Transparency You Can Trust
We believe in full transparency. Access all our legal documents, policies, and disclosures below. Click any document to view or download.
Client Agreements
Client Agreement Terms and Conditions
Complete terms governing your trading relationship with Modiv Markets.
Website Terms and Conditions
Terms of use for the Modiv Markets website and online services.
Client Categorisation
How we classify clients and the protections each category receives.
Price List
Complete schedule of fees, commissions, spreads, and charges.
Risk & Disclosure
Risk Disclosure for Financial Instruments
Detailed disclosure of risks associated with trading CFDs and leveraged products.
Conflict of Interest Policy
How we identify, prevent, and manage conflicts of interest.
Order Execution Policy
Our approach to achieving the best possible execution for your orders.
Security & Protection
Clients' Funds Protection
How client funds are segregated and protected in tier-1 bank accounts.
Privacy Policy
How we collect, use, store, and protect your personal data.
Cookie Disclosure
Information about the cookies we use and how to manage them.
Money Laundering Prevention
Our AML/KYC policies and procedures to prevent financial crime.
Need to file a complaint?
We take all complaints seriously. Submit your concern and we'll respond promptly.
Modiv Markets Ltd. · Registration number: 2025-00699 · Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
All documents are provided for informational purposes. Please read each document carefully before trading.