Last update: May 10, 2026
This policy sets out how we approach anti-money laundering (AML) and counter-terrorist financing (CTF) in connection with Global4EX services. It is written in the same structured style used by leading evaluation firms for regulatory and partner transparency.
LOGIC GRATE SERVICES LTD ("we", "us", "our"), operating the Global4EX brand and the website https://global4ex.com, is committed to combating money laundering, terrorist financing, and related financial crime. This Anti-Money Laundering ("AML") policy sets out the standards we apply when onboarding customers, processing payments, and reviewing activity connected to our evaluation and educational services.
We review this policy periodically to reflect legal, regulatory, and operational changes. The version published on this page is the current version.
This policy applies to everyone who uses global4ex.com or purchases Global4EX programmes, including evaluation participants, account holders, and anyone who submits identity, payment, or contact information to us or to our designated payment processors.
We may verify the identity of customers and, where relevant, beneficial owners, using information you provide and reliable independent sources. You must provide accurate, complete information and cooperate promptly with reasonable verification requests made by us or our partners.
We may refuse service, suspend access, withhold delivery, or close accounts where we cannot complete verification to our satisfaction or where we assess unacceptable AML or sanctions risk.
We may monitor transactions and account activity for patterns that are unusual or inconsistent with legitimate use of our services, in line with industry practice.
We may perform sanctions, PEP, or adverse-media screening ourselves or through reputable service providers, and we may block or exit relationships where matches or risk thresholds warrant.
Where the law requires, we will file reports with competent authorities. Where "tipping off" is prohibited, we will not inform you that a report has been made.
We will co-operate with law enforcement and regulators as required by applicable law.
We keep records relating to identity verification, transactions, and compliance reviews for as long as required by law and for legitimate operational and dispute-resolution purposes.
For AML-related questions, contact contact@global4ex.com.
Join Global4EX where traders unite, grow, and get rewards.
Join CommunityAll accounts provided by Global4EX are demo accounts operating exclusively in a simulated trading environment. No actual trades are executed on live financial markets. The services we offer are designed for educational and evaluation purposes only.
The simulated trading services are provided by Global4EX, operated by LOGIC GRATE SERVICES LTD. All content published and distributed by Global4EX and its related entities (collectively, the "Company") is for general informational purposes only.
The Company does not provide investment advice.
The Company does not solicit or recommend the purchase or sale of any financial instruments, securities, or funds.
The Company does not act as a broker, custodian, or financial intermediary.
Participation in any program is voluntary, and all fees paid to the Company are strictly service fees only.
Program fees:
are not deposits
do not represent client funds
are not investments
do not generate returns, interest, or profit
These fees are applied toward operational and administrative expenses, including platform infrastructure, technology, support services, and risk management systems. Payment of fees does not create any fiduciary, custodial, or investment relationship between participants and the Company. Participants should understand that such fees provide access only to simulated trading evaluations and related services in a demo environment. Nothing on this website or in our programs constitutes an offer to buy or sell futures, options, CFDs, forex, stocks, or any other financial instruments. All results displayed are based on simulated trading performance. Past simulated performance is not necessarily indicative of future results.
Trading financial markets involves a high level of risk. Even in a simulated environment, strategies and outcomes may not reflect real-world execution. Participants should carefully consider their experience, objectives, and risk tolerance before engaging in any trading-related activity.
Services are not available to residents of the United States, Iran, North Korea (DPRK), Syria, Cuba, Myanmar, Russia, Belarus, Crimea/Donetsk/Luhansk regions, Canada (Ontario), Belgium, Japan, Afghanistan, South Sudan, Somalia, Yemen, Libya, Iraq, Venezuela, and the Democratic Republic of Congo. This list is not exhaustive; additional restrictions may apply based on local laws and regulations.
The website https://global4ex.com is owned and operated by LOGIC GRATE SERVICES LTD, registered in United Kingdom (Company No. 16914973), with registered office at 5 Brayford Square, London, England E1 0S.
Global4EX © 2026 is a brand name of LOGIC GRATE SERVICES LTD.