TopTraderPrime – Toptraderprime LLC
36 South 18th Avenue, Suite D, Brighton, CO 80601, United States
These Terms of Use (hereinafter the "Terms") are provided by Toptraderprime LLC (EIN: 36-4964599), whose registered office is located at 36 South 18th Avenue, Suite D, Brighton, CO, 80601, USA (hereinafter the "Provider"). They govern the rights and obligations of the User (hereinafter also referred to as the "Client") in connection with the use of the simulated trading services and challenges offered via the website www.toptraderprime.com (the "Site"). By accessing the Site or using the Services, the Client unreservedly accepts all of these Terms, as well as the Privacy Policy and any associated supplementary policy.
The Services are exclusively intended for adults (18 years or older) residing in authorised jurisdictions. The Provider reserves the right to modify these Terms at any time. Continued use of the Site after an update constitutes acceptance of the new provisions.
It is strictly forbidden to: • Exploit bugs or technical anomalies (pricing errors, latency, execution or display delays). • Use external data feeds that are delayed or non-compliant with those of the platform. • Manipulate the market, alone or in coordination with other accounts (e.g. simultaneous opposite positions, cross-strategies). • Carry out operations contrary to the rules of the broker, the platform or the liquidity provider. • Use technologies providing an unfair advantage (abusive AI, excessive automation, ultra-fast trading, mass order execution). • Conceal or fail to declare the use of an Expert Advisor (trading robot). • Practise gap trading during major events (macro news, earnings, announcements) or shortly before/during market closures. • Exploit abnormal or unrealistic market conditions compared to real trading. • Execute a very large number of trades over very short periods (abusive scalping / aggressive trading). • Adopt arbitrage strategies (profiting from price or timing differences between platforms). • Use grid trading strategies (multiplying orders at fixed intervals). • Practise hedging between several accounts or coordinate opposite positions. • Take positions in only one direction without structured analysis. • Over-expose oneself: over-leverage, overexposure, disproportionate position size. • Ignore risk management (no stop loss, poor capital management). • Adopt behaviour akin to gambling. • Practise "account rolling" (multiplying accounts while deliberately letting some fail). • Place unilateral bets or extreme positions without market logic. • Implement any strategy that may cause financial or operational risk for the provider.
Ultra-short-term scalping and High Frequency Trading (HFT) strategies are prohibited. Any trade closed in under 100 seconds may be considered scalping. In addition, operations aimed solely at capturing very small market movements (for example 2 pips or less of gross gain) on a repetitive basis may also be considered scalping and be reviewed by the risk team.
The account is strictly personal. It is forbidden to: • Share access with a third party. • Let someone trade on your behalf. • Trade or manage accounts for other people. • Any sharing, lending, selling or third-party access to the account.
The Services provided are strictly educational and for simulation purposes. TopTraderPrime: • Provides no investment advice. • Manages no real capital. • Offers no recommendations on real financial instruments. No activity on the platform constitutes a regulated asset management or financial advisory service.
The User undertakes to: • Provide accurate, complete and up-to-date information. • Respect the technical limitations and usage rules. • Not use the Services for illegal or unauthorised purposes. Any fraudulent, abusive behaviour or behaviour contrary to the Terms may result in immediate suspension of the account.
Identity verification, compliance checks and anti-money-laundering. High-risk profiles may be subject to enhanced verification (additional documents, interview or video call). Procedure: verification via QR code or SMS. Accepted documents: valid ID card, passport or driving licence. Processing time: 48 to 72 hours.
