10 Things Every Trader Should Know Before Investing in Cryptocurrency

Who Are We (Owner and Data Controller)?

BlockTradeDirect
Contact Email: info@blocktradedirect.com

We are committed to safeguarding your privacy and securing your personal data. This policy explains what personal information we collect, how we use it, and how we ensure its protection.

What is the Purpose of This Policy?

This privacy policy outlines how BlockTradeDirect collects, uses, and protects your personal data. We are the data controller, which means we determine the purposes and means of processing your data. Our goal is to provide you with a safe, secure, and transparent experience while using our trading platform.

How Do We Obtain and Store Your Personal Information?

We collect personal data when you interact with our platform via registrations, communications, and transactions, such as:

• Registering for an account
• Participating in promotions (e.g., Spin the Wheel, Rolling the Dice, etc.)
• Communicating via email, chat, or support services
• Engaging with our trading features

Your information is stored using encrypted and secure systems to prevent unauthorized access.

What Types of Personal Information Do We Collect?

We may collect and process the following types of personal information:

• Identity Information: Name, date of birth, gender
• Contact Information: Email address, phone number
• Financial Information: Bank details, payment card information, wallet address
• Account Information: Username, password, transaction history, trading preferences
• Technical Information: IP address, device ID, browser type, cookie data
• Usage Data: Interaction with our platform, including trading and investment activities, and the promotions you participate in (e.g., Spin the Wheel, Rolling the Dice, etc.)

How Do We Verify Your Identity?

To comply with regulatory and anti-money laundering (AML) laws, we may need to verify your identity through physical identification documents or third-party verification agencies.

How Do We Use Your Personal Information?

Your data is used to:

• Manage your account and verify your identity
• Facilitate secure transactions and trading activities
• Provide customer support
• Personalize your experience with customized alerts and trading suggestions
• Conduct risk assessments and comply with legal obligations
• Send marketing communications if you consent to it (e.g., special offers for trading bonuses from promotions like Spin the Wheel, Roll the Dice, etc.)
• Analyze platform performance and improve user experience
• Detect and prevent fraud or unauthorized activities

Sharing of Your Personal Information

We may share your data with the following entities:

• Regulatory Authorities: To comply with legal obligations
• Third-Party Service Providers: To help process transactions (e.g., payment providers, identity verification services)
• Marketing Partners: To offer promotional materials if you have opted into such communications
• Affiliated Companies: In case of mergers or acquisitions

We ensure any shared data is secure and used in compliance with data protection regulations.

How Long Do We Keep Your Data?

We retain your personal data while you are a customer and for a period of at least five years after you cease to be a customer to comply with legal and regulatory obligations. Data related to promotions and trading activities may also be kept for analysis and auditing purposes.

Cookies and Tracking Technologies

We use cookies and similar technologies to enhance your experience on BlockTradeDirect. Cookies allow us to:

• Store session information
• Track usage for performance analytics
• Provide personalized offers (e.g., special trading promotions)

You can manage your cookie preferences through your browser settings.

What Are Your Privacy Rights?

You have the following rights:

• Right to Access: Request a copy of your data
• Right to Rectify: Correct inaccurate information
• Right to Erase: Request deletion of your data under certain conditions
• Right to Restrict: Request a limitation on how we process your data
• Right to Object: Object to data processing based on legitimate interests or for direct marketing
• Right to Data Portability: Request that your data be transferred to another service
• Right to Withdraw Consent: You can withdraw consent to marketing communications at any time

How Can You Exercise These Rights?

To exercise any of your privacy rights, please contact us at info@blocktradedirect.com. We may need to verify your identity before processing your request.

Data Security

We use advanced encryption and security protocols to ensure your data is protected. We follow strict security practices and monitor our systems to prevent unauthorized access.

Updates to This Policy

We may update this privacy policy from time to time to reflect changes in our practices or legal requirements. We will notify you of any significant updates via email or through our platform.

Last Updated: 30/05/2025

Welcome to BlockTradeDirect.com, a global site for secure trading in cryptocurrencies, stocks, forex, and commodities. By visiting and using this website, you are accepting the following terms and conditions. These terms have been created to assist with compliance, security, and transparency on all trades on our site.

Acceptance of Terms

By visiting BlockTradeDirect.com, you confirm that you understand and have read, and agree to be bound by, these Terms and Conditions, our Privacy Policy, and Risk Disclaimer. In case you do not agree, you will stop using this site immediately.

Eligibility

You must be 18 years or older or the age of majority in your province/state to access this website. By using our services, you represent that:

• You have the capacity to enter into this agreement.
• You are not a resident of a sanctioned country or under U.S. sanctions.
• You are not utilizing our services for any illegal or unauthorized purpose.

