Legal Agreement

The contract is legally binding in nature. Therefore, it is requested that you must thoroughly read this agreement and the related points before you opt for any services by DolphTrade. By registering, accessing, or using DolphTrade‘s platform, the client/user, by default, agrees to the terms and conditions set out in this agreement.

In cases where there is any disagreement with any point in this agreement, it is advised that the user does not opt for the services of this platform.

Modifications and Updates

In addition, DolphTrade reserves exclusive rights to modify or change the terms and conditions of this agreement at any time and at its sole discretion. Proper announcements and notices will be made public before modification or changing the terms by the platform when DolphTrade updates this agreement.

In situations where new changes are introduced to the agreement, those changes will come into effect on the dates mentioned by DolphTrade. Upon continuation of using the services provided by the platform, it would be implied that the user/s are aware of the new changes and modifications, and it will be understood that they have accepted any new amendment/s in the agreement and rules. In cases where the user doesn’t agree to the new change or modifications, in that scenario they are requested to stop using the services offered by the platform and to close their client asset account on DolphTrade.

Protection of Funds

The protection of the funds of the user is the foremost responsibility of DolphTrade. We promise to safeguard users’ funds even in the event of insolvency. We strive to offer our users premium levels of security of their funds by keeping them out of unauthorized reach. We are always on a lookout for improving our security systems and making it more and more robust.

To ensure great security for the users’ funds, we have arranged the following security mechanisms:

• Advanced IT security mechanisms
• KYC (Know Your Customer) and AML (Anti Money Laundering) processes are mandatory before offering services
• No unknown accounts allowed to interact or open on our platform
• All businesses/services are carried out in accordance with local tax law

Submission of Requests

In cases where there is a need to take any legal requests or inquiries, the authorized law enforcement officials can email the platform—DolphTrade at support@dolphtrade.com.

Please note that any legal requests or inquiries can’t be made through other channels like the DolphTrade Support group. Any such inquiries will not be entertained.

Following are the requirements that are mandatory in order to make a law enforcement request:

• The law enforcement request should be made by an authorized legal individual or agency.
• The basis of the law enforcement request should be valid and legal.
• The law enforcement request should contain information about the identity of the client or/and the transaction about which the request has been made.
• The law enforcement request should accompany a valid return email from an official government domain or physical address.

DolphTrade’s Commitment to You

DolphTrade (“DolphTrade,” “Company,” “us” or “we”) respects the privacy of our users (each, a “User” or “you”). We are committed to protecting the privacy of Users who access, use, or engage with this, including any domain or sub-domain owned or associated with the Company, and any service we provide (the “Website” and the “Services” respectively).

The Privacy Policy is a part of our Terms and Conditions policy and is incorporated therein by reference. The Privacy Policy of this platform outlines the practices and covers topics such as collecting, using, and disclosing your information when users avail of DolphTrade‘s services.

Please read our Privacy Policy carefully. When the user uses our service, it is implied by default that he/she accepts and agrees to the terms of this Privacy Policy, and the continuation of using our services would implement your ongoing agreement to the Privacy Policy.

Tracking Technologies

Anytime when you visit or use any of our services, information about the user is collected through various means such as: ‘pixels, cookies, events, and other technologies’ that are called “Tracking Technologies.” Through these technologies, information about your device/s, clients’ online behavior and preferences, etc., are collected. The objective is to offer you an enhanced user experience every time you use our platform.

Restrictions and Violations Regarding Trading on the Platform

Scalping and Autotrading: Any trading method which is prohibited under the terms of this policy, such as scalping, automated data entry systems, and hedging, or which falls under the definition of market abuse such as insider trading, as well as any prohibited activity such as abuse of our bonus system, is not allowed on our trading platform.

I.P., Bots, and Blocked Countries: Please note that DolphTrade (DolphTrade.com / DolphTrade LLC.) does not provide services to residents of Cambodia, Cuba, Ghana, Iran, India, Israel, Mongolia, Nigeria, North Korea, Panama, Pakistan, Philippines, St. Vincent and the Grenadines, Syria, Yemen, the United States, and any other jurisdiction where the provision of our services or cryptocurrency trading would be unauthorized or in contrast to applicable laws.