CFD Rocket Regulations & Compliance
CFD Rocket is committed to operating transparently and in compliance with global financial standards. This Regulations page outlines the policies and regulatory frameworks that govern the use of our platform. By using CFD Rocket, you agree to abide by these rules and applicable laws in your jurisdiction.
1. Licensing & Oversight
CFD Rocket is operated by [Insert Registered Company Name], a legally registered entity in Ukraine. The company complies with financial service regulations applicable in its country of registration and any international frameworks relevant to digital asset trading.
2. Anti-Money Laundering (AML)
- CFD Rocket strictly adheres to AML regulations to prevent illicit financial activities.
- Users are required to complete Know Your Customer (KYC) procedures before accessing trading features.
- Suspicious activities are monitored and reported to relevant authorities when necessary.
3. Know Your Customer (KYC)
- Users must submit valid identification documents (passport, ID card, proof of address) during registration.
- CFD Rocket reserves the right to request additional documentation for verification at any time.
- Accounts with incomplete or unverifiable information may be suspended or terminated.
4. Trading Regulations
- Users must comply with financial trading laws in their country of residence before using CFD Rocket.
- Certain jurisdictions may restrict forex or cryptocurrency trading; users are responsible for ensuring local compliance.
- Market manipulation, wash trading, and other fraudulent activities are strictly prohibited.
5. Data Protection & Privacy
CFD Rocket complies with applicable data protection laws, including GDPR where relevant. Personal data is collected, processed, and stored securely in line with our Privacy Policy.
6. Risk Compliance
- Trading forex and digital assets involves high risk. Users may lose all or part of their invested capital.
- CFD Rocket provides educational resources and risk warnings but does not guarantee profits.
- Users should only trade funds they can afford to lose.