Risk & compliance

Read this before you deposit.

This page is a plain-language summary, not legal advice. Have a qualified lawyer in your jurisdiction review your disclosures, terms, and licensing requirements before accepting real deposits.

Trading risk

Forex and crypto trading involves substantial risk of loss and is not suitable for every investor. Prices can move quickly and unpredictably. Past performance — including any trades shown on this site — never guarantees future results.

No guaranteed returns

Nucleus Alpha does not offer, promise, or imply any fixed, guaranteed, or scheduled rate of return on deposited funds. Any offering that promises a fixed daily or periodic percentage return regardless of market conditions should be treated as a serious red flag, on this platform or any other.

About the live trade feed

The trade feed on this preview build streams illustrative, simulated data for demonstration purposes — it is clearly not connected to a live brokerage account yet. Before accepting real client funds, this feed must be connected to verified, auditable trading records, and this notice must be replaced with an accurate description of the actual data source.

Deposits & withdrawals

Deposits are reviewed by our team before your account balance is updated. Withdrawal requests are reviewed before funds are released. This manual review step exists for fraud prevention and account security, consistent with standard anti-money-laundering (AML) practices used across the financial industry.

Know your customer (KYC) & AML

Depending on your jurisdiction and deposit size, you may be required to verify your identity before depositing or withdrawing funds. Operators should implement a real KYC/AML process — including identity verification and transaction monitoring — appropriate to applicable law before handling real client money.

Licensing

Operating a platform that accepts client deposits for trading purposes may require registration or licensing as a broker-dealer, money services business, or equivalent in your jurisdiction. Confirm your obligations with a qualified regulatory attorney before launch.

Not investment advice

Nothing on this site constitutes investment, legal, or tax advice. Consider your own financial situation and consult a licensed professional before making any investment decision.

Contact

Questions about this disclosure can be sent through our contact page.