1. Introduction
These User Terms and Conditions ("Terms") govern access to and use of the website, trading platforms, and services provided by Trade T Capital Markets Ltd, a company duly incorporated and registered under the laws of the Republic of Mauritius and operating under the registered brand name Trillion Trades ("Trade T Capital Markets", "Trillion Trades", "we", "us", or "our").
Trade T Capital Markets Ltd is authorised and regulated by the Financial Services Commission (FSC) of Mauritius under the Securities Act 2005 and the Financial Services Act 2007, to provide investment services in accordance with its issued licence (the "Licence").
By accessing our website, opening an account, or using any of our services, you confirm that you have read, understood, and agreed to be legally bound by these Terms, together with our Privacy Policy, Cookies Policy, Risk Disclosure Statement, Order Execution Policy, Conflicts of Interest Policy, and any other legal notices published on our website (collectively, the "Legal Documents").
If you do not agree to these Terms, you must not access or use our services.
2. Eligibility and Access
Our services are offered only to persons who are legally permitted to engage in online trading activities under the laws of their country of residence.
By using our services, you represent and warrant that:
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You are at least 18 years of age (or the legal age of majority in your jurisdiction);
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You have full legal capacity to enter into binding agreements;
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You are not a citizen or resident of any jurisdiction where the provision of our services would be contrary to applicable laws or regulations ("Restricted Jurisdictions").
We reserve the right, at our sole discretion, to refuse access, restrict services, or close accounts where eligibility requirements are not met or where regulatory obligations require such action.
3. Client Classification
In accordance with FSC regulations, clients are classified as Retail Clients, unless otherwise notified in writing. Retail Clients are afforded the highest level of regulatory protection under applicable laws.
4. Nature of Services (Execution-Only)
All services provided by Trade T Capital Markets are offered strictly on an execution-only basis.
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We do not provide investment advice, portfolio management, or personalised recommendations;
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We do not assess the appropriateness or suitability of transactions for your individual circumstances;
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We do not exercise discretion over your trades.
All trading decisions are made solely by you, and you acknowledge full responsibility for evaluating the merits and risks of any transaction.
5. Trading Risks and Risk Acknowledgement
Trading Contracts for Difference (CFDs) and other leveraged products involves a high level of risk and may result in the loss of all or more than your initial investment.
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CFDs are complex instruments and carry a high risk of rapid losses due to leverage;
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Market volatility, liquidity conditions, and external events may result in significant losses;
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Past performance is not a reliable indicator of future results;
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Trading may not be suitable for all investors.
You should ensure that you fully understand the risks involved and seek independent financial advice if necessary. All trading is conducted at your own risk.
6. Account Registration and User Responsibilities
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Maintaining the confidentiality of your login credentials;
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Ensuring that all information provided remains accurate and current;
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Promptly notifying us of any unauthorised use of your account;
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Complying with these Terms and all applicable laws and regulations.
You must not allow any third party to access or operate your account.
7. Deposits, Withdrawals, and Client Funds
All deposits and withdrawals must be made using methods approved and published on our website.
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Client funds are held in segregated accounts separate from the Company’s own funds;
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We may verify the source of funds and request supporting documentation;
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We may delay, suspend, or refuse transactions for compliance, AML, fraud prevention, or risk management purposes.
8. Order Execution and Platform Availability
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Trading platforms may be subject to interruptions, delays, or technical issues;
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Slippage and requotes may occur during volatile market conditions;
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Prices displayed may differ from market prices due to latency or liquidity conditions.
9. Prohibited Activities
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Market manipulation, abuse, or fraudulent trading practices;
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Use of software or automated systems designed to exploit system vulnerabilities;
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Providing false or misleading information;
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Circumventing AML, KYC, or compliance controls.
10. AML, KYC, and Regulatory Compliance
Trade T Capital Markets complies with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and FSC regulations.
11. Conflicts of Interest
We maintain and apply a Conflicts of Interest Policy to identify, manage, and disclose conflicts that may arise in the provision of our services.
12. Intellectual Property
All website and platform content are the intellectual property of Trade T Capital Markets or its licensors.
13. Limitation of Liability
To the maximum extent permitted by law, Trade T Capital Markets shall not be liable for trading losses, technical failures, or market conditions.
14. Indemnification
You agree to indemnify and hold harmless Trade T Capital Markets from any claims arising from your breach of these Terms.
15. Suspension and Termination
We may suspend or terminate access where legal, regulatory, or risk concerns arise.
16. Complaints and Dispute Resolution
Complaints should be addressed to info@trilliontrades.com and may be escalated to the FSC of Mauritius.
17. Amendments
Updated Terms will be published on the website.
18. Governing Law and Jurisdiction
These Terms are governed by the laws of the Republic of Mauritius.
19. Contact Information
Trade T Capital Markets Ltd
Email: info@trilliontrades.com
