Terms and Conditions

You agree to provide a valid email address, mobile phone number, and any other information as required on the user registration page of this Website. You may use your email address, mobile phone number, or any other method permitted by this Website to log in. If required by applicable laws and regulations in your jurisdiction, you must provide your real name, identification card, and any other information mandated by relevant laws, regulations, the Privacy Policy, and anti-money laundering provisions. You are responsible for keeping your registration information timely, detailed, and accurate. All information you provide will be considered your registration information, and you are accountable for its authenticity, completeness, and accuracy, bearing any direct or indirect losses or negative consequences that may arise from it.

If the laws, regulations, rules, orders, or other regulatory documents of your country or region stipulate that mobile phone accounts must be registered under real names, you confirm that the mobile phone number you provide for registration has undergone the real-name registration process. If you are unable to provide such a mobile phone number, you will bear any direct or indirect losses and negative consequences that may result.

Once you have provided the required registration information in a legal, complete, and valid manner, and that information passes the necessary verification, you will be entitled to receive an account and password for this Website. Upon receiving your account and password, your registration will be considered successful, and you will be able to log into this Website as a member.

You consent to receive emails and/or text messages from this Website related to its management and operations.

You acknowledge and understand that if you wish to become a verified merchant after completing your general user registration, you will need to provide additional materials and information for merchant registration. This may include, but is not limited to, your telephone number, WeChat account, Telegram account, proof of revenue, prior experience trading on this Website or other OTC exchanges, risk management strategies, and any other information or materials deemed necessary by us or required by applicable laws. Additionally, to register as a verified merchant, a portion of your digital assets will be held in your OTC account as a security deposit to ensure the security of your transactions, and you will not be able to transfer or withdraw these assets during your trading activities. You acknowledge and agree that if you, as a verified merchant, are found liable for any damages, losses, or other payments during transactions and refuse to pay, we may utilize your security deposit to cover any damages, losses, or payments owed to third parties, in accordance with applicable laws. After completing your verified merchant registration, we will provide you with a verified merchant logo to distinguish you from other users who have not completed this registration. You may submit a request to cancel your verification, and we will process your application within three business days, unlocking your security deposit if there are no pending disputes with third parties or any previous negative records.

You have the right to view real-time quotes and transaction data for digital asset products on this Website, submit transaction instructions, and complete digital asset transactions through the platform.

You have the right to access information related to your member account on this Website and utilize the functions provided.

You have the right to participate in activities organized by this Website, in accordance with the rules posted for those activities.

You will receive any additional services that this Website commits to providing.

You must comply with all applicable laws, regulations, and policy requirements, ensuring the legality of the source of all digital assets in your account. You must refrain from engaging in any illegal activities or actions that may harm the rights and interests of this Website or any third party. This includes, but is not limited to, sending or receiving illegal or illicit information, disseminating pyramid scheme information, or any other harmful content, as well as unauthorized use or falsification of the email header information associated with this Website.

You are responsible for properly using and safeguarding your account, login password, financial transaction password, and the mobile phone number linked to your account, as well as the security of any verification codes received via your mobile phone. You are solely accountable for all actions taken using your account and passwords, including any consequences arising from those actions. If you discover that your account, login password, financial transaction password, or mobile phone verification codes have been accessed by an unauthorized third party, or if you encounter any security issues with your account, you must promptly notify this Website and request a temporary suspension of your account services. This Website will take reasonable action on your request; however, it will not be liable for any consequences that occur before such action is taken, including any potential losses you may incur. You may not transfer your account to any other person through donation, lending, leasing, transfer, or any other means without the consent of this Website.

You agree to take full responsibility for all activities conducted through your account and password on this Website, including but not limited to information disclosure, content publication, online approvals, submission of various agreements, online renewals, or service purchases.

In your digital asset transactions on this Website, you must not maliciously disrupt the normal course of transactions or interfere with the transaction order. You are prohibited from using any technical methods or other means to obstruct the proper functioning of this Website or to hinder other users from utilizing the services. Additionally, you must not maliciously tarnish the business reputation of this Website based on false information.

