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Anti-Money Laundering (AML) Policy

Anti-Money Laundering (AML) Policy

ForexAiXchange is committed to preventing financial crimes including money laundering, fraud, and illegal financial activity.

The platform monitors transactions and account activity to detect suspicious patterns and protect our community.

ForexAiXchange does not act as a broker and does not execute trades for users.

Payments are only for software services, platform subscriptions, and analytical tools.

  • AI-powered forex insights
  • Market analysis tools
  • Educational resources

ForexAiXchange does not hold or manage client trading funds.

The platform maintains a non-custodial model and only provides access to information and analytics.

The platform may monitor transactions to detect suspicious activity including:

  • unusual payment patterns
  • multiple linked accounts
  • fraudulent payment methods

Prohibited Activities

  • money laundering
  • terrorist financing
  • fraud
  • identity theft
  • stolen payment methods

ForexAiexchange — Where Market Trading Meets AI.

⚠️ WARNING: Trading forex and related services is Risky.

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