1. DigiFinex Copy Trading Platform
The DigiFinex Copy Trading Platform (hereinafter referred to as the "Platform" or "We") allows you to join as a Copy Trading Trader (hereinafter referred to as "Trader" or "You"). For convenience, "You" and "We" are collectively referred to as the "Parties," and each individually as a "Party."
The **DigiFinex Copy Trading Agreement** (the "Agreement") should be read together with the **DigiFinex Platform User Agreement** (the "User Agreement"), guidelines, platform rules, announcements, or any other information that we may publish on the platform from time to time. In case of any conflict between the terms of this Agreement and the terms of the User Agreement, the User Agreement shall prevail.
2. General Terms
Before you become a Copy Trading Trader and use the services available to Copy Trading Traders (the "Services"), you should carefully read this Agreement. If necessary, you may seek independent legal advice. If you do not agree with or do not understand this Agreement, please immediately exit the Platform and stop using the Services. By clicking "I agree," "Confirm," or by using the Services, you are deemed to have understood and fully agreed to this Agreement and any modifications made to it from time to time, and you are bound by it.
All headings in this document are for convenience only and are not intended to expand or limit the content or scope of the terms and conditions of this Agreement. All information on the Platform and in this Agreement is provided on an "as is" and "as available" basis, and we make no further commitments. The headings in this Agreement are for convenience purposes only and do not affect the meaning or interpretation of any terms in this Agreement.
3. Definitions
"Account" is defined in Clause 4.1.
"Agreement" refers to the **DigiFinex Copy Trading Agreement**.
"AML/CTF" refers to Anti-Money Laundering and Counter-Terrorism Financing.
"Application" is defined in Clause 4.1.
"Compensation" is defined in Clause 10.
"Copy Trading" is defined in Clause 5.
"Disposal of your account" is defined in Clause 4.3.
"Digital Assets" refers to a digital representation of value that can be digitally transferred, stored, or traded, supported by this Platform.
"Fees" are defined in Clause 7.
"Improper Market Conduct" is defined in Clause 8.
"Enrollment" is defined in Clause 4.1.
"Platform" refers to the DigiFinex Copy Trading Platform.
"Notice Period for Termination of Cooperation" is defined in Clause 4.3.
"Profit Margin" is defined in paragraph 6 of Appendix 1.
"Prohibited Behavior" is defined in paragraph 4 of Appendix 1.
"Registration Data" is defined in Clause 4.1.
"Requirements" are defined in paragraph 3 of Appendix 1.
"Services" refer to the services we may provide to you on the Platform from time to time.
"Transaction" is defined in Clause 4.2.
"Upgrade" is defined in paragraph 3 of Appendix 1.
"User" refers to the user executing copy operations on the Platform.
4. Enrollment as a Copy Trading Trader
4.1 Enrollment Process
To qualify for enrollment as a Copy Trading Trader ("Enrollment"), you confirm that you are an individual, legal entity, or any other entity that has the authority to enter into this Agreement and use the Services, and you confirm that you meet all applicable legal, regulatory, and rule requirements. You must not apply to become a Copy Trading Trader with the intent of violating any applicable laws, regulations, and rules and/or undermining the services provided by this Platform.
If you do not meet the eligibility requirements, we reserve the right to reject your registration application ("Application"); if you are already a Copy Trading Trader, we have the right to suspend and/or terminate your Copy Trading Trader status without prior notice to you and require you to bear responsibility for any adverse consequences resulting therefrom. We reserve the right, at our sole discretion, to refuse any application, including but not limited to applications related to political figures and/or public figures, or due to compliance with laws and regulations related to anti-money laundering and counter-terrorism financing.
You must provide all the information necessary to create your Copy Trading account on the Platform, which may include:
1. A valid name (nickname);
2. A valid avatar;
3. A mobile phone number;
4. A strategy description;
5. Your social media account (if available);
6. Proof of past trading (if available);
7. Any other information required by us to create and maintain your Copy Trading account on the Platform ("Account").
Please note that your name, avatar, and description should not contain any information related to politics, sensitive figures, or sensitive topics;
The above collectively referred to as "Registration Data."
You are responsible for updating your Registration Data and ensuring it is always accurate. You are responsible for the truthfulness, completeness, and accuracy of the Registration Data and bear any direct or indirect losses and adverse consequences caused by inaccuracies in your Registration Data.
After we have verified and approved your application, you may become a registered Trader and use the related Services. You agree to receive emails and/or messages sent by us regarding the management and operation of the Platform.
