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About Us
WE ARE A COMPANY THAT FOCUSES ON BITCOIN INVESTMENT USING OUR SECRET INVESTMENT STRATEGIES PROVIDED BY OUR ARTIFICIAL INTELLIGENT SOFTWARE
Operational Risk ManagementOur risk management system is designed to reside within the market matching engine, communicating with the trade surveilance system to feed real-time and T+1 data into the risk management system's hardware-based machine learning modules, which monitors for momentum ignition, hammering, spoofing, quote stuffing, wash trading, and more - all in real time and with ultra low latency using our FPGA-and ASIC-based machine learning modules.
Our Withdrawal PolicyPrior to proceeding with any withdrawal or transaction, a small fee must be paid in accordance with your chosen withdrawal preference.
REGULATORY ANALYTICS
Digital assets Surveilance $ Risk Management Solution provides comprehensive execution analytics to meet ESMA MiFID 11 and other post-trade reporting obligations. It's designed for worldwide markets and conforms to the EU Market Abuse Regulation (MAR), US Dodd-Frank SEC regulation, and other global regulatory frameworks
DETECT DEFUSE TRADE RISK IN REAL TIME
Digital assets platforms monitor, alert and report in real time risk management systems, which require algorithms to detect market stability, but grows smarter over time, to detect new patterns of market profitability
