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Privacy Policy

Commitment

This Privacy and Security Policy explains how Blockchain Tradein collects personal data about you and how it maintains, uses, and discloses that data. Blockchain Tradein is committed to protecting the privacy of all personal information attained from you, including the information we collect during your visits to this website. Blockchain Tradein will only use your personal information as per this Privacy and Security Policy.

What Information Do We Collect From You?

Blockchain Tradein will collect and store personal information about you, as is legally required for Blockchain Tradein to provide you with investment services. This covers, among others, your address, your date of birth, and a photocopy of your national ID card, passport, or other forms of ID, and a copy of a recent utility bill or other proof of address. In addition, we may obtain personal information due to authentication or identity checks, including coordination with credit reference agencies (who are likely to hold a record of the data) to prevent fraud. Blockchain Tradein also gathers and processes personal information about you that is crucial for facilitating you with our services. This contains information about you once you fill in an online application or any other form and when you utilize and trade through your Blockchain Tradein account. Blockchain Tradein may also derive information from your use of this website, trading platform, and app and store this information with your profile. This data may include pages viewed and site areas visited, Internet Protocol (IP) address, frequency, and duration of visits, computer identification parameters, documents downloaded, types of transactions conducted, mouse movements, mouse clicks, text you type, as well as scrolling activity in this website and which website referred you to ours or to which websites you link.

Securities ProductHow Do We Utilize And Share Your Personally Identifiable Information?

Blockchain Tradein will use your personally identifiable information and share it with partners, contractors, service providers, transaction processors, advisors, and affiliates of Blockchain Tradein(including but not limited to parent, sister, and subsidiary companies in the Blockchain Tradein Group) (the “Partners”), subject to your explicit consent or for the following purposes only:

  • To offer the services to you that you have requested, including processing transactions.
  • To confirm your identity.
  • To maintain your personal profile.
  • To manage your account.
  • To contact you when necessary or appropriate concerning the services being provided to you.
  • To manage and administer the services and products provided to you.
  • In developing an understanding of the services and products that you may be interested in obtaining from Blockchain Tradein or its associates.
  • To accommodate you with information or opportunities that we believe may be relevant to you.
  • To create impersonalized statistical data.
  • To enforce the governing terms and conditions.
  • Suppose Blockchain Tradein believes that you have violated the governing terms and conditions, performed any act or omission, or abused your rights to use the services that Blockchain Tradein believes in breaching any applicable law, rules, or regulations. In that case, Blockchain Tradein may share your information with law enforcement agencies, other competent authorities, and other third parties, as may be deemed necessary.
  • If Blockchain Tradein believes that it is required by law to share or disclose your information to governmental authorities or any third party.
  • In any case of legal proceeding or dispute of any kind between you and Blockchain Tradein, or between you and third parties or other clients with respect to, or in relation with the services Blockchain Tradein provides.
  • To conduct surveys and questionnaires.
  • In any case where Blockchain Tradein believes that sharing information is necessary to prevent imminent physical harm or damage to property.
  • If Blockchain Tradein organizes its service execution within a different framework, or another legal structure or entity, or if Blockchain Tradein is acquired by, or merged with another entity, provided, however, that those entities are comfortable to be bound by the provisions of this policy, with respective changes taken into consideration.

Statistical Data

Blockchain Tradein may combine your personally identifiable information with information from other users of this website to create impersonalized statistical data for monitoring and improving service. Blockchain Tradein may provide this statistical data to third parties. However, under no circumstances will you be recognized from this statistical data; you will remain anonymous.

Choice and opt-out

In the registration process with Blockchain Tradein as a client, you will be given the option to opt-out of subscribing to:

  • Marketing services, which offers you information regarding the services and products offered by Blockchain Tradein or its associates and opportunities that we believe may be relevant to you;
  • Newsletters;
  • SMS (text) messages;
  • Other electronic communications

If you’re no longer willing to receive the message as mentioned earlier, you may opt out by following the guidelines included in each message.

Updating Your Information

You may inform Blockchain Tradein at any time that your personal details have changed or that you wish Blockchain Tradein to delete the information we hold about you by emailing us at Support@blockchaintradein.com. We will modify or delete your personal data according to your directions, except to the extent of your data that we need to hold for regulatory or legal purposes, to provide you with the services you have requested or maintain adequate business records. In any case, Blockchain Tradein may store any collective or anonymized data for the reasons described in this Privacy and Security Policy.

