (KYC) and Client Due Diligence
Client identification and verification procedures are conducted in line with FSC rules and AML/CFT obligations, including risk-based due diligence, ongoing monitoring, and record keeping.
c) Risk Management
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Monitor trading activity and exposures;
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Manage operational, market, liquidity, and technology risks;
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Support fair, orderly, and transparent trading conditions.
d) Data Protection and Cybersecurity
The Company implements reasonable technical and organisational measures to safeguard personal data and systems in accordance with the Data Protection Act 2017 (Mauritius) and applicable cybersecurity standards.
6. Restricted and Prohibited Jurisdictions
Trade T Capital Markets Ltd does not offer services to residents or citizens of certain jurisdictions due to regulatory, legal, or sanctions-related restrictions.
A list of restricted jurisdictions is made available on our website and may be amended from time to time. Clients are responsible for ensuring they are not subject to such restrictions.
7. Client Obligations
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Understanding the nature and risks of CFD trading;
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Complying with all applicable laws and regulations;
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Providing accurate, complete, and up-to-date information during onboarding and throughout the business relationship;
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Using the trading platform solely for lawful purposes.
Breach of these obligations may result in account restrictions, suspension, or termination, in accordance with our terms and applicable law.
8. Risk Disclosure
CFDs are complex instruments and carry a high risk of losing money rapidly due to leverage. Losses may exceed initial deposits where permitted by law.
Risk factors include, but are not limited to:
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Leverage and margin requirements;
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Market volatility and liquidity conditions;
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System, connectivity, or execution risks;
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Economic, political, or extraordinary market events.
Clients should trade only with funds they can afford to lose and should ensure they fully understand the risks involved before trading. Past performance is not indicative of future results.
9. Ongoing Monitoring, Audits, and Reviews
Trade T Capital Markets Ltd conducts ongoing monitoring and periodic reviews of its systems, controls, and policies to ensure continued compliance with FSC requirements and industry best practices.
This may include internal audits, compliance reviews, third-party assessments, and regulatory reporting.
10. Policy Updates
This Regulation & Compliance section may be updated from time to time to reflect changes in laws, FSC rules, or internal policies. Any amendments will be published on our website.
Continued use of our services constitutes acceptance of the updated terms.
11. Contact Information
For compliance, regulatory, or legal-related enquiries, please contact:
Trade T Capital Markets Ltd
Email: info@trilliontrades.com
