CopycatTrader
CopycatTrader

Legal

Restricted Jurisdictions & Sanctions Policy

Effective Date: 01.04.2026

1. General Rule

CopycatTrader is available only in jurisdictions approved by us. Access is controlled through a default-block / allowlist model.

If your country is not on our allowlist, you may not create or use an account.

2. Restricted Jurisdictions

Without limitation, the Platform is not available to:

  1. residents of the EU, EEA, UK, or US;
  2. persons located in those jurisdictions;
  3. persons acting on behalf of such persons; and
  4. persons in any other jurisdiction that we designate as restricted.

3. Declared Country Requirement

At signup, you must declare your current country of residence accurately.

4. Required Access Declaration

As part of account creation and continued use, you must confirm that you are not a resident of the EU, EEA, UK, or US and are not accessing the Platform on behalf of any such person.

5. Technical Controls

We may use:

  1. IP-based geolocation;
  2. technical mismatch checks;
  3. billing-country indicators;
  4. session and device information; and
  5. internal enforcement logs,

to determine whether access should be allowed, blocked, or reviewed.

6. Mismatch Rules

We may block or restrict access where:

  1. declared country is restricted;
  2. IP-derived country is restricted;
  3. declared country is allowed but access appears to originate from a restricted country;
  4. payment-country indicators materially conflict with the declared country; or
  5. we suspect circumvention or proxy/VPN use.

7. No Full Identity Verification

At this phase, CopycatTrader relies on user representations and technical access controls. We do not claim to perform full identity or residency verification through official identity documents.

8. Sanctions

You may not use the Platform if you are subject to sanctions or asset-freeze measures, are owned or controlled by a sanctioned person, or are acting on behalf of such person.

9. Circumvention Prohibited

You must not use VPNs, proxies, false declarations, false payment information, or any other method to evade geographic or sanctions restrictions.

10. Enforcement

We may reject signup, block login, suspend or terminate accounts, refuse checkout, refuse broker linking, disable copying, or otherwise restrict access where reasonably necessary to enforce this policy.

11. No Liability for Restrictions

We are not liable for losses, missed opportunities, blocked access, payment interruptions, or account termination arising from enforcement of this policy.