Wikilix
Contract reading

What Bold Prime legally published, but does not want you to read

Every clause below is published by Bold Prime itself, on its own website, today. The finding is not that the text exists. It is the distance between what a client is shown and what a client agreed to. Read from its own documents on .

Contracting entity: Bold Prime Limited

sole discretionhidden feeconflictdeemed acceptanceforum waiverjurisdictionprofit voidingwithdrawalscomplaint deadlinekyc freeze

Bold Prime Limited contracts from Anjouan, Comoros. Leave an account idle and it can take 5% of your balance a month, or $10, whichever is bigger. You get three business days to complain about a trade, and silence counts as agreement. It can cancel your profits, and it says that decision is final.

Back to Bold Prime

Contract risk

Money at risk
8.5/10

Where this contract sitsHow far this contract goes, overall. Under 2 is nothing beyond the ordinary; 6 to 9 means several clauses put money you have already earned at risk; 9 and above reads as designed to make payout refusable.

0510
CriticalClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
5
FlaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
18
DocumentsHow many of the broker's own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
19
ContradictionsPlaces where a promise the broker makes in public is not kept by the clause that governs it.
2

How the 18 break downThe same flagged clauses, split by how much each one can cost you. Severity is our reading of the clause, not the broker's label.

Critical5
Warning10
Notice3

The numbers in this contractFigures taken from this broker's own clauses, so the labels differ from broker to broker. The four in the panel above are the same on every report.

4 of these 4 figures come from a clause we rate critical, which means it can take your money or your profit rather than only delay it.

Critical5%Fee on an unused account. Jump to the clause this comes from.Idle accounts lose 5% of the balance every monthCritical3 working daysTime to complain. Jump to the clause this comes from.Three business days to complain, then silence means yesCritical5%Fee you were not shown. Jump to the clause this comes from.Taking back an untraded deposit can cost 5%Critical3000In the contract. Jump to the clause this comes from.Leverage of 1:3000 is sold and also listed as abuse

What the documents say

18 clauses worth knowing about, worst first, each quoted from Bold Prime's own files

01

Stop logging in and Bold Prime can take 5% of your balance every month, or $10, whichever is bigger. Clause 30.2 lets it keep taking that until the balance reaches zero.

In plain words

Dormancy means an account left unused.

Why this matters

A $2,000 balance loses $100 in the first month, not $10. Bold Prime needs no notice and no reminder, and the charge stops only when there is nothing left to take.

Exhibit 1CriticalRarely seen5%

Where an inactive account maintains a positive cash balance, the Company shall be entitled, at its sole and absolute discretion, to deduct from such account a monthly handling fee in the amount of USD 10 (or the equivalent in other currencies), or an amount equal to five percent (5%) of the account balance, whichever is greater.
Clause 30.2 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.32
Downloaded from the broker's site on Open the reference
Our own capture of drive.google.com, taken on Sep 19, 2026Idle accounts lose 5% of the balance every month (clause 30.2)This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file

What it costsA $2,000 balance is charged $100 in month one, because 5% of $2,000 beats the $10 floor. A $100 balance is charged $10, because the floor beats 5%.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must set out costs and charges to a retail client before they trade. Bold Prime places this one in clause 30.2 of a 47 page agreement.

Bold Prime is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingDormancy fees are normally a small flat amount, so the cost of leaving an account alone does not grow with the money in it. A percentage charge scales with your balance, which means the larger your account, the more each idle month costs.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
Day 7 (MT5)Bold Prime treats an MT5 account with no login as inactive.30.1
Day 90 (MT4)Bold Prime treats an MT4 account with no login as inactive.30.1
Every month while inactiveBold Prime deducts $10 or 5% of the balance, whichever is greater.30.2
Balance reaches zeroThe account now meets Bold Prime's test for archiving.30.1
Once archivedYou lose access to the account.30.3
Asking for it backBold Prime does not have to reactivate the account.30.4
  • Worse together with Exhibit 6Leaving money in place costs 5% a month, and taking it out without trading can cost another 5%.
02

Bold Prime can cancel the results of your trading, profit included, if it decides you used a practice it does not allow. Clause 20.2 also lets it block the accounts of other clients it thinks were involved.

