This Agreement is jointly entered into by you (hereinafter referred to as the “Copy Trading Lead Trader” or “you”) and the Tbbit trading platform (hereinafter referred to as “Tbbit” or the “Platform”).
By applying to become a Tbbit Copy Trading Lead Trader, you acknowledge that you have fully read, understood, and agreed to accept all contents of this Agreement, including any amendments and supplements that Tbbit may make from time to time based on business operations, compliance requirements, or risk control standards. If you do not agree with any provision of this Agreement, please do not apply for or participate in the Tbbit Copy Trading Lead Trader Program.
1. Definitions
1. Copy Trading
Copy Trading refers to a service model where platform users may independently choose to copy the trading activities of a Copy Trading Lead Trader’s account, and Tbbit synchronizes and executes relevant trading information based on platform rules, system mechanisms, and risk control standards.
2. Copy Trading Lead Trader
A Copy Trading Lead Trader refers to a user who has completed registration, identity verification, and platform review on the Tbbit platform, and has been approved to display trading strategies, trading records, and related trading performance to other users.
3. Follower
A Follower refers to an ordinary user who chooses to follow and copy the trading activities of a Copy Trading Lead Trader on the Tbbit platform.
2. Requirements to Become a Copy Trading Lead Trader
To apply to become a Tbbit Copy Trading Lead Trader, you must meet the following requirements:
- Complete the identity verification (KYC) and necessary compliance review required by Tbbit;
- Provide true, complete, and valid trading history records, trading strategy descriptions, and relevant materials;
- Agree that Tbbit may conduct a comprehensive risk assessment of your trading performance, including but not limited to return rate, maximum drawdown, trading frequency, position risk, historical stability, and other indicators;
- Pass the review mechanism and risk control standards established by Tbbit for Copy Trading Lead Traders;
- Continuously comply with Tbbit platform rules, user agreements, risk control requirements, and applicable laws and regulations.
3. Copy Trading Activities and Trading Permissions
- You agree and authorize Tbbit to display your relevant trading information to users on the platform, including but not limited to historical return rate, trading records, current positions, maximum drawdown, risk rating, and other data related to the Copy Trading service.
- Your trading activities must be conducted through your designated account on the Tbbit platform. The Platform will synchronize relevant trading signals to Followers’ accounts based on system mechanisms and Copy Trading rules.
- You must not use your status as a Copy Trading Lead Trader to engage in any improper conduct, including but not limited to high-frequency volume manipulation, fake trading, market manipulation, inducing users to copy trades, exaggerating returns, concealing risks, falsifying trading records, or any other conduct that violates platform rules.
- If Tbbit discovers that you have engaged in abnormal trading, violations, or any conduct that may harm the rights and interests of the Platform or users, the Platform has the right to take measures depending on the circumstances, including restricting visibility, suspending Copy Trading permissions, freezing related functions, revoking Lead Trader qualification, or terminating cooperation.
4. Obligations and Risk Statement
- You shall conduct trading in a prudent, professional, and responsible manner, reasonably control risks, and strive to maintain the stability, transparency, and consistency of your trading strategy.
- You must not maliciously engage in high-risk operations, abnormal positions, intentional liquidation, or any other conduct that may cause significant losses to Followers.
- You expressly acknowledge and agree that digital assets and related trading activities involve high market risks. Prices may fluctuate significantly due to market volatility, liquidity changes, policy changes, system delays, or other uncontrollable factors.
- Tbbit only provides technical tools, information display, and system services related to Copy Trading, and does not make any commitment, guarantee, or endorsement regarding your trading strategy, trading performance, profitability, or future returns.
- If your trading activities, strategy errors, violations, false statements, or other reasons result in platform system abnormalities, user losses, or damage to the Platform’s reputation, you shall bear corresponding responsibilities in accordance with applicable laws and platform rules.
- You shall ensure that all trading activities comply with applicable laws and regulations, regulatory requirements, and Tbbit platform management rules.
5. Platform Rights and Disclaimer
- Tbbit has the right to manage, adjust, hide, or remove a Copy Trading Lead Trader’s trading strategies, trading performance, ranking, recommendation display, risk rating, and visibility scope based on platform operations, risk control, and user experience needs.
- If any of the following circumstances occur, Tbbit has the right to suspend or terminate your Copy Trading Lead Trader permissions:
- You repeatedly cause Followers to suffer significant losses;
- You engage in fraud, misleading promotion, false promises, or falsification of trading records;
- You violate platform risk control standards or trading management rules;
- Your trading activities are abnormal and may affect platform stability or user rights and interests;
- You violate relevant laws and regulations, the platform user agreement, or this Agreement.
- Tbbit shall not be liable for losses caused by market volatility, users’ independent decisions, trading strategy errors, network delays, system failures, third-party service abnormalities, force majeure, or other causes not attributable to the Platform’s intentional misconduct.
- Whether a Follower chooses to copy trades, the amount followed, their risk tolerance, and the final trading results shall be independently judged and borne by the user.
6. Termination of the Agreement
- You may apply to Tbbit to withdraw from the Copy Trading Lead Trader Program, but you shall submit an application to the Platform at least seven (7) days in advance and complete relevant position handling, account settlement, and follow-up arrangements as required by the Platform.
- During your withdrawal from the Copy Trading Lead Trader Program, Tbbit has the right to restrict new Followers, suspend the display of your Lead Trader profile, or take other necessary risk control measures.
- If you violate this Agreement, platform rules, or applicable laws and regulations, Tbbit has the right to unilaterally terminate this Agreement and close your Copy Trading Lead Trader permissions.
- After the termination of this Agreement, your responsibilities, obligations, and any dispute handling arising during the validity period of this Agreement shall not be waived due to the termination of this Agreement.
7. Miscellaneous
- Tbbit reserves the right to interpret, amend, and enforce this Agreement. The Platform has the right to adjust this Agreement based on business development, compliance requirements, and risk management needs.
- For matters not covered in this Agreement, Tbbit may formulate supplementary rules based on actual circumstances and notify users through platform announcements, in-platform notifications, or other reasonable methods.
- This Agreement shall be governed by the laws of the place where the Tbbit platform is registered or other applicable laws designated by the Platform.
- If any provision of this Agreement is deemed invalid, unenforceable, or in conflict with applicable laws, it shall not affect the validity and continued enforcement of the remaining provisions.
Please carefully read and fully understand this Agreement before formally submitting your application to become a Copy Trading Lead Trader.
If you do not agree with any provision of this Agreement, please do not participate in the Tbbit Copy Trading Lead Trader Program.
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