Compliance
Last updated 16 July 2026
A research publisher — no custody, no trading for users, not a money-services business. Beware impersonators.
Scope
top traders (toptraders0x.com) is a research and commentary publisher operated by individuals — not a company, custodian, broker or money-services business. It does not hold assets or execute trades for users.
1. No custody, no client funds
We never receive, hold or transmit user funds. Nothing on the Site is broking, dealing, custody or portfolio management for you.
2. Lawful use
Use the Site lawfully and meet all tax, reporting and regulatory duties in your jurisdiction. Content is not directed at persons where its distribution would be unlawful.
3. Sanctions & jurisdictions
We do not knowingly provide services to sanctioned persons.
4. Anti-impersonation
Only these channels are authoritative: the domain toptraders0x.com and @toptraders0x on X. We will never contact you first asking for funds or keys. Report impersonation to [email protected].
5. Contact
General enquiries: [email protected]. Legal notices, data and compliance requests: [email protected].