Trader declaration

Last updated: November 5, 2026 · version 2026-11-05

Legal identity. BaalTrade is the trade name of BaalTrade Market, a company in the process of registration with the Estonian Commercial Register. Registration status: in progress (application filed on November 3, 2026). As soon as it is completed we will publish here its registry code, with a link to its public record, and the details of its management board. In the meantime, the person responsible for the service is Mike, of BaalTrade Market, and you can write to us at [email protected].

1. What this declaration is

This declaration is accepted by ticking a box before every evaluation purchase on baaltrade. It complements the service agreement, the privacy policy and the risk disclosure, which you also accept. Every acceptance is recorded with the payment, together with the document's version, the instant and the IP address the box was ticked from: it is your signature. If we change its substance, the version changes and we will ask for it again on your next purchase.

2. I am not a professional investor

I declare that I act on my own behalf and on my own judgement; that I am not a regulated financial-markets professional and do not trade on behalf of an entity; that I do not and will not manage third-party money through baaltrade; that nobody at baaltrade has advised me on what or when to trade; and that nobody other than me will use my account.

3. I understand the risk and the simulation

I understand that Phase 1 (Evaluation) runs entirely in simulation and that Phases 2 (Observation) and 3 (Funded) trade the firm's real capital. I understand that futures trading carries a substantial risk of loss, that past performance, simulated or real, does not guarantee future results, and that passing an evaluation does not guarantee income. Nothing on the platform constitutes investment advice.

4. One identity, my own account

I declare that I am at least 18 years old, that my registration details are true and that I hold a single trader identity on baaltrade. I will not share, sell or assign my account or my credentials, nor let a third party trade with it. I understand that several accounts of one person under different identities, or several people behind one account, are grounds for closure.

5. Conduct I agree not to engage in

I agree not to engage in any conduct that exploits the simulation or misrepresents performance, in particular: copy trading or coordinated trading across accounts (mine or third parties'); hedging between accounts to guarantee a withdrawal; exploiting data, quote or latency errors; exploiting the simulated environment around high-impact news; systematic extreme martingale; group trading or shared signals to spread risk across accounts; and the use of automation or algorithms that trade for me without prior written authorization. The behaviour-analysis layer produces signals, not verdicts: every sanction goes through human review first.

6. Risk and approval rules

I know and accept the published rules of my account size and program: the trailing Max Loss Limit as the only hard risk rule, with no daily loss limit; the mandatory daily close of every position; the maximum contracts and, in Phase 2, the contract ladder that unlocks them with realized profit; how Phase 1 is passed in each program; and that breaching the Max Loss Limit has the effect of the phase it happens in. The published rules form part of this declaration.

7. One-off payment and refund policy

I understand that every evaluation is a one-off payment, not a subscription. I may request a full refund of an evaluation purchase within 15 calendar days of the payment, provided no trade has been executed on the account of that purchase. As soon as the first trade is executed, or once that window has passed, the purchase is final and there is no refund, in whole or in part, including evaluations that are failed or left unused. Resets are not refundable. A refund is requested through support and returned by the same payment method, for the amount actually paid.

8. Real capital and withdrawals

I understand that I can withdraw in Phases 2 and 3, the real-capital ones; that I must first build the cushion (an accumulated profit of $500, the same on every account size) and that only the excess is withdrawable, under the published profit split: 100% of my first withdrawal and 90% of the following ones. I accept that a withdrawal may be held temporarily while a conduct alert is reviewed, and that touching the Max Loss Limit on real capital has the effect of my program: a fresh Phase 2 at no cost on Pro and permanent closure, with no reset, on Standard and Monthly.

9. Data and verification

I accept that baaltrade processes my data under its privacy policy, that it may ask me for the identity verification (KYC) the regulations require before settling a withdrawal, and that this acceptance is kept as part of my payment's record.

10. My acceptance

By ticking the box I confirm that I have read and understood this declaration (version 2026-11-05), that everything I declare is true and that I accept its terms. I understand that a false declaration is grounds for closing the account and refusing withdrawals. The service is provided by BaalTrade Market, registered at Narva mnt 6, 15014 Tallinn, Estonia.