EXAI TRADE
Additional Notes
    EXAI (Europe) Ltd. is a financial services company authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 109/10.

    (UK) Ltd. is a financial services company authorized and regulated by the Financial Conduct Authority (FCA) in the UK, with license number FRN 583263.

    Registered office address: 24th Floor, One Canada Square, Canary Wharf, London, E14 5AB.

    AUS Capital Limited is authorized by the Australian Securities and Investments Commission (ASIC) and holds an Australian Financial Services License 491139, which allows it to provide financial services.

    Registered office address: 3rd Floor, 60 Castlereagh Street, Sydney, New South Wales, Australia, 2000, Australia.

    EXAI (Seychelles) Ltd. has been licensed by the Seychelles Financial Services Authority (“FSAS”) to provide broker-dealer services under the Securities Act 2007, license number SD076.

    Registered office: EXAI Suites, S45 2nd Floor, Espace Building, Victoria, Seychelles.

    Past performance is not indicative of future results.

    您应咨询独立的财务顾问或者推荐你的导师,并在决定交易前确保您具备相应的风险承受能力、相关经验和知识。在任何情况下,EXAI均不对任何个人或实体承担任何直接、间接、特殊、后果性或附带性损害赔偿责任。 加密货币投资风险极高,且无法享受受MIFID监管的投资服务客户所享有的保护,例如塞浦路斯投资者赔偿基金(ICF)/金融服务补偿计划(FSCS)以及金融申诉专员服务机构提供的争议解决途径。

    Even when following and/or replicating top-performing traders, following and/or replicating other traders' trades through EXAI carries a high level of risk. These risks include potentially following/replicating the trading decisions of inexperienced/unprofessional traders, or traders whose ultimate goals, intentions, or financial circumstances may differ from yours. Past performance of EXAI community members is not indicative of future results. Content on the EXAI social trading platform is generated by community members and does not constitute any advice or recommendation from EXAI (your social investment network) or its representatives.


    Additional Notes

    To complement this, we operate a strict Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) policy to ensure our brokerage is above board and ethical in all business practices.

    We are always committed to EXAI TRADE Adhere to high standards of compliance. We believe this helps provide transparency to our customers.
    EXAI TRADE Our corporate culture has high standards of conduct and operation, and as a company we adhere to these standards with passion. For any financial company, a sound regulatory framework is essential, which can actively protect traders and regulate the actions of service providers.

    Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
    As a global AML/CFT reporting entity, we have a legal obligation to report our AML/CFT practices and policies to the Financial Services Authority. We are governed by the Global AML/CFT Code (2020) and all our policies seek to meet these requirements.

    In order to be transparent in all our compliance practices, we undergo regular AML/CFT audits and revisions by independent firms. We also attend and provide professional training to our team so that we understand and can implement the appropriate practices expected of us.
    Our team continuously monitors all client transactions in line with our commitment to maintaining AML/CFT systems.
    Privacy
    Your private information and privacy rights are protected and maintained by our Privacy Policy and legal obligations. Except as listed in this policy, customer information will not be sold or shared with other parties under any circumstances.

    In addition to legal requirements, we believe it is our duty to maintain the utmost security and protection of the personal data you provide to us. Therefore, we have policies and electronic safeguards in place to strictly protect consumer details.

    If you have any questions about the compliance section above, please feel free to contact our friendly team. We are more than happy to answer any questions you may have regarding our compliance program and policies.

    Copyright © 2006-2026 EXAI (Your Social Investment Network). All rights reserved.