4.2 Usage
You have the right to access the Platform and use the Services, including:
1. Browsing real-time quotes and trading information of digital asset products on the Platform;
2. Submitting digital asset trading orders and executing transactions or others (collectively referred to as Transactions);
3. Completing Transactions;
4. Allowing Platform users to copy your Transactions;
5. Sharing users' profits;
6. Viewing information provided to Copy Trading Traders;
7. Participating in activities organized by us in accordance with relevant activity rules; and/or
8. Using other services that we may provide to you from time to time.
4.3 Suspension, Termination, or End
In the following cases, we reserve the right to suspend the provision of certain or all services to you:
1. We reasonably believe that we need to do so to protect our reputation;
2. Your use of the Services is subject to any pending litigation, investigation, or government procedure; and/or we believe that your conduct increases the risk of illegal or regulatory violations;
3. You do not meet the eligibility requirements under Clause 4.1;
4. When you register as a Copy Trading Trader on behalf of a legal entity, but you are not the authorized representative of the legal entity;
5. We deem you unsuitable to use the Services;
6. You are not the individual described in the relevant Registration Data submitted in your application;
7. You use the Services to engage in illegal or improper activities such as money laundering and bribery;
8. You use your account for market manipulation, improper transactions, or other illegal trading activities; and/or
9. You violate this Agreement or any other applicable laws, regulations, and rules.
Notwithstanding the above, we reserve the right to terminate your Copy Trading Trader status by giving 7 business days' notice in advance. Upon receipt of the notice, you will have 7 business days to take any necessary actions, including canceling any orders or closing positions (the "Notice Period for Termination of Cooperation"). After the Notice Period for Termination of Cooperation ends, we have the right to cancel your orders, close your positions, and return your digital assets in your account ("Dispose of your account"). Despite the provisions of this Agreement, if your account is closed under this clause, all account dues (including fees and liabilities owed) will become immediately payable to us.
We are not liable for any adverse consequences and/or losses related to the disposal of your account.
We fully manage the digital assets, funds, and information, and data, and may transfer them to government authorities in case of fraud, illegal activity, or violation of this Agreement.
5. Copy Trading
After successfully registering as a Copy Trading Trader, you may place orders and/or execute transactions on the Platform, which may be copied by users. You are responsible for any copied transactions conducted on the Platform, including ensuring that copied transactions are correctly submitted on the Platform through relevant websites, mobile applications, or any other means we may allow from time to time. Your copied transactions may be rejected by the Platform from time to time, and you are responsible for ensuring your copied transactions are executed. We are not responsible for and do not assume liability for any loss caused by your failure to submit any copied transactions or your copied transactions being rejected by the Platform. Copying transactions submitted to the Platform is at your own risk. We have the right to rely on all copied transactions submitted to the Platform, and you are bound by them.
We may, at our sole discretion, modify, suspend, or terminate any or all digital assets that can be traded on the Platform at any time, and we are not responsible for and do not assume liability for any losses you incur due to such modification, suspension, or termination.
6. Calculations
Despite the provisions of this Agreement and the trading rules of the Platform, you agree that all calculations executed by the Platform are final and conclusive unless otherwise specified by us.
7. Fees, Funds, Interest, and Commissions
For your use of the services, you shall timely pay any fees, funds, interest, and commissions ("Fees") owed to us and/or other users, as may be prescribed by us from time to time. We reserve the right, at our sole discretion, to modify the Fees without further notice to you. It is your responsibility to ensure that you are aware of the Fees associated with the services.
You agree that the relevant amounts may be deducted from your account or any other accounts you have with us to settle any owed Fees. You also agree that any owed Fees are immediately due and payable to the relevant parties.
If you are unable to pay the relevant digital asset Fees that are due, we will have the right to use any other digital assets held in your account or in any other accounts you have with us to settle or repay the owed amounts, based on a conversion rate determined by us.
Any applicable taxes, duties, expenses, costs, and/or other outlays incurred by us due to your use of the services shall be borne by you.
8. Improper Market Behavior
Copy Trader Code of Conduct:
- Copy traders shall not post any defamatory or offensive comments that could harm the reputation of DigiFinex.
- Copy traders shall not promise profits to followers to attract them to copy trades.
- Copy traders must strive to help their followers make profits, consider followers' risks in a timely manner, and are prohibited from generating trading orders solely to pursue high returns and commissions.
- Copy traders shall not use high-risk, high-return trading strategies that bring uncontrollable risks.
- To protect the interests of followers, copy traders must not display, reveal, or imply social account or contact information in nicknames, profiles, or other information displays.
- Main copy traders must not match orders between multiple accounts. If discovered, their qualification to execute orders will be permanently revoked.
- Copy traders are prohibited from malicious operations, including but not limited to generating orders maliciously to increase followers or capital; otherwise, the community will permanently suspend their accounts.
- If trading behavior may lead to severe consequences, such as disqualification of the copy trader and suspension of their account, DigiFinex will take appropriate measures to intervene in the trading.
- Copy traders must not open orders maliciously, resulting in losses for followers. If found, the platform will forcefully cancel their copy trading qualifications.
We reserve the right to use monitoring systems to monitor your activities on the platform and take any action we deem necessary to address any actual or potential improper market behavior. You shall be responsible for and bear any direct or indirect losses and any adverse consequences caused by such market misconduct.
If we determine that you are involved in any improper market behavior, we may, at our sole discretion, terminate your status as a copy trader, close any open positions at market price, and may withhold and dispose of any profits that may belong to you as we see fit.