The Client must pay the registration fee to access the Toptraderprime Services. If the Service has started (i.e. the Client has started trading) and/or if the Client has not successfully completed the Evaluation, they are not entitled to a refund of the registration fee. ALL PAYMENTS ARE FINAL AND SERVE EVALUATION PURPOSES ONLY. 5.1 Termination: A client wishing to terminate must send a request to contact@toptraderprime.com. This results in the loss of access to all Services. No refund can be made when an account is in the funded phase (FUNDED). 5.2 Serious violations: In the event of prohibited practices of a serious nature, the Provider reserves the right to terminate the account immediately, without compensation or refund. 5.3 Activation of services: By executing the first transaction, the Client acknowledges that the Provider performs the Services before the end of the withdrawal period. 5.4 Non-activation: If the Client does not activate the Challenge within 30 calendar days, access will be suspended. 5.5 Disputes: In the event of an unjustified dispute or chargeback, the provider reserves the right to cease services. 5.6 Refunds: A refund request must be made within 7 days of registration if no trading activity has taken place. 5.7 In the event of two consecutive non-compliant withdrawal requests, the company reserves the right to suspend the account concerned.
Any dispute or chargeback results in immediate suspension of the account. An unjustified dispute results in permanent suspension. Reactivation: withdrawal of the dispute + proof, within 45 to 60 business days. Contact contact@toptraderprime.com before opening any dispute.
US nationals and residents cannot register for TopTraderPrime services due to local regulations. TopTraderPrime does not provide any service in countries subject to international sanctions (OFAC/UN), including: Russia, Iran, North Korea, Syria, Myanmar, Cuba.
The content available on the Site is provided "as is", without express or implied warranty. TopTraderPrime cannot be held liable for errors, omissions or service interruptions.
All content on the Site (texts, logos, visuals, tools, etc.) is the exclusive property of TopTraderPrime or its licensors. Any unauthorised reproduction, distribution or use is prohibited.
Any comment, feedback or contribution submitted by the Client may be freely used by TopTraderPrime, unless explicitly stated otherwise. Any unlawful, offensive or unethical content may be removed without notice.
TopTraderPrime does not guarantee: • The reliability or accuracy of the results obtained through the Services. • That the simulation experience will reflect actual future performance. The Provider disclaims all liability for any direct or indirect loss related to the use of the Services.
The Client agrees to indemnify and hold TopTraderPrime harmless in the event of any dispute or damage resulting from: • Non-compliant use of the Services. • Violation of these Terms or applicable laws.
TopTraderPrime reserves the right to suspend or terminate access to the Services at any time in the event of non-compliance with the Terms. The Client remains liable for any amount due up to the effective date of termination.
All accounts of the same client are linked. TopTraderPrime may carry out cross-account offsetting without prior notice. Dispute possible within 30 days max. E.g.: Account A: -€20k / B: +€15k → Balance: -€5k. No withdrawal possible.
• TopTraderPrime may suspend this status at any time.
• Past performance does not guarantee future results. • The decision to copy lies exclusively with the copier. • No compensation for losses related to copying.
Applicable sanctions: challenge invalidation, immediate suspension, removal of gains, account closure and cancellation of profits in case of third-party trading. Any flaw identified in good faith must be reported to contact@toptraderprime.com without exploitation.
Any action aimed at taking advantage of the following is considered abusive: • Clearly erroneous or off-market quote • Spread or liquidity glitch • Malfunction of the margin, P&L or drawdown engine • Artificial latency or execution anomaly • Any flaw allowing a result impossible under normal conditions Sanctions: 1. Balance reset to zero — Minor offence 2. Cancellation of trades resulting from the flaw — Systematic 3. Permanent account closure — Repeat offence or significant harm 4. Invalidation of pending payouts — Systematic 5. Report to partner prop firms — Proven fraud 5.3 — Common provisions: Real-time automated systems. Decisions are final and without appeal, in accordance with the Terms of Use.
These Terms are governed by the laws of the State of Colorado (United States). Any dispute shall be subject to the exclusive jurisdiction of the courts of Brighton, CO.
TopTraderPrime / Toptraderprime LLC 📍 36 South 18th Avenue, Suite D, Brighton, CO, 80601, United States 📧 contact@toptraderprime.com 📞 +1 (917) 695-2635 🌐 https://toptraderprime.com