Divulgación de riesgos

Comprender los riesgos

Dalcia Ltd ("Taurus Arena") is committed to maintaining a transparent, secure, and compliant simulated proprietary trading environment.

This document explains:

  • the risks associated with simulated trading;
  • the limitations of hypothetical performance;
  • our Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures;
  • our Cryptocurrency Risk Management Policy.

By using the Taurus Arena platform, customers acknowledge that they have read and understood this policy.

Divulgación de riesgos

Trading futures, options and foreign exchange instruments involves substantial risk and may not be suitable for every individual.

Participants should only trade with capital they can afford to lose.

Past performance does not guarantee future results.

Market conditions may change rapidly, and losses may exceed initial expectations.

Each participant is solely responsible for evaluating whether participation is appropriate based on their financial situation, objectives, experience, and risk tolerance.

Divulgación de Rendimiento Hipotético y Simulado

Taurus Arena provides access to simulated proprietary trading evaluations.

No trades executed during evaluation accounts represent transactions in live financial markets.

Simulated trading results are subject to important limitations, including but not limited to:

  • absence of real market execution;
  • simulated liquidity;
  • theoretical fills;
  • no real counterparty exposure;
  • execution assumptions;
  • hindsight effects.

Consequently, simulated performance should never be interpreted as evidence that identical results could be achieved under live market conditions.

Dalcia Ltd makes no representation that any participant will obtain profits or losses comparable to those generated within the simulated environment.

4. Anti-Money Laundering (AML)

Dalcia Ltd maintains internal Anti-Money Laundering procedures designed to detect and prevent financial crime.

Compliance measures are implemented to protect the integrity of the platform and reduce the risks associated with fraud, money laundering, terrorist financing, and other illicit activities.

Where required, suspicious activities may be investigated and appropriate action may be taken in accordance with applicable laws.

5. Know Your Customer (KYC)

Identity verification may be requested:

  • during registration;
  • prior to payouts;
  • following unusual account activity;
  • whenever additional verification is considered necessary.

Verification may include:

  • Government-issued photo identification;
  • Proof of residential address;
  • Selfie or liveness verification;
  • Additional supporting documentation.

Dalcia Ltd reserves the right to suspend or restrict accounts until verification has been successfully completed.

6. Cryptocurrency Risk Management

Where cryptocurrency payments are accepted, Dalcia Ltd applies enhanced compliance procedures designed to reduce financial crime risks.

Our controls may include:

  • identity verification before cryptocurrency payouts;
  • transaction consistency reviews;
  • monitoring of payment history;
  • verification of account ownership;
  • review of unusual transaction patterns;
  • monitoring of high-risk activity;
  • enhanced due diligence for higher-risk transactions.

Cryptocurrency transactions may be delayed while compliance reviews are conducted.

7. Fraud Prevention

Dalcia Ltd actively monitors for activities that may compromise the integrity of the platform.

This includes, but is not limited to:

  • identity fraud;
  • account sharing;
  • multiple account abuse;
  • payment fraud;
  • chargeback abuse;
  • third-party payment attempts;
  • abuse of promotional campaigns;
  • suspicious payout behaviour;
  • attempts to circumvent platform rules.

Accounts may be suspended pending investigation.

8. Transaction Monitoring

Dalcia Ltd maintains internal monitoring procedures designed to identify unusual or suspicious activity.

Monitoring may include:

  • IP address consistency;
  • device fingerprint analysis;
  • geographic inconsistencies;
  • payment method verification;
  • transaction history review;
  • multiple account detection;
  • payout pattern analysis;
  • compliance reviews before withdrawals.

Additional documentation may be requested where appropriate.

9. Compliance Measures

Dalcia Ltd reserves the right to:

  • request additional documentation;
  • suspend accounts;
  • delay payouts;
  • reject transactions;
  • refuse cryptocurrency payments;
  • terminate customer relationships where necessary.

These measures are implemented to ensure platform integrity and compliance with internal policies and applicable legal obligations.

10. Data Protection

All personal information collected for compliance purposes is securely processed in accordance with applicable data protection legislation, including the General Data Protection Regulation (GDPR), where applicable.

Compliance documentation may be retained only for as long as required by applicable laws and internal compliance procedures.

11. Policy Review

This policy is periodically reviewed and updated to reflect changes in applicable laws, industry best practices, internal procedures, and evolving financial crime risks.

Contact

Compliance Department

Dalcia Ltd – Taurus Arena

Email: support@taurusarena.com

Website: https://taurusarena.com

En Dalcia Ltd, nos comprometemos a proporcionar un entorno de trading simulado transparente. Antes de utilizar la plataforma Taurus Arena, debe revisar cuidadosamente los riesgos asociados con el trading, comprender las limitaciones del rendimiento simulado y familiarizarse con nuestras políticas de Antilavado de Dinero (AML) y Conozca a su Cliente (KYC).

La negociación de futuros, opciones e instrumentos de divisas implica un riesgo significativo y puede no ser adecuada para todas las personas. Existe la posibilidad de perder la totalidad o más de su inversión inicial.

El capital de riesgo se refiere a los fondos que pueden perderse sin afectar su bienestar financiero o estilo de vida. Solo las personas con suficiente capital de riesgo deben participar en actividades relacionadas con el trading.

El rendimiento pasado no garantiza resultados futuros, y las condiciones del mercado pueden cambiar rápidamente. Debe considerar cuidadosamente sus objetivos financieros, experiencia y tolerancia al riesgo antes de participar en cualquier actividad de trading.

Las actividades de trading proporcionadas a través de la plataforma Taurus Arena tienen lugar en un entorno de trading simulado.

Los resultados de trading hipotéticos o simulados tienen limitaciones inherentes. A diferencia de los registros de trading reales, el rendimiento simulado no representa la ejecución real del mercado. Debido a que las operaciones no se ejecutan en mercados financieros reales, los resultados simulados pueden sobrestimar o subestimar los efectos de factores como la liquidez del mercado, el deslizamiento, los retrasos en la ejecución y otras condiciones del mundo real.

Además, los programas de trading simulado se benefician de la retrospectiva y de condiciones controladas que no están disponibles en los mercados reales. En consecuencia, el rendimiento simulado no debe interpretarse como una garantía o predicción de éxito futuro en el trading.

Dalcia Ltd no garantiza que ningún participante obtenga ganancias o pérdidas comparables a las mostradas en nuestro entorno de trading simulado.

Política AML y KYC

Dalcia Ltd cumple con las normativas aplicables de Anti-Lavado de Dinero (AML) y Conozca a su Cliente (KYC) para ayudar a mantener una plataforma segura y transparente.

Aunque todas las actividades de trading se realizan en un entorno simulado, la verificación de identidad puede solicitarse en el momento del registro de la cuenta o en cualquier momento durante el uso de la plataforma, de acuerdo con las leyes y requisitos regulatorios aplicables.

La verificación puede incluir:

Toda la información personal recopilada con fines de cumplimiento se procesa de forma segura de acuerdo con las normativas de protección de datos aplicables, incluido el RGPD cuando corresponda.

Dalcia Ltd se reserva el derecho de suspender o restringir cuentas, solicitar verificación adicional o informar actividades sospechosas cuando lo exija la ley o las autoridades reguladoras.

Para consultas relacionadas con el cumplimiento, póngase en contacto con:

Contáctenos

Si tiene alguna pregunta sobre esta Divulgación de Riesgos o nuestras políticas de cumplimiento, póngase en contacto con nuestro equipo de soporte:

Correo electrónico: support@taurusarena.com

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