Rules and Policies

1. Account and Identity Verification

1.1 Know Your Customer (KYC): TradeGPTBroker requires all users to complete AI-assisted KYC verification by submitting valid identification and proof of address. This process ensures compliance with global financial regulations, safeguarding the platform from fraudulent activity and unauthorized access.

1.2 Anti-Money Laundering (AML): Our advanced AI algorithms continuously monitor transactions for suspicious activity. We work closely with global regulatory bodies to ensure strict AML compliance, protecting investor funds and maintaining a secure platform.

1.3 Age and Eligibility Requirements: Investors must be at least 18 years old and reside in countries where AI-managed investments are legal. AI-based systems ensure real-time verification of eligibility.

1.4 Restricted Regions: TradeGPTBroker blocks unauthorized access from sanctioned or restricted regions using AI to detect attempts from these locations.

1.5 Single Account Policy: Each investor is limited to one account unless explicitly authorized. AI systems monitor for multiple accounts to enhance platform security.

2. AI-Managed Investment Plans

2.1 Professional AI-Driven Investment Plans: Our platform automatically manages and optimizes your investments, leveraging cutting-edge market analysis and predictive models.

• Trial Plan: Term: 7 Days | Minimum: $1,000 | Maximum: $49,999 | ROI: 30% | Margin Fee: 30%
• Joint Trade Plan: Term: 14 Days | Minimum: $50,000 | Maximum: $99,999 | ROI: 35% | Margin Fee: 25%
• Special Plan: Term: 14 Days | Minimum: $100,000 | Maximum: $499,999 | ROI: 50% | Margin Fee: 20%
• VIP Plan: Term: 60 Days | Minimum: $500,000 | Maximum: $2,500,000 | ROI: 70% | Margin Fee: 15%

3. AI-Driven Trading on Behalf of Investors

3.1 Autonomous Trading: Our AI systems autonomously manage trades using sophisticated algorithms to monitor, assess, and execute trades based on real-time data, ensuring optimal results with minimized risk.

3.2 Human Oversight: Human experts monitor AI performance to ensure both technological precision and expert oversight.

4. Margin Payment Policies

4.1 Internal Margin Payments via ETH: Investors can cover margin fees using their ETH balance, which will be temporarily held as security while trades are open. Once the transaction is complete and all trading obligations are settled, the margin is accessible for withdrawal.

4.2 External Margin Payments via Trust Wallet: Investors who opt for external margin payments must ensure their ETH is available in their Trust Wallet. After confirming the deposit, the platform will allow withdrawals once all trading obligations are met.

4.3 Why Margin is Necessary: The margin acts as a critical risk management tool, protecting both the investor and the platform against market volatility.

5. Binding Investment Agreement and Withdrawal Restrictions

5.1 Legally Binding Agreement: Upon initiating an investment, investors enter into a legally binding agreement with TradeGPTBroker, committing to the terms and conditions of the selected investment plan.

5.2 Withdrawal Conditions: Withdrawals are subject to specific conditions, including a minimum account balance of $10,000 and the full settlement of trading obligations.

5.3 Margin Coverage and Withdrawal Eligibility: Withdrawals are restricted until all obligations are satisfied, including margin requirements.

5.4 Investor Commitment: Investors agree to abide by platform rules, including completing the full term of their investment.

6. Withdrawals and Margin Requirements

TradeGPTBroker imposes specific conditions on withdrawals, ensuring the integrity and security of investments.

7. Transparent AI-Powered Fees and Trading Rules

7.1 Real-Time Fee Tracking: All fees are fully transparent and tracked in real-time.

7.2 AI-Executed Trades: Every trade is managed by AI, ensuring optimal trading outcomes using real-time market data.

8. Security and Data Protection

8.1 End-to-End Encryption: All investor data is protected using advanced encryption techniques.

8.2 Compliance with Global Privacy Laws: The platform adheres to GDPR and other global data protection laws.

9. Regulatory Compliance and Independent Oversight

9.1 Regulated by Global Financial Authorities: TradeGPTBroker adheres to guidelines set by regulatory bodies such as ESMA, CFTC, FCA, and IOSCO.

9.2 Third-Party Audits and AI Reviews: Regular independent audits ensure that our systems are transparent and compliant.

10. Investor Protection and Insurance

10.1 Investment Protection Insurance: Investors are protected against market volatility through comprehensive insurance policies.

10.2 Compensation Policies: In the rare event of a system malfunction, compensation will be provided according to platform policy.

11. Customer Support and Professional Services

11.1 24/7 AI-Enhanced Support: Our AI-powered support team is available 24/7 to handle investor inquiries efficiently.

11.2 VIP Client Services: VIP investors have access to dedicated account managers and exclusive services.

12. Ethical AI Practices and Sustainability

12.1 Ethical AI Standards: Our AI algorithms are regularly reviewed for fairness and transparency.

12.2 Sustainable Investment Practices: TradeGPTBroker prioritizes investments in companies with strong ESG records, promoting responsible and sustainable investing.