Should any disputes arise between you and another user regarding online transactions, you may only seek resolution through judicial or governmental channels and may not request this Website to provide relevant information through any other means.

You are solely responsible for all taxes owed and any fees related to hardware, software, and services incurred while using the services provided by this Website.

You agree to comply with this Agreement and any other terms of service and operational rules that this Website may issue from time to time. You retain the right to terminate your use of the services provided by this Website at any time.

If this Website discovers that the user of an account is not the original registrant, it reserves the right to suspend or terminate that user's access to the account.

If this Website reasonably suspects, through technical testing or manual sampling, that the information you provided is incorrect, untrue, invalid, or incomplete, it has the right to notify you to correct or update the information, or to suspend or terminate the services provided to you.

This Website has the authority to correct any information displayed on the platform if it identifies any obvious errors in that information.

This Website reserves the right to modify, suspend, or terminate the services it offers at any time, and may do so without prior notice to you. If this Website decides to terminate one or more of its services, such termination will take effect on the date it is announced on the Website.

This Website will implement necessary technical measures and management practices to ensure the smooth operation of the platform, providing a reliable trading environment and transaction services while maintaining order in digital asset trading.

If you do not log into this Website using your member account number and password for a continuous period of one year, this Website reserves the right to revoke your account. Once your account is revoked, this Website may offer the member name associated with that account to other applicants seeking membership.

This Website is committed to ensuring the security of your digital assets by enhancing technical measures and security protocols, and is obligated to notify you in advance of any foreseeable security risks associated with your account.

This Website reserves the right to delete any content or information that does not comply with applicable laws, regulations, or the rules of this Website at any time, and such actions do not require prior notice to you.

This Website has the right, in accordance with the applicable laws, administrative regulations, rules, orders, and other regulatory documents of your jurisdiction, to request additional information or data from you and to take reasonable measures to comply with local standards. You are obligated to provide appropriate assistance in this regard. This Website reserves the right to suspend or permanently terminate your access to the platform and any or all services offered.

Under no circumstances shall our liability for any direct damages you incur exceed the total trading fees received from your trading activities over the past three (3) months of using the services provided by this Website.

If you breach this Agreement or any applicable laws or administrative regulations, you agree to compensate us at least US$2 million and cover all expenses related to such a breach (including attorney's fees, among others). If this compensation does not fully cover the actual loss, you shall be responsible for making up the difference.

You understand and agree that we will not be liable for any of the following events under any circumstances:

You understand and agree that we will not be liable for any damages resulting from the following events:

We will not be responsible for any failure to provide services or delays in service due to circumstances such as maintenance of information network equipment, connectivity failures, computer or communication system errors, power outages, adverse weather conditions, unexpected accidents, industrial actions, labor disputes, riots, uprisings, lack of productivity or materials, fires, floods, storms, explosions, wars, failures on the part of banks or other partners, market collapses, actions by government or judicial authorities, or any other events beyond our control or that of third parties.

We cannot guarantee that all information, programs, texts, etc., contained on this Website are completely secure and free from interference or destruction by malicious software such as viruses or trojans. Therefore, your decision to log into this Website, use any services offered, or download any programs, information, or data from this Website is made at your own risk, and you assume all potential risks and losses that may arise.

We do not provide any warranties or commitments regarding the information, products, or services of third-party websites linked to this Website, nor do we guarantee the accuracy or reliability of any content not owned by us. Your use of any services, information, or products provided by third-party websites is at your own discretion, and you assume all responsibilities arising from such use.

We do not make any explicit or implicit warranties regarding your use of the services offered by this Website, including but not limited to their applicability, freedom from errors or omissions, consistency, accuracy, reliability, or suitability for a specific purpose. Furthermore, we do not guarantee the validity, accuracy, correctness, reliability, quality, stability, integrity, or timeliness of the technology and information provided through our services. Your decision to log into this Website or use the services is made at your own risk, and you assume all potential risks and losses that may result. We do not provide any explicit or implicit warranties regarding the market, value, or price of digital assets. You acknowledge that the digital asset market is volatile, and prices and values may fluctuate or collapse at any time. The decision to engage in digital asset transactions is entirely yours, and you assume all associated risks and losses.