Trading Services

BlockTradeDirect offers access to a multi-asset trading platform consisting of:

• Crypto Trading (Bitcoin, Ethereum, Altcoins)
• Forex & Currency Pairs
• Stock Market Access
• Commodity Investments (Gold, Oil, etc.)

Users must understand that trading in these assets carries inherent risk, including the risk of loss of capital.

Account Registration and Verification

To use our platform, you must register for an account. During registration, you must provide:

• Accurate personal information
• Valid government-issued ID
• Proof of residence

We employ AML (Anti-Money Laundering) protocols. Failure to comply may result in account suspension or termination.

Security and Password Protection

It is the responsibility of the users to protect their login credentials. BlockTradeDirect incorporates enhanced security features, including:

• 256-bit SSL encryption
• Two-factor authentication (2FA)
• Cold wallet storage for cryptocurrency assets

You should immediately inform us of any unauthorized access to your account.

Deposits, Withdrawals, and Fees

Deposits and withdrawals are verified and may incur fees. Your use of our platform constitutes your agreement that:

• Minimum deposit of $50 (or equivalent in other currencies)
• Withdrawals can take 1–5 business days
• Trading fees can differ by asset class

We have the right to change fee structures whenever we like.

Risk Disclosure

Financial instrument trading, like cryptocurrencies, forex, stocks, and commodities, is a very high-risk activity and is not appropriate for every investor. You understand that:

• Prices are extremely volatile and could be influenced by market conditions, news events, or changes in regulations.
• Past performance is not an indicator of future success.
• You can lose part or all of your investment.
• BlockTradeDirect does not give financial or investment advice.

We suggest that you consult with a registered financial advisor prior to making trading decisions.

User Behavior

By using BlockTradeDirect.com, you consent not to:

Participate in unlawful activity, including but not limited to money laundering or market manipulation.

• Use automated scripts or bots to access or trade on the site.
• Try to hack, disrupt, or interfere with our systems or other users.
• Create multiple accounts for fraudulent purposes.
• Violations may result in suspension, legal action, and permanent account termination.

Intellectual Property

All content on BlockTradeDirect.com, including logos, graphics, software, design, and educational materials, is the exclusive property of BlockTradeDirect and protected by copyright, trademark, and other applicable intellectual property laws.

• You may not reproduce, distribute, modify, or republish content without written consent.
• Unauthorized use of our brand or materials is strictly prohibited.

Limitation of Liability

To the maximum extent permitted by law, BlockTradeDirect is not liable for:

• Any indirect, incidental, or consequential damages.
• Losses resulting from trading activities or user choices.
• Downtime, system malfunction, or maintenance sessions.
• Unauthorized access to or modification of your data.

Our aggregate liability under these terms shall not exceed the amount you paid to access the services, if any.

Termination

BlockTradeDirect can:

• Suspend or close your account with or without notice if you breach these terms or any relevant law.
• Freeze funds subject to investigation of suspicious behavior.
• Deny access to the platform for any reason that is required for security or compliance purposes.
• At termination, your right to use the platform shall cease immediately.

Governing Law

These terms and conditions are subject to the laws of the United States, irrespective of conflict of law principles. Any litigation shall be under the sole jurisdiction of the competent courts of the U.S.

Contact Information

Questions or concerns about these terms and conditions may be directed to:

Email: info@blocktradedirect.com

Promotions, Bonuses, and Loyalty Programs

BlockTradeDirect can provide promotional incentives, bonuses, and gamified functionality (e.g., trading rewards through slot machines, roulette, or dice).

Participating by using BlockTradeDirect services means that you understand and agree to:

• Bonuses can have terms and conditions (e.g., minimum trade volume prior to withdrawal).
• Promotions can be withdrawn or changed at any time without notice.
• Abuse of rewards or efforts to take advantage of system loopholes will forfeit and suspend your account.

Third-Party Links and Services

• The website can contain third-party websites, tools, or financial information links.
• Accuracy, reliability, and security of third-party services are not the responsibility of BlockTradeDirect.
• Your use of third-party services is at your risk.
• Third-party links do not represent endorsement or association.
• Always read third-party terms prior to using their products.

Taxation and Regulatory Compliance

It is your responsibility alone to:

• Adhere to local tax requirements and financial reporting duties.
• Report any profits or losses from trading on BlockTradeDirect to your local tax authorities.
• Know and abide by regulations that apply in your jurisdiction.
• BlockTradeDirect does not offer tax, legal, or accounting advice.

Updates to the Terms and Conditions

We may change these terms and conditions from time to time. When changes do take place:

• An updated version will be placed on this page.
• We can inform you by email or a platform message.

Ongoing use of the site following posting of changes is your agreement to the new terms.

Entire Agreement

These terms, our Privacy Policy, Risk Disclosure, AML Policy, and any relevant service agreements, are the complete agreement between you and BlockTradeDirect and replace all previous understandings.