In plain words

Remuneration means payments it receives.

Why this matters

Money already showing in your account can be reversed on Bold Prime's own judgement. Someone else's trading can be the reason your account is frozen, even if you did nothing.

Exhibit 3CriticalRarely seen

The Company reserves the right to revise and/or cancel all results of Client's trading operations (including any profit, loss, resulting Partner's Remuneration and Rebate if any), and/or change/decrease the leverage, and/or change/increase the margin requirements, and/or close/suspend/block all of the Client's Accounts and/or the accounts of another Client(s) which the Company considers to be involved in the above activity
Clause 20.2 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.25
Downloaded from the broker's site on Open the reference
Our own capture of drive.google.com, taken on Sep 19, 2026Profits can be cancelled, including on other people's accounts (clause 20.2)This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file

Our readingReaching into a third party's account is the unusual part. Most agreements confine cancellation to the account that did the trading, while clause 20.2 extends it to anyone Bold Prime considers involved, with no test of what involvement means.

  • Worse together with Exhibit 4Bold Prime decides what counts as a prohibited practice and also decides the dispute about it.
03

You have three business days to put a complaint in writing after the thing you are complaining about happens. Miss that window and clause 39.3 treats you as having accepted everything Bold Prime did.

Why this matters

The clock runs from the event, not from the day you noticed it. A trade that goes wrong on Friday can be closed to challenge by Wednesday, whether or not you looked at your account.

Exhibit 2CriticalHarder than usual3 working days

Clients must submit complaints in writing within three (3) Business Days of the event that caused the issue. If a complaint is not submitted within this timeframe, the Company will consider the client to have accepted all prior actions.
Clause 39.3 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.41
Downloaded from the broker's site on Open the reference
Our own capture of drive.google.com, taken on Sep 19, 2026Three business days to complain, then silence means yes (clause 39.3)This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file

What it costsAn error on Monday must be raised in writing by Thursday. From Friday, clause 39.3 counts your silence as agreement.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must accept a complaint for months rather than days, answer within a set period, and point the client to an independent ombudsman. Bold Prime gives you three business days and names no outside body.

Bold Prime is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 4The window to object is three days and the decision at the end of it is one Bold Prime will not discuss.
  • Worse together with Exhibit 16You are held to three business days while Bold Prime holds itself to no deadline at all.
04

Deposit money, change your mind and ask for it back without trading, and clause 34.12 lets Bold Prime charge you 5% of the withdrawal or the deposit fees it paid.

Why this matters

Your own untouched money is worth 5% less on the way out. The same clause applies whenever Bold Prime decides abuse is involved, and it does not say what abuse means.

Exhibit 6CriticalHarder than usual5%

If the Client submits a withdrawal request without engaging in trading activity following the last deposit, or if abuse is detected, the Company may charge the Client either the equivalent of the deposit fees incurred or 5% of the withdrawal amount.
Clause 34.12 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.36
Downloaded from the broker's site on Open the reference
Our own capture of drive.google.com, taken on Sep 19, 2026Taking back an untraded deposit can cost 5% (clause 34.12)This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file

What it costsDeposit $1,000, place no trade, and ask for it back. Clause 34.12 allows a $50 charge, leaving you $950.

  • Same clause as Exhibit 5Both sit in the withdrawal section, where the contract sets charges but publishes no schedule of them.
05

The Bold Prime home page advertises leverage up to 1:3000 on its Prime MAX account. Clause 20.1 lists excessive leverage during high volatility among the practices Bold Prime prohibits.

In plain words

On a principal basis, as your counterparty, means the broker takes the other side of your trade itself. Your loss is then the firm’s gain, so it has an interest in how your trade ends.

