Compliance and Acceptable Use

This document outlines the regulatory position of Capandex, the acceptable use policy for all users, and the conditions under which accounts may be restricted or terminated.

Regulatory Position

Capandex is a software tool that enables users to build and execute automated trading strategies on third-party cryptocurrency exchanges. Capandex is not a regulated financial institution, broker-dealer, exchange, custodian, or investment advisor.

The platform does not:

Operate as a money services business or payment processor
Hold, transmit, or have access to user funds
Provide investment advice, portfolio management, or trading signals
Issue, sell, or facilitate the sale of securities or financial instruments
Act as an intermediary between buyers and sellers of any asset

Users are responsible for complying with all applicable laws and regulations in their jurisdiction, including but not limited to securities laws, tax obligations, and anti-money-laundering requirements. If automated trading or cryptocurrency trading is restricted or prohibited in your jurisdiction, you must not use this platform.

No Financial Advice

Nothing on this platform, including documentation, node descriptions, example strategies, backtesting results, AI assistant responses, or any other content, constitutes financial advice, investment advice, or trading recommendations.

All content is provided for informational and educational purposes only. Users should consult with qualified financial professionals before making any investment decisions.

Acceptable Use Policy

All users must adhere to the following rules when using Capandex. Violation of any of these rules may result in immediate account suspension or permanent termination.

Prohibited Activities

Market manipulation, including wash trading, spoofing, layering, or any scheme to artificially influence market prices
Using the platform to facilitate money laundering, terrorist financing, or other illegal financial activities
Operating engines that intentionally exploit exchange vulnerabilities, bugs, or pricing errors
Creating multiple accounts to circumvent platform limits or restrictions
Sharing, selling, or distributing access to your account or API credentials
Reverse-engineering, scraping, or attempting to extract proprietary platform code or data
Using the platform in any way that violates applicable local, national, or international law

Misleading Conduct

Any misleading behavior by a user will result in account termination. This includes but is not limited to:

Providing false identity information during registration
Misrepresenting your jurisdiction, identity, or eligibility to use the platform
Using stolen or unauthorized exchange API keys
Attempting to impersonate another user or entity

Account Suspension and Termination

Capandex reserves the right to suspend or permanently terminate any account at its sole discretion if a user is found to be in violation of these policies. Actions that may be taken include:

Immediate suspension of all running engines
Temporary or permanent account suspension
Permanent account termination without refund
Reporting to relevant authorities where required by law

Since Capandex is non-custodial, account termination does not affect any funds on your exchange accounts. Your exchange API keys stored on Capandex will be permanently deleted upon termination.

User Obligations

By using Capandex, you acknowledge and agree to the following:

You are at least 18 years of age and legally eligible to use this platform in your jurisdiction
You will comply with all applicable laws and regulations, including tax reporting obligations
You understand the risks of cryptocurrency trading and automated trading systems
You accept full responsibility for all engines you create and operate on the platform
You will not use the platform for any prohibited activity described in this document