Terms & Conditions
1. Introduction
These Terms and Conditions (“Terms”) govern the relationship between you (“Client”, “you”) and GLOBEX Ltd. (“GLOBEX”, “we”, “us”, “our”) in relation to account opening, access to our trading platforms, and use of our products and services. By creating an account, clicking “I agree,” or using our services, you confirm that you have read, understood, and agree to be bound by these Terms, together with any schedules, policies, disclosures, and notices referenced or incorporated herein.
2. Eligibility
- You must be at least 18 years of age and have the legal capacity to enter into a binding contract.
- You must not be a resident of a jurisdiction where our services are restricted or prohibited. We may update restricted jurisdictions from time to time.
- You warrant that all information supplied during onboarding is true, accurate, complete, and kept up to date.
3. Account Registration
Access to our trading services requires successful completion of the registration process, including identity verification (KYC) and anti-money laundering (AML) checks. We may request additional documentation at any time to satisfy regulatory obligations.
- We reserve the right to approve, decline, or close accounts at our discretion, subject to applicable law.
- You are responsible for safeguarding login credentials and any activity occurring under your account.
- You must notify us immediately of any suspected unauthorized access or security breach.
4. Trading Services
GLOBEX provides access to trading in foreign exchange (FX), Contracts for Difference (CFDs), commodities, indices, cryptocurrencies, and other instruments (“Products”), executed via our proprietary and approved third-party platforms.
- Quotes are indicative and may be subject to slippage, latency, market gaps, or liquidity constraints.
- Orders may be rejected, re-quoted, or partially filled according to market conditions and our execution policy.
- All executed transactions are final. You are responsible for monitoring open positions and margin requirements.
5. Risk Disclosure
Trading leveraged Products involves a high level of risk. Prices can move rapidly and may result in losses exceeding your initial investment. Past performance is not indicative of future results. By using our services, you acknowledge that you have reviewed and accept our Risk Disclosure Statement and understand the nature of the risks involved.
6. Deposits and Withdrawals
- Deposits must originate from a payment account held in your own name. Third-party payments may be rejected.
- We may require proof of payment and may impose limits, holds, or additional checks.
- Withdrawals are processed to the original funding source or a verified bank account in your name.
- Processing times depend on providers and due-diligence requirements; fees may apply.
7. Fees and Charges
Spreads, commissions, swaps/financing, conversion fees, inactivity fees, and other charges are published on our website or platform and may change without prior notice. You authorize GLOBEX to deduct any applicable fees from your account balance.
8. Prohibited Activities
- Market manipulation, latency/arbitrage abuse, fraud, or misuse of promotions.
- Operating multiple accounts to circumvent limits or controls.
- Unauthorized automated trading (including certain HFT/latency strategies) without our consent.
- Money laundering, terrorism financing, sanctions violations, or other illegal conduct.
We may void trades, restrict functionality, or close accounts where prohibited activity is suspected, subject to law.
9. Privacy and Data Protection
We process personal data in accordance with our Privacy Policy and applicable data-protection laws. Your data may be shared with regulators, law-enforcement, service providers, and group entities where lawful and necessary for service delivery, compliance, and risk management.
10. Suspension and Termination
We may suspend, restrict, or terminate access to services where: (a) you breach these Terms; (b) we identify security, fraud, or compliance risks; (c) required by law or regulators; or (d) operational reasons require it. Upon termination, we may close open positions and return available funds less applicable fees, charges, or losses.
11. Limitation of Liability
To the maximum extent permitted by law, GLOBEX is not liable for indirect, incidental, special, punitive, or consequential losses, including loss of profits, data, or business opportunities. Our aggregate liability arising out of or relating to the services shall not exceed the total fees paid by you to us in the twelve (12) months preceding the event giving rise to the claim.
12. Governing Law & Dispute Resolution
These Terms are governed by the laws of [Insert Jurisdiction]. Disputes shall be finally resolved by [Arbitration Institution / Courts of Jurisdiction] in accordance with its rules, which are incorporated by reference. You consent to the exclusive jurisdiction and venue described above.
13. Amendments
We may amend these Terms by posting an updated version on our website. Changes take effect upon posting unless a later effective date is specified. Continued use of the services constitutes acceptance of the updated Terms.
14. Regulatory Disclosure
GLOBEX is a globally regulated, award-winning broker committed to providing secure and transparent trading services to investors worldwide. The Company was founded in 2018 and holds multiple reputable international authorizations.
U.S. MSB License: Registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB). Registration No.: 31000308516946. Authorized to conduct money services and foreign exchange activities across all U.S. states and territories.
Registered Address: 18121 E Hampden Ave Aurora CO 80013,Aurora,COLORADO,USA.