Why this matters

The contract never says where high leverage stops being a product and starts being a breach. Bold Prime decides that alone, and clause 20.2 then lets it cancel the profits you made.

Exhibit 9CriticalHarder than usual3000

(f) Trading predominantly during illiquid periods; (g) Excessive leverage during high volatility; (h) Exploitation of price gaps or dividend expectations
Clause 20.1 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.25
Downloaded from the broker's site on Open the reference
Our own capture of boldprime.com, taken on Sep 19, 2026The claim, on Prime MAX account card on the English home pageVisit this page on the broker's siteDownload the full size image file
Our own capture of drive.google.com, taken on Sep 19, 2026What the contract says, clause 20.1This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file
  • Only applies after Exhibit 3The leverage rule only costs you money once the profit cancellation power in clause 20.2 is used.

Bold Prime keeps its withdrawal charges internal

Clause 34.1 says Bold Prime's withdrawal limits and fees are managed internally, and no schedule of them appears in the contract. Clause 34.12 allows a 5% charge for withdrawing a deposit you did not trade. Clause 37.7 removes any duty to tell you what it earned in commissions, fees or charges.

Cost disclosure2 clauses flagged

Clause 34.1 lets Bold Prime cap what you withdraw and charge you for it, and says those limits and fees are managed internally. No schedule of them appears anywhere in the contract.

Why this matters

You cannot work out the cost of taking your money out before you put it in. Clause 29.2 also lets Bold Prime take fees straight from your account without telling you first.

Exhibit 5WarningHarder than usual

The Company reserves the right to impose limits on the amount of funds you may withdraw from your account. Additionally, the Company may apply withdrawal fees, which can vary depending on the method or amount of the withdrawal. These limits and fees are subject to change at the Company's discretion and are managed internally.
Clause 34.1 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.35
Downloaded from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must give a retail client the costs and charges of a service before they commit to it. Bold Prime's contract keeps the withdrawal figures internal.

Bold Prime is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Bold Prime's risk disclosure commits to giving you transparent information on spreads, commissions and costs. Clause 37.7 of the client agreement says it is not obliged to disclose commissions, fees or charges.

Why this matters

The two documents are both in force and they point opposite ways. The one you are bound by is the client agreement, and it is the one that removes the duty.

Exhibit 10WarningHarder than usual

The Counterparty undertakes to maintain segregated accounts for client funds, to provide the Party with transparent information regarding spreads, commissions, and costs, and to act at all times in good faith and in compliance with applicable legal and regulatory frameworks.
Clause 5.1 in BP_Risk_Disclosure_Comoros.pdf, p.5
Downloaded from the broker's site on Open the reference
Our own capture of drive.google.com, taken on Sep 19, 2026The claim, on Risk Disclosure Statement, clause 5.1, Counterparty CommitmentsThis capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file
Our own capture of drive.google.com, taken on Sep 19, 2026What the contract says, clause 37.7This capture shows the page the quotation was taken from. The words themselves are not marked in it, so please read the quotation above as the evidence.Visit this page on the broker's siteDownload the full size image file

Bold Prime can cancel trading results it decides it dislikes

Clause 20.2 lets Bold Prime cancel all results of your trading, profit included, and block the accounts of other clients it considers involved. Clause 20.1 leaves it sole discretion over what counts as a prohibited practice. Clause 22.6 adds that swap free profits can be nullified if the status is withdrawn.

Profit at risk1 clause flagged

Swap free trading is a favour, not a right. Clause 22.6 lets Bold Prime withdraw it at any time, claw back the overnight charges it never took, and cancel the profits made on that basis.

Why this matters

Profits you booked months ago can be removed because Bold Prime reclassified the account they were made in. The clause does not define the abuse that triggers it.

Exhibit 13WarningHarder than usual

Swap-Free status is a discretionary benefit and not a contractual right. The Company may revoke or alter this status at any time, especially but not limited to cases of abuse. In such cases, the Company may: (a) Recover previously uncharged Swap fees and related costs; (b) Close all open positions; (c) Nullify profits or losses associated with Swap-Free trading.
Clause 22.6 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.27
Downloaded from the broker's site on Open the reference

Bold Prime can rewrite the terms and refuse you for your job

Clause 6.1 lets Bold Prime change any part of the agreement without notice, and clause 6.4 treats your next login as acceptance. Clause 3.5 refuses anyone employed by a listed company and allows termination without notice or explanation. Both promises are made before you deposit.

Who may hold an account2 clauses flagged

Bold Prime can rewrite any part of the agreement at any time without telling you first. Clause 6.3 makes a change bite five days after posting, or the moment you next open the platform, whichever comes first.

Why this matters

Opening the platform once can bind you to terms you have never seen. Clause 6.4 counts your continued use as acceptance, so there is nothing to sign and nothing to refuse.

Exhibit 7WarningHarder than usual5 days

The Company reserves the full right to modify, update, remove, or add to any part of this Agreement at any time and entirely at its own discretion. These changes may be made without prior notice to the Client, and the Company is not obligated to provide justification for such amendments.
Clause 6.1 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.15
Downloaded from the broker's site on Open the reference
  • Worse together with Exhibit 15Terms can change unannounced, and two of the policies they bind you to are not published at all.

Clause 3.5 says Bold Prime does not accept clients employed by listed companies. If you are one, it can restrict your account or end the relationship without notice or explanation.

Why this matters

You promise this at signup, before you deposit. If Bold Prime later decides your job disqualifies you, it can close the account and owes you no reason.

Exhibit 12WarningRarely seen

The Company does not accept clients who are employed by listed companies. If you fall into this category, the Company may impose restrictions on your account or terminate the relationship without prior notice or explanation.
Clause 3.5 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.13
Downloaded from the broker's site on Open the reference

Our readingBrokers commonly stop an employee of a listed company from trading that company's own shares. A blanket refusal to accept anyone who works for any listed company is unusual, and here it doubles as a promise you make that can later be used to end the relationship.

You have three business days to challenge anything Bold Prime does

Clause 39.3 gives you three business days from the event to complain in writing, and counts silence after that as acceptance. Bold Prime sets itself no deadline to reply, having dropped the five business day promise its 2021 agreement carried. Clause 20.5 rules out correspondence once it decides a prohibited practice is involved.

Right to object2 clauses flagged

Where Bold Prime says a prohibited practice or fraud is involved, clause 20.5 says it will not enter into correspondence or negotiation with you. Clause 20.3 makes its decision final and binding.

Why this matters

There is no appeal inside the contract and no outside body named in it. The company that took the decision about your money is also the only one reviewing it.

Exhibit 4WarningHarder than usual

In cases involving prohibited trading techniques or fraudulent activity, the Company will not engage in correspondence or negotiation. Its decisions regarding enforcement, penalties, and dispute resolution are final.
Clause 20.5 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.26
Downloaded from the broker's site on Open the reference

Section 39 sets out how to complain and what Bold Prime can reject, but never says when it must reply. The 2021 Bold Prime agreement gave the company five business days.

Why this matters

Your three day deadline is written down and Bold Prime's is not. A complaint can sit unanswered for as long as Bold Prime likes without breaking the contract.

Exhibit 16WarningHarder than usualNew

The Company holds responsibility to examine a Client's claim within 5 business days.
Clause 5.2 in BOLD PRIME CLIENT AGREEMENT, p.6
Read from the broker's site on Open the reference

Fourteen days to prove who you are or lose access

Clause 3.3 of Bold Prime's AML policy gives a provisionally approved client 14 days to complete verification. Missing it lets Bold Prime freeze the account, return the funds to source and treat the relationship as void. Clause 32.4 of the client agreement lets it reopen those checks at any time afterwards.

Verification clock1 clause flagged

If Bold Prime lets you trade before you are verified, clause 3.3 of the AML policy gives you 14 days to finish. Miss it and Bold Prime can freeze the account and send the money back.

Why this matters

A document that arrives late can leave your funds frozen and your positions stranded. Clause 32.4 of the client agreement also lets Bold Prime reopen checks at any point after that.

Exhibit 11WarningStandard wording14 days

Such provisional accounts must be fully verified within 14 days of opening. Failure to complete verification within the stipulated period shall entitle the Counterparty to freeze the account, return the funds (where lawfully possible) to the originating source, and deem the relationship void.
Clause 3.3 in BP_AML and Financial Crime Prevention Policy_Comoros.pdf, p.3
Downloaded from the broker's site on Open the reference

Bold Prime may trade against you and keeps the numbers to itself

Clause 37.4 states plainly that Bold Prime may hold positions opposite to yours. Clause 37.7 then says it need not disclose what it earns from that, or the related commissions and charges. The Order Execution Policy and the Conflict of Interest Policy are binding on you under clause 24.3 and are not published.

Who is on the other side2 clauses flagged

Bold Prime acts as a market maker, which means it can be the other side of your trade. Clause 37.4 says it may hold positions opposite to yours, so your loss can be its gain.

Why this matters

Clause 37.7 says Bold Prime does not have to tell you what it earns from your trading, or what the related commissions and charges were. You cannot see the cost of dealing with your own counterparty.

Exhibit 8WarningStandard wording

You acknowledge that when the Company acts as a Market Maker, it may hold positions that are opposite to yours or those of other clients. This may lead to potential conflicts of interest between the Company and its clients.
Clause 37.4 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.38
Downloaded from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must disclose conflicts of interest and give a retail client the total costs of a trade. Bold Prime discloses the conflict openly in clause 37.4, then rules out the cost disclosure in clause 37.7.

Bold Prime is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Clause 24.3 pulls the Order Execution Policy into your agreement by reference, and the definitions do the same for the Conflict of Interest Policy. Bold Prime publishes neither.

Why this matters

You are bound by rules on how your orders are filled that you cannot read. The four documents Bold Prime does publish are the terms, the risk disclosure, the AML policy and the privacy policy.

Exhibit 15WarningHarder than usual

This policy, as amended from time to time, is incorporated by reference into this Agreement and governs the execution of all orders.
Clause 24.3 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.28
Downloaded from the broker's site on Open the reference

Bold Prime answers only in the courts of the Comoros

Clause 43.4 gives the courts of the Comoros exclusive jurisdiction and clause 43.2 applies Comoros law. The counterparty moved there recently: Bold Prime's 2023 agreement was an OPTIM Investments Limited document regulated in Mauritius. The privacy policy still lists a Port Louis address for the data protection officer.

Where you would sue2 clauses flagged

Clause 43.4 gives the courts of the Comoros exclusive jurisdiction over any dispute with Bold Prime, and clause 43.2 applies Comoros law.

Why this matters

Suing Bold Prime means suing in the Comoros, wherever you live. For most clients the cost of doing that is more than the balance in the account.

Exhibit 14NoticeStandard wording

The courts of the Comoros shall have exclusive jurisdiction over any disputes arising from or in connection with this Agreement.
Clause 43.4 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.44
Downloaded from the broker's site on Open the reference

Bold Prime's 2023 client agreement was an OPTIM Investments Limited document, regulated in Mauritius. Today you contract with Bold Prime Limited in Anjouan, Comoros.

Why this matters

The brand stayed the same while the company and the regulator behind it changed. The privacy policy still gives the old Port Louis address for its data protection officer.