9. Termination of Agreement and Remedies for Breach
We have the right to terminate all services provided to you under this agreement at any time, and this agreement shall terminate on the relevant date when all services are terminated. You have the right to terminate your use of the services we provide at any time, and this agreement will terminate on the relevant date when you terminate the use of services. You agree that after the termination of this agreement, you will not have the right to require us to continue providing services or fulfilling any other obligations, including but not limited to requesting us to retain or disclose any information in your account or disclose any unread or unsent information to you or any third party.
10. Breach
If you breach this agreement or any applicable laws, regulations, or rules, you shall pay and bear all costs incurred by us due to such breach, including any legal fees ("Compensation"). If such compensation cannot cover our losses, you shall be liable for the additional amount of losses not covered by the compensation.
For the avoidance of doubt, the termination of this agreement shall not prevent the non-breaching party from pursuing the breaching party for any liabilities beyond this agreement.
11. Commitment, Representation, and Warranty
You hereby commit, represent, and warrant that:
- You have full power and authority to sign and deliver this agreement and any agreements contemplated by it and to perform the obligations set forth in this agreement;
- The information you provide to us is true, accurate, and not misleading;
- You do not owe any obligations to any other parties (including any creditors) that would limit your ability or rights to enter into this agreement or make our claims, rights, and remedies subordinate to those of any other parties;
- You are not subject to or facing any litigation, arbitration, administrative proceedings, or investigation;
- You have not violated any laws or regulations; and/or
- You shall comply with all applicable laws and regulations when using the services.
12. Miscellaneous
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Assignment
The rights and obligations set out in this agreement shall be equally binding on the assignees, heirs, executors, and administrators of the parties benefiting from such rights and obligations. Without our consent, you shall not assign any rights or obligations under this agreement to any third party; however, we may, at any time, assign our rights and obligations under this agreement to any third party with 30 days' prior notice to you. -
Force Majeure
We shall not be liable for any failure or delay in providing services due to circumstances beyond our control, and if you suffer any losses due to such circumstances, we shall not be liable. Such circumstances include: maintenance of information network equipment, information network connection failures, computer errors, communication or other system failures, power failures, weather conditions, accidents, labor actions, labor disputes, uprisings, riots, lack of productivity or production materials, fires, floods, storms, explosions, wars, bank or other partner failures to perform, digital asset market crashes, government actions, judicial or administrative authority actions, other circumstances beyond our control, or reasons caused by third parties. -
Relationship of the Parties
This agreement only governs the rights and obligations relationship between you and us. Unless otherwise specified in this agreement, nothing in this agreement shall be construed as making us your agent, trustee, or other representative, or creating or implying the above agency relationship. -
Entire Agreement
If any court of competent jurisdiction finds any provision of this agreement unenforceable, invalid, or illegal, the validity of the remaining provisions of this agreement shall not be affected. -
Amendments
We reserve the right to revise or modify any content of this agreement at any time at our discretion. The date and time displayed in the "Last Updated" section of this agreement represent the time of any changes to the terms and content of this agreement. The revised agreement will take effect immediately upon the announcement on the platform. While we have taken reasonable steps to ensure the accuracy of the information on the platform, we do not guarantee its accuracy and shall not be liable for any losses arising directly or indirectly from platform information, nor for any losses caused by delays or failures in providing, transmitting, or receiving any notifications and information due to network failures.You are responsible for keeping informed about revisions to this agreement. If you do not agree with the revised content, please immediately stop using the services. Continued use of any services will be deemed as your acceptance of the terms of this agreement.
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Continuing Effectiveness
All provisions of this agreement that by their nature extend beyond the expiration or termination of this agreement shall remain in effect after the termination or expiration of this agreement. -
No Waiver
Neither our failure nor yours to enforce any right or remedy under this agreement or any other agreement shall be construed as a waiver of such right or remedy. -
Governing Law
This agreement and the relationship between you and us shall be governed by and interpreted in accordance with the laws of Seychelles.
Appendix 1: Copy Trader Rules
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General Terms
This Appendix 1 is a supplement to the agreement and applies to any service functions related to the platform. -
Margin
As a copy trader, your margin shall be denominated in USDT, and we may modify it at our sole discretion. -
Prohibited Actions
When using the platform, you shall not:- Use multiple accounts for copy trading;
- Copy orders and/or trades of other users and/or copy traders;
- Engage in any activities on the platform that may manipulate the market, including false trading;
- Falsely represent your trading strategy on the platform;
- Engage in any activities intended to harm the platform, users, and/or other copy traders;
All of the above are collectively referred to as "Prohibited Actions."
You shall be responsible for and bear any direct or indirect losses and any adverse consequences caused by such Prohibited Actions. -
Parameters
We reserve the right to modify the parameters of copy trading at our discretion, including but not limited to:- Margin requirements;
- The scale of copy trading;
- Profit-sharing ratios;
- Maximum number of users; and
- Any other parameters we may decide from time to time.
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Profit Sharing
As a copy trader, you may share in the profits obtained by users following your trades. Within the scope allowed by the platform, you may set a profit ratio attributable to you for profitable trades ("Profit Sharing Ratio").
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