Last updated: March 2026
What TraderBotz Is and Is Not
This page provides regulatory clarity about TraderBotz. We believe in plain-English transparency about our role, our architecture, and what we do not do.
1. What TraderBotz Is
TraderBotz is a software-only SaaS platform that provides automated trading tools. Users connect their own exchange accounts via API keys. We execute trades on the user's behalf through their own accounts at third-party exchanges. We never hold, custody, or control user funds.
Our revenue comes from subscriptions (monthly plans), token packages (consumable credits for pay-per-trade usage), and per-trade fees. We are a technology provider, not a financial intermediary.
2. What TraderBotz Is Not
TraderBotz is not any of the following:
- Not a registered broker-dealer. We do not intermediate between buyers and sellers of securities. We do not execute trades on our own account or hold customer orders.
- Not an investment adviser. Our AI analysis and strategy tools are informational only. They are not personalized investment advice, and we do not provide advice tailored to your individual financial situation.
- Not a commodity trading adviser (CTA). We provide software tools; we do not advise on commodity futures or options trading.
- Not a money services business or money transmitter. We do not transmit, receive, or hold funds on behalf of users. All funds remain in the user's own exchange accounts.
- Not a custodian. We never hold user funds. We cannot withdraw, transfer, or move funds from user accounts. Our API access is trade-only.
- Not regulated by the SEC, CFTC, or FINRA as a financial intermediary. We operate as a software company providing tools that users deploy with their own accounts.
3. Non-Custodial Architecture
We recommend and support trade-only API keys that do not permit withdrawals. Even if a user were to provide keys with withdrawal capability, we do not use that functionality. Funds remain on the user's exchange accounts at all times. We execute trades via API on behalf of the user; we never take possession of assets.
4. User Responsibility
Users make their own trading decisions. Users provide their own exchange accounts, configure their own risk settings (allocation, instruments, strategy parameters), and are solely responsible for their trading activity. TraderBotz does not guarantee any particular outcome. Users should consult their own financial, tax, and legal advisors before trading.
5. Jurisdictional Notes
The TraderBotz platform is available to users in the United States and internationally, subject to our Terms of Service and applicable law. However, certain integrations have geographic scope:
- Robinhood Crypto: Available to US users only.
- Polymarket: US scope is available directly. World scope may require VPN access.
Users must comply with their local laws and regulations. Some jurisdictions may restrict or prohibit cryptocurrency trading or prediction markets. It is the user's responsibility to ensure their use of TraderBotz is lawful in their jurisdiction.
6. Regulatory Compliance Efforts
We implement measures to support safe and compliant use of our platform:
- Rate limiting to prevent abuse and excessive API usage
- Anti-abuse measures to detect and mitigate suspicious activity
- Account verification where appropriate
- Encrypted credential storage for API keys and secrets
7. Contact
Questions about our regulatory status or this notice? Contact us at support@traderbotz.com.
This regulatory notice is provided for informational purposes and does not constitute legal advice.
© 2026 TraderBotz LLC. All rights reserved.