The guarantees and commitments outlined in this Agreement represent the only assurances we make regarding the services provided under this Agreement and through this Website. These guarantees supersede any other warranties or commitments made in any form, whether written or verbal, express or implied. All such guarantees and commitments reflect our own obligations and do not extend to any third party's compliance with the terms of this Agreement.

We do not waive any rights not explicitly mentioned in this Agreement, and to the fullest extent permitted by applicable law, we reserve the right to limit, exempt, or offset our liability for damages.

By registering your account with this Website, you acknowledge and approve all actions taken by us in accordance with the rules outlined in this Agreement, and you assume all risks associated with such actions.

This Website reserves the right to cancel your account at any time, and this Agreement will terminate on the date your account is canceled.

This Website also reserves the right to terminate all services provided to you at any time, and this Agreement will terminate on the date all services are discontinued.

Following the termination of this Agreement, you will not have the right to request that this Website continue providing any services or fulfill any other obligations, including but not limited to requests for the retention or disclosure of any information from your former account, or for the forwarding of any unread or unsent information to you or any third party.

The termination of this Agreement does not prevent the non-breaching party from seeking to hold the breaching party accountable for any other liabilities.

All intellectual property associated with this Website, including but not limited to logos, databases, website design, text, graphics, software, photos, videos, music, sounds, and any combinations of these elements, as well as the intellectual property rights related to software compilations, source code, and software (including small applications and scripts), are owned by this Website. You may not copy, modify, transmit, or use any of these materials or content for commercial purposes.

All rights associated with the name of this Website (including but not limited to business goodwill, trademarks, and logos) are owned by the Company and/or its affiliated entities.

By accepting this Agreement, you voluntarily transfer and assign to this Website all copyrights related to any information you publish on this Website, free of charge. This includes, but is not limited to, copyrights, distribution rights, leasing rights, exhibition rights, performance rights, projection rights, broadcasting rights, rights for dissemination over information networks, filming rights, adaptation rights, translation rights, compilation rights, and any other transferable rights held by copyright owners. This Website retains the right to pursue legal action for any infringement of such copyrights and to seek full compensation for any such infringement. This Agreement applies to any content you publish on this Website that is protected by copyright law, regardless of whether the content was created before or after the signing of this Agreement.

You must not unlawfully use or dispose of the intellectual property rights of this Website or any other party while using the services provided by this Website. For any information you publish on this Website, you may not authorize other websites (or media) to use such information in any manner.

Your access to this Website or use of any services provided by this Website does not imply any transfer of intellectual property rights to you.

This Agreement becomes effective when you navigate to the registration page of this Website, complete the registration process, and receive your account number and password. It will be binding on both you and this Website.

The authority to interpret this Agreement rests solely with this Website.

Our assets are fully sufficient and backed up. We will not utilize any assets to generate any form of interest.

The digital assets themselves are not provided by any financial institution, corporation, or this Website;

The digital asset market is emerging and uncertain, and its growth is not guaranteed;

If you are found to have invited registered users through fraudulent means or engaged in other deceptive practices, TGEX will revoke your affiliate status and reduce your commission percentage to 0%.

If you are discovered to have offered commissions that exceed those provided by TGEX to others in a clandestine manner, your affiliate status will be terminated, and your commission percentage will be adjusted to 0%.

If you attempt to mislead users by creating phishing sites or pages that closely resemble the TGEX website or its pages, TGEX will cancel your affiliate status and set your commission percentage to 0%.

You are prohibited from making any misleading claims, including but not limited to employing search engine optimization tactics using phrases such as "Buy TGEX," "TGEX Login," "TGEX Official," Engaging in such practices will lead to disqualification from rewards and cancellation of your affiliate status.

TGEX reserves the right to terminate an affiliate's status, revoke the right to earn commissions, adjust the commission percentage to 0%, reclaim all commissions previously paid, and pursue damages against the affiliate at any time if the affiliate causes harm to TGEX, defames TGEX, or acts contrary to TGEX's interests. This includes, but is not limited to, the following situations: