Terafab FX holds investor funds exclusively in BTC and USDT — which means the platform's security model is built around crypto custody, not a bank account. Here's exactly how that works.
The large majority of investor BTC and USDT is held in offline, cold-storage wallets, physically and operationally separated from the company's operating funds. Only a small hot-wallet float, sized to cover same-day withdrawal demand, is kept online at any time.
Wallet addresses backing investor balances are published, so anyone can independently verify on-chain that customer funds are fully backed — not just take our word for it.
Every account requires two-factor authentication before it can view a balance, let alone move one. There is no way to opt out of 2FA once KYC is complete.
Withdrawals can only go to a whitelisted address, and newly added addresses are subject to a mandatory 24–48 hour cooldown before they can receive funds — a standard control against account-takeover fraud.
Both construction progress and platform financials are reviewed quarterly by an independent auditor, with the full report published to every investor — not a cherry-picked summary.
In the event of any security incident affecting investor funds, Terafab FX commits to direct investor notification and a public post-incident report within a fixed disclosure window — not silence.
Terafab FX is in the process of registering with the applicable securities regulator(s) for the jurisdictions it operates in. Specific registration numbers and regulator names will be published on this page as each registration completes. Until that process is complete, Terafab FX does not represent itself as a fully licensed securities broker-dealer, and investors should weigh that when deciding how much to invest.
Read the full risk statement, or reach out directly — we'd rather you ask than assume.