Financial Evolution Through Digital Asset Expertise

Our Vision: Transforming the financial landscape by leveraging the potential of digital assets.

Market advantage

Seamlessly integrating technical analysis and engineering for unparalleled results.

Core values

Transparency, adaptability and integrity drive our innovative trading strategies.

Our Mission

Transforming the financial landscape by leveraging the potential of digital assets.

Why Margin Syndicate & Our Philosophy


Our Trading Philosophy

The Science of Consistent Growth and Rational Decisions

Investment Strategy

Grid Trading BTC on Leverage – Month one

If you joined our Leverage port on Zignaly exactly one month ago, you are up 19.01% – independently verified. #marginsyndicate #leverage   You

Read More »

FX Trading now Open

Exciting Announcement! I’m thrilled to announce that you can now access my FX portfolio through Social Trader Tools, offering you an outstanding trading experience with

Read More »

Maximizing Potential in Digital Asset Markets

Trade effortlessly with Margin Syndicate. Our secure, non-custodial platform connects to your exchange account, executing precise trades on various exchanges. No entry or exit fees—only performance fees on profits earned. Explore growth opportunities in a secure, transparent environment.


  1. Transparent Fee Structure: No hidden charges.
  2. Non-Custodial Trading: Your funds stay secure in your exchange account while we execute trades on your behalf through secure API connections.
  3. Global Reach: Seamlessly trade across leading exchanges like Binance, KuCoin and many more, capitalizing on international market opportunities.

Frequently Questions

An API-driven crypto trading service facilitates automated trading on cryptocurrency exchanges for clients. Through structured application programming interfaces (APIs), we securely connect our clients’ accounts on various exchanges, including KuCoin, Binance, Bitget, Bybit, and Huobi Global. This connectivity allows us to execute trades and manage portfolios according to predefined criteria or strategies, enabling a more efficient and potentially profitable trading process. By leveraging the power of APIs, our service streamlines the trading experience, providing clients a hassle-free way to engage with the cryptocurrency markets while retaining complete control over their accounts and funds.

Our trade balance approach caters to many investors, ensuring flexibility and efficiency.

Minimum Balance for Dedicated Spot Trading: To start spot trading with a dedicated connection, a minimum balance of $10,000 is necessary. This balance is your key to our comprehensive trading strategies and premium services, ensuring you have the best tools for successful trading.

**Zignaly and Leverage Trading**: For Zignaly services, the new trade balance minimum is $100. No minimum balance requirement for trading  on Zignaly exists, as assets are pooled collectively. This lower limit applies to both leverage and spot services on Zignaly.

Maximum Balance: On our platform, there is no limit to your trade balances. We handle large volumes efficiently by connecting to multiple exchanges, distributing the load, and executing market entry and exit through multiple transactions. This ensures high efficiency and scalability, accommodating substantial trade volumes without compromising service quality or impacting the market.

Our flexible balance requirements are designed to provide an optimal trading environment for both novice and experienced investors, ensuring a seamless and efficient investment experience.

We support connections to spot accounts on:

– KuCoin

– Binance

– Bitget

– Bybit

– Huobi Global

This comprehensive approach allows us to cater to the needs of all investors, from beginners to those with significant capital, ensuring a robust and scalable trading experience.

Our fee structure is designed to align our interests with yours and boost your profits. Our commission is directly linked to your success, ensuring a win-win situation.

**Zignaly Services:**
– 30% commission on profit only.

**Direct Spot Trading:**
– 25% commission for balances of $10,000 to $100,000.
– 20% commission for balances over $100,000.

No annual management fee applies to either dedicated spot or Zignaly services.

**Shared DeFi Solution:** (Co-Pilot)
– Introductory fee structure of 1% annual management fee.
– 10% annual performance fee.

We prioritize the security of your funds and data at every step. When connecting to your exchange account, we utilize API keys, which are designed only to have the capability to execute trades and read account balances; they do not possess the permissions to transfer or withdraw capital. This restrictive access ensures that your funds remain secure in your exchange account. Additionally, as a signal service, we do not require you to undergo KYC (Know Your Customer) or AML (Anti-Money Laundering) procedures, so we do not store your personal information on our systems. This further safeguards your privacy and data while using our service.

Connecting your exchange account to our service is a straightforward process. Here’s how you do it:

**Generate API Credentials:**

1. Log in to your KuCoin, Binance, Huobi Global, or Bybit exchange account.
2. Navigate to the API settings section and create a new API key and secret.

**Provide Your API Credentials to Us:**

3. Once you have generated your API key and secret, securely submit them to us through the designated method on our platform.

**Initiate Connection:**
4. After receiving your API credentials, we will establish a secure connection between our trading system and your exchange account, allowing us to execute trades on your behalf.

**Review and Trade:**
5. Once connected, review our platform’s settings and trading preferences to ensure they align with your trading goals. You can now start utilizing our automated trading service.

**Security Reminder:**
Please ensure that the API key permissions are set to allow trading and reading account balances while turning off the permissions for fund transfers and withdrawals to maintain the security of your funds.
For specific instructions on creating API keys for each exchange, refer to the following guide:

[API Key Creation Instructions](

How Can I Open a Crypto Account?

Opening a crypto account is a straightforward process. Follow these steps to get started:

Choose a Crypto Exchange:

We recommend using Binance for a seamless trading experience.

Sign Up:

Verify Your Account:

Complete the necessary KYC (Know Your Customer) verification by providing the required identification documents.

Deposit Funds:
Once verified, deposit funds into your account using your preferred method, such as bank transfer, credit card, or cryptocurrency transfer.

Start Trading:
With funds in your account, you’re now ready to start trading. Explore the exchange, familiarize yourself with its features, and begin your crypto trading journey!

Feel free to reach out if you encounter any issues or have further questions!

No need to worry. We have partnerships with reputable Over-The-Counter (OTC) venues to facilitate both large and small transactions seamlessly, ensuring your trading activities remain uninterrupted.

Objection: “If this strategy is as effective as you claim, why would you share it instead of keeping it to yourself?”

Answer: While it’s true that our trading strategy has shown significant success, its application on a larger scale requires substantial capital. Our approach and solution have reached a level of maturity that positions us well for careful and sustainable scaling. Sharing our strategy allows us to partner with investors looking for innovative trading solutions, enabling us to leverage additional capital for mutual benefit.

Objection: “Why not utilise a proprietary trading desk for your operations?”

Answer: Our trading operations are highly specialised and rely on middleware supplied by  Cornix, which is incompatible with MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms commonly used by proprietary trading desks. Although Cornix is developing compatibility with these platforms, this functionality is unavailable. Our unique approach necessitates specific technological solutions that we are actively working to broaden, ensuring that our strategy can be implemented across various trading environments in the future.

Embark on the Next Frontier of Digital Asset Investment

Potential investors to engage and get a personalized consultation