Terms & Condition
Last Updated: 29-11-2025
1. Acceptance of Terms
By accessing or using the Volcano Tradex platform, you acknowledge that:
- You have read, understood, and agreed to these Terms & Conditions.
- You are at least 18 years old.
- You are investing voluntarily and without any force or pressure.
2. Investor Responsibilities
Investors agree to:
- Provide accurate and up-to-date personal information.
- Keep login details confidential.
- Use only legal and verified funds for investment.
- Follow company rules, KYC procedures, and compliance requirements.
3. Investment Risks
- All investments are subject to market risk.
- Returns are not guaranteed and may vary depending on market conditions.
- Past profit performance does not ensure future results.
- Investors agree they are investing at their own risk.
Volcano Tradex is not responsible for market losses due to volatility, global events, or economic changes.
4. Company Rights
Volcano Tradex reserves the right to:
- Modify or update investment plans, return percentages, or policies.
- Approve or reject investments, withdrawals, or accounts.
- Suspend accounts involved in suspicious or illegal activity.
- Delay or hold withdrawals for compliance or security verification.
- Make final decisions regarding profit distribution and portfolio management.
5. Returns & Profit Distribution
- Profits are generated based on trading activity and market conditions.
- Monthly/weekly returns are not fixed and may fluctuate.
- Company may adjust return percentages without prior notice depending on market performance.
- Returns are credited only to verified investor accounts.
6. Deposits
- Minimum investment amount is determined by the company’s active plan.
- Deposits must be made through approved payment channels only.
- Deposits are considered final and non-refundable unless stated otherwise.
7. Withdrawals
- Investors may request withdrawals according to the company’s withdrawal policy.
- Early withdrawal (before maturity or plan completion) may include deductions or penalties.
- Processing times may vary due to banking systems, compliance reviews, or market activity.
- Investors must provide correct account/wallet details—errors are the investor’s responsibility.
8. No Legal Liability
By investing in Volcano Tradex:
- Investors agree not to file legal claims against the company for investment losses caused by market risk.
- Investors confirm they are investing by personal choice without any guarantee of profit.
- Volcano Tradex is not liable for indirect, incidental, or consequential damages.
9. Affiliate Program (If Applicable)
- Referral bonuses are given according to the company’s affiliate structure.
- Bonuses are only valid for verified, active investor accounts.
- The company may modify or remove the affiliate program at any time.
10. Account Suspension or Termination
We may suspend or terminate accounts for:
- Fraudulent activity
- Violation of these Terms
- Use of fake documents
- Chargebacks, disputes, or payment fraud
- Abuse of the platform
Suspended accounts may have funds held until verification is complete.
11. Data Protection & Privacy
Your data is collected, stored, and used according to our Privacy Policy. We use strict security measures but cannot guarantee 100% security against cyberattacks.
12. Compliance & AML Policy
- Investors must comply with Anti-Money Laundering (AML) rules.
- Follow Know Your Customer (KYC) procedures.
- Meet local financial regulations.
Unverified accounts will not be allowed to deposit or withdraw.
13. Third-Party Services
The company may use external platforms for:
- Payments
- Trading
- KYC verification
- Communication
We are not responsible for the performance or policies of third-party service providers.
14. Changes to Terms
Volcano Tradex may update, modify, or replace these Terms at any time. Updates will be posted on the website or sent to investors. Continued use of the platform means you accept the new Terms.
15. Contact Information
If you have questions regarding these Terms & Conditions:
Volcano Tradex Investment Company