Transparency, Security, and Strict Adherence to Global Standards
Welcome to Daniel Markets. By accessing or using our platform, you agree to be bound by these Terms of Service. This is a legally binding agreement.
1. Account Eligibility: You must be at least 18 years old to open an account. You declare that all KYC data provided is accurate and belongs to you.
2. Intellectual Property: All algorithms, charts, and the Auto-Copy engine are the exclusive intellectual property of Daniel Markets.
3. Termination: The platform reserves the right to suspend or freeze any account involved in manipulation, malicious scalping, or violating trading rules.
Daniel Markets strictly complies with international laws and FATF recommendations to prevent money laundering and terrorist financing.
1. KYC Procedures: Financial withdrawals are strictly prohibited without passing our robust identity verification (ID document + live selfie).
2. Financial Auditing: We monitor all deposits and withdrawals using Blockchain Analysis technologies to ensure the legitimacy of funds.
3. Confiscation of Funds: If illicit funds are detected, the account will be immediately frozen, and the relevant legal authorities will be notified.
Trading in financial markets (Forex, Commodities, and Cryptocurrencies) and financial derivatives carries a high level of risk.
1. Risk of Loss: Market volatility may result in the loss of part or all of your investment capital. You should not trade with money you cannot afford to lose.
2. No Guarantees: The past performance of professional traders (in the Auto-Copy system) does not guarantee future profits. Trading is your personal responsibility.
3. Technical Failures: The platform bears no legal responsibility for losses resulting from internet disconnections, liquidity provider failures, or force majeure.