Exhibit 18NoticeHarder than usual

OPTIM Investments Ltd is regulated by the Financial Services Commission (FSC) Mauritius Brand Name Owner of Bold Prime
Quoted in Client Agreement, p.32
Read from the broker's site on Open the reference

Bold Prime describes licence 31896 three different ways

The client agreement calls licence 31896 an Anjouan Offshore Finance Authority licence. The AML policy calls the same number an Investment Dealer licence, and the regulations page calls it an International Brokerage and Clearing House licence. Bold Prime's documents do not settle what it is authorised to do.

What the licence says1 clause flagged

Licence 31896 is called an Anjouan Offshore Finance Authority licence in the client agreement, an Investment Dealer licence in the AML policy, and an International Brokerage and Clearing House licence on the regulations page.

Why this matters

You cannot tell from Bold Prime's own documents what it is licensed to do. Whether that licence is worth anything is a separate question from the one this reading answers.

Exhibit 17NoticeHarder than usual

This Agreement is established between Bold Prime Limited, having its address at Hamchako, Matsamudu, Autonomous Island of Anjouan, Union of Comoros, a company regulated by the Anjouan Offshore Finance Authority under License No. 31896
Clause 1.1 in BP_Terms and Conditions of Client Agreement_Comoros.pdf, p.11
Downloaded from the broker's site on Open the reference

Where the marketing and the contract disagree

A promise made in public, set against the clause that governs it

01

Bold Prime sells 1:3000 leverage on its home page and lists excessive leverage among the practices it prohibits.

Said in public, in English

Leverage up to 1:3000

Prime MAX account card on the English home page

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of boldprime.com

In the contract · clause 20.1

(f) Trading predominantly during illiquid periods; (g) Excessive leverage during high volatility; (h) Exploitation of price gaps or dividend expectations

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of drive.google.com

02

The risk disclosure promises transparent cost information and the client agreement removes the duty to give it.

Said in public, in English

The Counterparty undertakes to maintain segregated accounts for client funds, to provide the Party with transparent information regarding spreads, commissions, and costs, and to act at all times in good faith and in compliance with applicable legal and regulatory frameworks.

Risk Disclosure Statement, clause 5.1, Counterparty Commitments

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of drive.google.com

In the contract · clause 37.7

The Company is not obligated to disclose any details regarding its performance or income generated as a Market Maker, nor any related commissions, fees, or charges.

We took a picture of this page. It is shown once, with the finding it belongs to. See our capture of drive.google.com

What changed quietly

This is our first reading of Bold Prime, so there is nothing to compare it against. The document set itself has moved. Bold Prime's earlier agreements named OPTIM Investments Limited in Mauritius and Bold Prime Limited in St Vincent. Today's contract names Bold Prime Limited in Anjouan, Comoros.

  • REWRITTENClause 1.1

    The company a Bold Prime client contracts with changed from a Mauritius firm to an Anjouan one.

    This Agreement is established between Bold Prime Limited, having its address at Hamchako, Matsamudu, Autonomous Island of Anjouan, Union of Comoros, a company regulated by the Anjouan Offshore Finance Authority under License No. 31896

  • REMOVEDClause 5.2

    The five business day deadline for Bold Prime to examine a claim is gone, while the client's deadline remains.

The documents this reading is based on

19 files, all published by Bold Prime. Each shows when we read it and a fingerprint of its wording.

WIKILIX keeps the copy of each file it read, and does not republish it: what is published is the fingerprint of its wording. Download the file yourself and hash its text, lowercased with runs of whitespace collapsed, and a matching fingerprint means the wording quoted above is still the wording Bold Prime publishes.

How this reading was done

Every clause above was read out of a document Bold Prime publishes itself

This reading was published on .

Documents
0 of 19downloaded from the broker's site, none of them read end to end
Pages opened
35pages walked to find those documents, footer links included
Older copies
7earlier versions downloaded

Who the contract is with

Bold Prime Limited

You contract with Bold Prime Limited at Hamchako, Matsamudu, Autonomous Island of Anjouan, Union of Comoros. Its own documents describe licence number 31896 three different ways. The client agreement calls it a licence from the Anjouan Offshore Finance Authority. The AML policy calls it an Investment Dealer licence. The regulations page calls it an International Brokerage and Clearing House licence. The privacy policy still gives a Port Louis, Mauritius address for its data protection officer. That is the address Bold Prime's earlier documents used for OPTIM Investments Limited.

