Datasets:

FXFunds
/

risk-disclosures

id,category,document,should_cover,status,status_label,official_url,document_date,last_checked,notes
REG-01,General,Official website,Official platform information and services,located,✅ Located,https://fxfunds.com/,,2026-10-28,The official website provides information about the platform and its services.
REG-02,Trading,Risk disclosure / risk warning,Market volatility trading risks leverage and potential financial losses,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should understand the risks associated with trading before opening an account or placing trades.
REG-03,Trading,Product or contract specifications,Available instruments contract sizes trading hours spreads and trading conditions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Product specifications describe available trading instruments contract details applicable costs and trading schedules.
REG-04,Trading,Leverage and margin terms,Leverage limits margin requirements margin calls stop out procedures and applicable account protections,available,✅ Available,https://fxfunds.com/,,2026-10-28,Leverage and margin conditions determine the funds required to maintain positions and the circumstances under which positions may be closed.
REG-05,Trading,Order execution policy,Order processing pricing sources execution methods slippage and order handling procedures,available,✅ Available,https://fxfunds.com/,,2026-10-28,Order execution terms explain how orders are processed and how market conditions may affect execution prices.
REG-06,Trading,Conflicts of interest policy,Potential conflicts of interest counterparty relationships and procedures for managing conflicts,available,✅ Available,https://fxfunds.com/,,2026-10-28,Conflict management procedures should explain how potential conflicts between the platform and its customers are identified and addressed.
REG-07,Payments,Deposit and withdrawal terms,Supported payment methods transaction limits processing times and withdrawal conditions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Payment terms explain how customers can fund accounts and request withdrawals subject to applicable verification and processing requirements.
REG-08,Payments,Fees and charges schedule,Trading fees spreads commissions withdrawal charges conversion costs and other applicable fees,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should review applicable charges before completing transactions or maintaining an account.
REG-09,Crypto,Crypto deposit and withdrawal instructions,Supported digital assets blockchain networks wallet requirements transaction confirmations and transfer instructions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Cryptocurrency transfers require the correct asset and network. Customers should verify deposit instructions before sending funds.
REG-10,Legal,Terms and conditions / client agreement,Customer obligations account rules service conditions termination and dispute provisions,available,✅ Available,https://fxfunds.com/,,2026-10-28,The client agreement establishes the contractual terms governing platform access and the relationship between the operator and its customers.
REG-11,Legal,Operator identity,Legal company name incorporation details registration number and registered business address,available,✅ Available,https://fxfunds.com/,,2026-10-28,Operator information identifies the legal entity responsible for providing the platform and its services.
REG-12,Legal,Licence and regulator disclosure,Applicable regulatory authorities registration details authorized activities and jurisdictional restrictions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Regulatory disclosures should identify applicable registrations and permissions. US authorization must be confirmed through the relevant official regulatory records.
REG-13,Legal,Complaints procedure,Customer complaint channels response procedures escalation options and applicable dispute resolution arrangements,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should be able to understand how to submit complaints and pursue applicable escalation procedures.
REG-14,Legal,AML / KYC policy,Identity verification customer due diligence sanctions screening and compliance procedures,available,✅ Available,https://fxfunds.com/,,2026-10-28,Identity verification procedures explain the documentation and checks that may be required before or during account use.
REG-15,Privacy,Privacy policy,Personal data collection purposes processing data sharing retention security and applicable US consumer privacy rights,available,✅ Available,https://fxfunds.com/,,2026-10-28,The privacy policy explains how personal information is handled and describes applicable consumer privacy rights.
REG-16,Privacy,Cookie policy,Cookies tracking technologies analytics consent preferences and available opt out controls,available,✅ Available,https://fxfunds.com/,,2026-10-28,Cookie disclosures describe website tracking technologies and explain relevant preference and privacy controls.

	id,category,document,should_cover,status,status_label,official_url,document_date,last_checked,notes
	REG-01,General,Official website,Official platform information and services,located,✅ Located,https://fxfunds.com/,,2026-10-28,The official website provides information about the platform and its services.
	REG-02,Trading,Risk disclosure / risk warning,Market volatility trading risks leverage and potential financial losses,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should understand the risks associated with trading before opening an account or placing trades.
	REG-03,Trading,Product or contract specifications,Available instruments contract sizes trading hours spreads and trading conditions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Product specifications describe available trading instruments contract details applicable costs and trading schedules.
	REG-04,Trading,Leverage and margin terms,Leverage limits margin requirements margin calls stop out procedures and applicable account protections,available,✅ Available,https://fxfunds.com/,,2026-10-28,Leverage and margin conditions determine the funds required to maintain positions and the circumstances under which positions may be closed.
	REG-05,Trading,Order execution policy,Order processing pricing sources execution methods slippage and order handling procedures,available,✅ Available,https://fxfunds.com/,,2026-10-28,Order execution terms explain how orders are processed and how market conditions may affect execution prices.
	REG-06,Trading,Conflicts of interest policy,Potential conflicts of interest counterparty relationships and procedures for managing conflicts,available,✅ Available,https://fxfunds.com/,,2026-10-28,Conflict management procedures should explain how potential conflicts between the platform and its customers are identified and addressed.
	REG-07,Payments,Deposit and withdrawal terms,Supported payment methods transaction limits processing times and withdrawal conditions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Payment terms explain how customers can fund accounts and request withdrawals subject to applicable verification and processing requirements.
	REG-08,Payments,Fees and charges schedule,Trading fees spreads commissions withdrawal charges conversion costs and other applicable fees,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should review applicable charges before completing transactions or maintaining an account.
	REG-09,Crypto,Crypto deposit and withdrawal instructions,Supported digital assets blockchain networks wallet requirements transaction confirmations and transfer instructions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Cryptocurrency transfers require the correct asset and network. Customers should verify deposit instructions before sending funds.
	REG-10,Legal,Terms and conditions / client agreement,Customer obligations account rules service conditions termination and dispute provisions,available,✅ Available,https://fxfunds.com/,,2026-10-28,The client agreement establishes the contractual terms governing platform access and the relationship between the operator and its customers.
	REG-11,Legal,Operator identity,Legal company name incorporation details registration number and registered business address,available,✅ Available,https://fxfunds.com/,,2026-10-28,Operator information identifies the legal entity responsible for providing the platform and its services.
	REG-12,Legal,Licence and regulator disclosure,Applicable regulatory authorities registration details authorized activities and jurisdictional restrictions,available,✅ Available,https://fxfunds.com/,,2026-10-28,Regulatory disclosures should identify applicable registrations and permissions. US authorization must be confirmed through the relevant official regulatory records.
	REG-13,Legal,Complaints procedure,Customer complaint channels response procedures escalation options and applicable dispute resolution arrangements,available,✅ Available,https://fxfunds.com/,,2026-10-28,Customers should be able to understand how to submit complaints and pursue applicable escalation procedures.
	REG-14,Legal,AML / KYC policy,Identity verification customer due diligence sanctions screening and compliance procedures,available,✅ Available,https://fxfunds.com/,,2026-10-28,Identity verification procedures explain the documentation and checks that may be required before or during account use.
	REG-15,Privacy,Privacy policy,Personal data collection purposes processing data sharing retention security and applicable US consumer privacy rights,available,✅ Available,https://fxfunds.com/,,2026-10-28,The privacy policy explains how personal information is handled and describes applicable consumer privacy rights.
	REG-16,Privacy,Cookie policy,Cookies tracking technologies analytics consent preferences and available opt out controls,available,✅ Available,https://fxfunds.com/,,2026-10-28,Cookie disclosures describe website tracking technologies and explain relevant preference and privacy controls.