Links

When you use this website, you may be able to link to other websites. This Privacy & Security Policy does not apply to those other sites.

Cookies

Cookies are small data files, often comprising a unique identification number or value, stored on your computer’s hard drive due to your access to the Blockchain Tradein trading software and the Blockchain Tradein website. We use persistent cookies as well as session ID cookies. A session ID cookie ends when you close your browser. Session ID cookies are used to allow you access to your digital account. Persistent cookies stay on your hard drive for a long duration. Persistent cookies are used only to collect the statistical data referred to above. Most internet browsers are designed to accept cookies. If you don’t want to accept any cookies, you may be able to change your browser’s settings to decline all cookies or have your computer notify you each time a cookie is sent to it, thereby giving yourself a choice whether to accept it or not. However, this may impair the quality of our services to you linked to your account. In addition, some persistent cookies, such as Flash cookies, cannot be blocked by changing your browser’s settings.

Updating Your Information

You may inform Blockchain Tradein at any time that your personal details have changed or that you wish Blockchain Tradein to delete the information we hold about you by emailing us at Support@blockchaintradein.com. We will modify or delete your personal data according to your directions, except to the extent of your data that we need to hold for regulatory or legal purposes, to provide you with the services you have requested or maintain adequate business records. In any case, Blockchain Tradein may store any collective or anonymized data for the reasons described in this Privacy and Security Policy.

Security

Blockchain Tradein takes security very seriously and makes efforts to protect your personal information and ensure unauthorized persons do not access it. Measures include encryption during data transmission, robust authentication mechanisms, and separation of machines and data to provide secure areas. However, while such systems and procedures reduce the risk of security breaches, they do not provide absolute security. Therefore Blockchain Tradein cannot assure that our service will be free from any wrongdoings, unlawful interceptions, malfunctions, or unauthorized access to the data stored therein and to other data security risks, or that your private interactions on or through our service will remain confidential.

Learn Your Rights

You can refrain from giving us any of the personal information requested by Blockchain Tradein. However, without the requested information in the application form, Blockchain Tradein may not be able to open your trading account or offer any other services, assistance, or information you have sought or evaluate the aptness of the service you are requesting.

How To Request A Copy Of Your Data

If you want to request a copy, please write to Blockchain Tradein, verifying your identity and explaining the details about the data you require. We charge a fee as permissible by the law to cover the cost of verifying the request and locating, reviewing, retrieving, and copying any material requested.

Amendments To Policy

Blockchain Tradein may update and change the terms of this Privacy and Security Policy from time to time. All the modifications will take effect seven (7) days after their initial posting on the website unless Blockchain Tradein amends its policy to comply with legal or regulatory requisites, in which case the amendments will become effective as and when required or ordered.

Disclaimer

This website www.blockchaintradein.com is operated by Blockchain Investment Group Ltd, a UK investment Firm, Authorized and Regulated by the International Financial Services Commission & FCA UK with (licence no. 11266571). Blockchain Trade In LLC is Registered in USA , New York with Company DOS ID : 6337643.

In the EU, it is regulated as a Category 3 Investment Services provider by the Malta Financial Services Authority . (licence no. IS/57331).

Regulated by the Vanuatu Financial Services Commission (view licence); Regulated by the British Virgin Islands Financial Services Commission (licence no. SIBA/L/21/3337); and Regulated by the Labuan Financial Services Authority to carry on a money-broking business (licence no. MB/21/0033).

Blockchain Investment Group Ltd is located at 55 Loudoun Road St. John's Wood, London, United Kingdom, NW8 0DL. Postal Address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ

Risk Warning

The products offered via this website include Cryptocurrency Trading, contracts for difference ("CFDs") and other complex derivatives. Trading Cryptocurrency may not be suitable for everyone. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, the products offered on this website may not be suitable for all investors because of the risk of losing all of your invested capital. You should never invest money that you cannot afford to lose, and never trade with borrowed money. Before trading in the complex products offered, please be sure to understand the risks involved and learn about Responsible Trading.

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