Legal Documents

CompliShield Complaints Process

FAIS Disclosure Document

Engaging in trading leveraged financial instruments such as rolling spot foreign exchange (Forex) and Contracts for Difference (CFDs) involves a high level of risk and may not be suitable for all investors. These instruments are complex and carry a substantial risk of rapid capital loss due to leverage. Trading in such products requires a sound understanding of the financial markets, trading mechanics, and risk exposure. The information made available is not intended as financial advice and does not take into account your personal objectives, financial situation, or risk profile. We strongly encourage all prospective clients to assess their financial capability, trading experience, and risk tolerance before engaging in any trading activity.

Regulatory and Operational Disclosures

T1 International FZ-LLC is a private company registered in Ras Al Khaimah, UAE. The company operates as a marketing and service brokerage portal and does not provide regulated financial, investment, or brokerage services. T1 International FZ-LLC acts as a Juristic Representative of CompliShield Financial Group (pty) LTD (‘CompliShield’). CompliShield is duly authorised and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa as a Category I Financial Services Provider with FSP license number 53590. The registered office is located at 33 Impala Road, Sandton, Johannesburg, 2196, South Africa.

T1 International FZ-LLC nor CompliShield does not offer advisory, portfolio management, or execution services and does not act as a market maker. Our role is strictly limited to marketing and intermediary services.

Trading Risks and Capital Considerations

Forex and CFD trading is speculative in nature and may result in losses exceeding your initial deposit. Leverage can magnify gains but also amplify losses. It is your responsibility to ensure that you fully understand the risks involved, including the possibility of losing all invested capital. Never trade with funds you cannot afford to lose. Past performance is not indicative of future results.

Legal Documents

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