Building Trust – your safety is our priority.

Building Trust – your safety is our priority.

Building Trust – your safety is our priority.

Building Trust – your safety is our priority.

Building Trust – your safety is our priority.

Building Trust – your safety is our priority.

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Your peace of mind matters to us. We are committed to building a trustworthy platform that you can rely on for exciting real-money gaming experiences without compromising on safety and security. 

Know Your Customer (KYC) and Anti-Money Laundering (AML)

We adhere to stringent KYC and AML procedures to verify the identity of our users and prevent any illicit activities on the platform. This process helps us create a secure community and ensures that all transactions are carried out by legitimate users.

Responsible Gaming Advocacy

As a responsible gaming platform, we advocate for responsible gaming practices. We encourage our users to play responsibly and only invest what they can afford to lose. Our platform provides resources and tools to support responsible gaming behaviors, including self-exclusion options and information about responsible gaming organizations.

one user, one account policy

TradingLeagues is committed to maintaining a fair, transparent, and secure environment for all its users. To uphold these values, we have a stringent policy against the operation of multiple accounts by a single user. Engaging in such practices is considered a serious breach of our Terms and Conditions, and it is viewed as a form of cheating.

  1. Enforcement of the Single Account Policy:

Detection and Consequences: When a user is found to be operating multiple accounts, all associated accounts will be subject to immediate suspension. In accordance with our Terms and Conditions, balances in these accounts will be forfeited. This decisive action underscores our commitment to fairness and the integrity of our platform.

Allocation of Forfeited Balances: Funds recovered from these forfeited accounts are not retained by TradingLeagues. Instead, they are directed towards a community safety fund. This fund plays a crucial role in supporting various safety initiatives, further strengthening our commitment to a secure trading environment.

  1. Common Causes for Account Banning:

Through careful analysis and investigation, we have identified several common scenarios that typically lead to the banning of accounts:

  1. Multiple Accounts Linked to Same Email: We have observed instances where users create multiple TradingLeagues accounts using different email addresses that they own. This is a clear violation of our policy.

  2. Shared Crypto Wallets: Users operating multiple accounts often use the same cryptocurrency wallets for transactions across these accounts. This pattern is a red flag and is actively monitored.

  3. Shared Use Claims: Claims of accounts being used by friends or family members do not exempt users from adherence to our single-account policy.

  4. Shared Living Spaces: Arguments citing shared IP addresses due to living in hostels or co-living spaces are not considered valid excuses. It's important to note that we do not rely on IP addresses to detect the use of multiple accounts.

  1. Discontinuation of Mediation Services:

Historically, we have offered mediation services to address issues related to multiple accounts, aiming to engage constructively with our community. However, we have observed a trend of misuse of these services. As a result, to protect the integrity of our platform and our users, we have decided to discontinue this service.

  1. Our Commitment to Transparency:

In the spirit of complete transparency, we believe it is crucial to openly share the practices that have led to user bans. This approach not only helps in educating our community about our policies but also reinforces our dedication to maintaining a fair and secure trading platform.

  1. Addressing Community Conduct:

Zero Tolerance for Bullying: Attempts to bully the community or TradingLeagues through social media or other channels are unacceptable and will not influence our policy.

Commitment to Safety and Security: Our priority is maintaining the highest standards of safety and security. We encourage users to enjoy the benefits of our platform while adhering to our rules and regulations.

Positive Community Engagement: We support a respectful and constructive community environment, but we are firm in our policies to ensure fairness and integrity.

Unlock Your Trading Potential with TradingLeagues!

A community of over 1 million users is ready to welcome you. Embrace the thrill of gaming meets trading and make your mark.

Play Now

Unlock Your Trading Potential with TradingLeagues!

A community of over 1 million users is ready to welcome you. Embrace the thrill of gaming meets trading and make your mark.

Play Now

Unlock Your Trading Potential with TradingLeagues!

A community of over 1 million users is ready to welcome you. Embrace the thrill of gaming meets trading and make your mark.

Play Now

Unlock Your Trading Potential with TradingLeagues!

A community of over 1 million users is ready to welcome you. Embrace the thrill of gaming meets trading and make your mark.

Play Now

  1. Enforcement of the Single Account Policy:

Detection and Consequences: When a user is found to be operating multiple accounts, all associated accounts will be subject to immediate suspension. In accordance with our Terms and Conditions, balances in these accounts will be forfeited. This decisive action underscores our commitment to fairness and the integrity of our platform.

Allocation of Forfeited Balances: Funds recovered from these forfeited accounts are not retained by TradingLeagues. Instead, they are directed towards a community safety fund. This fund plays a crucial role in supporting various safety initiatives, further strengthening our commitment to a secure trading environment.