Quotations are copied verbatim from the documents named above, with the clause number and the page each one came from. Where a clause is quoted in another language, the original is shown first and the English is a translation.

The plain-language parts, what a clause means for a client, how ordinary it is, and how it reads against a regulated standard, are WIKILIX's analysis and are labelled as such on every card. This is a reading of public documents, not legal advice and not an allegation of wrongdoing.

In fairness, and what we could not check

A reader who knows the edges of the work can trust the middle of it

Bold Prime writes negative balance protection into the contract. Clause 28.3 says a negative balance is not a debt, and Bold Prime restores the account to zero. The risk disclosure commits to holding client money in segregated accounts. Bold Prime covers external transfer charges on deposits and withdrawals by default, and charges nothing to move money between your own accounts. Clause 28.1 gives you one business day of notice before a margin call closure. Its market maker disclosure is blunt: it says it may hold positions opposite to yours.

Bold Prime's legal pages on boldprime.com would not open for us. We read all four current documents in full, from the files Bold Prime links on those pages. Every quotation credited to them comes from those files. Twelve addresses where Bold Prime used to publish legal documents no longer serve any document. They return the Bold Prime home page instead. The current Comoros documents carry no version number and no date. No earlier copy of them exists, so we compared them against Bold Prime's earlier St Vincent and Mauritius documents.

How to check any of this yourself

Every quote above links to the Bold Prime file it came from. This is what to do with it.

Open the three stepsFind the words in the source, work out the fingerprint, and read what a difference does and does not prove.

Open the source and search for the words

Every quote has a link under it. Open the file, or the web page, and search it for the words we quote. The clause number next to the quote tells you where to look.

If the words are not there any more, the source may have changed after we read it. That is worth knowing too. We keep the date we read it, and a code worked out from its wording, so the quote stays checkable.

What a fingerprint is

A fingerprint is a code worked out from what a source says. Change one word and the code changes completely. We keep two codes for every file we read, and the panel on each source shows both.

The first is the code of the exact file we downloaded. The second is the code of its wording alone, with capital letters lowered and runs of spaces collapsed. When the same words are saved as a new file, the first code changes and the second one stays the same.

Only the first code can be worked out on your own computer. Save the file, then run one of these, putting the name of the file you saved where the example is. The panel on each source prints the command with that source's real file name already in it.

macOS or Linux:
  shasum -a 256 the-file-you-saved.pdf

Windows:
  certutil -hashfile the-file-you-saved.pdf SHA256

The two codes are different from each other, and they are not meant to match. Comparing one against the other proves nothing.

What a difference means, and what it does not

A different file code on its own proves nothing. A PDF saved again with a new date inside it is a new file saying exactly the same thing.

A different wording code means the words themselves changed. That is the one that matters, and it is why we keep it.

Even then, a change is not proof of bad faith. Companies update their documents. What this report says is what the document said on the day we read it, and every quote carries that date.

A source that is a web page and not a file has no file to save, so only the code of its wording is shown.

How this report is made

Every clause quoted above comes from a document Bold Prime publishes on its own website, downloaded and hashed on the date shown, with the clause number and page recorded so any reader can check it. We do not allege anything the documents do not say, and we do not judge Bold Prime on anything other than its own published terms and its own public marketing. Where a clause has a qualifier that softens it, the report says so. Last read Sep 19, 2026.

If you represent Bold Prime and a clause has changed, been withdrawn, or is being read out of context, tell us and we will re-read the documents and update this page. Corrections from the broker are welcome and are published with the reading they change. Contact us.

This is a reading of a contract, not legal advice and not a ruling on Bold Prime. Whether its licence is real and current is a separate check on the broker profile.

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