Compliance
Rules we enforce automatically, before they become someone's problem.
Country & venue gating
Live trading is denied for users in restricted jurisdictions and for venue/country pairs that violate licensing. The gate runs server-side before order submission.
Risk disclosure
Before placing the first live order — and again whenever the disclosure version changes — users must accept the current risk statement. Acceptance is logged with a hashed IP and country code.
Wash-trading detection
Tournament play and live activity are scanned for self-matched and circular trades. Flagged entries land in tournament_wash_flags for admin review.
OSINT scraping ban
We never scrape Tor/.onion, LinkedIn, Meta, X, TikTok, Snapchat, WhatsApp, Signal, or paste sites. Telegram/Discord/X are BYOK-only on enterprise. CI blocks importers that violate the policy.
Compliance questions: compliance@globaltrackers.app.