Law Enforcement Policy

We, at Nigex, might receive certain information requests about some of our customers from international law enforcement agencies. The process that we follow for the same has been given below:

THE CUSTOMER INFORMATION REQUESTED BY INTERNATIONAL AGENCIES FROM US CAN BE DIVIDED INTO TWO CATEGORIES PRIMARILY:

  • Trading Activity Information
  • Customer personal information

When information requests are placed by designated authorities, Nigex backs it up with a proper legal process such as subpoenas, search warrants, and production orders. Every information access request is properly analyzed for voluntary disclosure. After thorough analysis, only required information is handed over to the designated authorities from the international agencies.

We also have the complete right to demand international agencies to protect our customers and team’s private data and information. Nigex, at any point, is also ready to handle all kinds of inquiries or questions related to our rules and dealings from the international agencies.

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