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安全与合规

SatoriEx 是真实资金平台。在充值或交易前,本页回答了合规与支持团队最常收到的问题。

SatoriEx is a custodial prediction market — like a brokerage account for real-world events, settled in USDC, with no blockchain wallet required to get started.

这是赌博吗?

预测市场不是赌场赌博。价格随概率变化而变动,交易能揭示真实世界事件的信息——这也是为什么政府、记者和研究人员将预测市场价格作为预测工具的原因。亚太部分司法管辖区将预测市场作为金融产品监管,其他地区将其归为博彩,少数地区则明确禁止。SatoriEx 不向明确禁止预测市场的国家提供服务。

SatoriEx 在我所在的国家合法吗?

Legal status varies by jurisdiction and changes over time. We maintain a geo-restriction list and enforce it at sign-up, deposit, and withdrawal using IP-based geolocation (Cloudflare CF-IPCountry) — this catches the common case but is not VPN-proof, and the responsibility for confirming legality in your jurisdiction remains with you before you deposit or trade. If our service becomes unavailable in your country after you've deposited, you will retain the ability to withdraw any remaining balance, subject to applicable law, regulatory requirements, and any government-ordered restrictions in your jurisdiction.

我的资金存放在哪里?

您的 USDC 余额在每用户复式记账账本中追踪。存款流经每用户链上代理钱包,与 SatoriEx 运营资金分开。每次余额变动(交易、手续费、结算、存款、提款)都用匹配的借方和贷方条目记录。提供一个余额透明页面,展示链上代理余额与账本合计的对比;加密学的储备金证明(Merkle 树余额证明 + 第三方证明)已规划但尚未上线。

储备证明

如果SatoriEx关闭会怎样?

若 SatoriEx 停止运营,剩余余额的提取将按尽力而为的方式处理:新交易将冻结,未平市场将尽可能按其解决规则结算,余额将返还到关联钱包地址(或对仅托管用户返还到 Tier-2 已验证的提款目的地)。不适用任何监管担保或存款保险——SatoriEx 的用户资金不受 FDIC、FSCS、DICJ 或同等计划保护。用户承担交易对手风险。

KYC与您的数据

We collect KYC as a platform access control — a gate that limits trading volume by tier — and to be ready for AML/CFT obligations as licensing across Asia-Pacific evolves. KYC tier requirements are not a full AML programme: there is no automated sanctions screening (OFAC, UN), no Travel Rule integration, and no transaction-monitoring system today. Each tier collects only what is needed: email and phone for Tier 1; government ID and selfie for Tier 2. Documents are stored encrypted and never sold. Account closure is available on request; remaining balances are paid out before closure. Data deletion is processed manually today and may be subject to record-keeping obligations once they apply to SatoriEx.

年龄要求

您必须年满18岁才能使用SatoriEx。在本地最低年龄更高的司法管辖区(例如日本为20岁),以当地最低年龄为准。虚报年龄是严重违规行为,将导致账户失效并没收相关持仓。

举报问题

如果您认为市场结算有误,请在结算公告发布后2小时内提出争议(详见预言机与结算)。如果您认为某市场正在被操纵或违反了平台规则,请联系支持团队——经确认的操纵行为可能导致账户暂停并没收相关持仓。

风险确认

预测市场不是投资产品。结果不受保障。任何单一持仓均可能损失全部本金。请仅以能承受损失的金额进行交易。SatoriEx不提供税务、法律或投资建议——请就任何相关义务咨询您所在司法管辖区的专业人士。

本页面由SatoriEx合规团队定期审阅与更新。