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

Update for 25 of May 2024

Margin Syndicate Members, Exciting updates on our three outstanding products: 1. Spot API: – Experience fully non-custodial trading with potential daily returns of up to

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Grid vs FIFO accounting?

“Grid Accounting” and “FIFO (First-In, First-Out) Accounting” refer to different methods for recording and managing transactions, particularly concerning how positions are opened and closed and

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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; pay only a performance fee on the profits earned.
  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 Bybit, Binance, and many more, capitalizing on international market opportunities.

Frequently Questions

An API-driven crypto trading service facilitates automated trading on cryptocurrency exchanges on behalf of clients. Through structured Application Programming Interfaces (APIs), we securely connect to our client’s accounts on various exchanges including KuCoin, Binance, Bitmex, 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 with a hassle-free way to engage with the cryptocurrency markets while retaining full control over their accounts and funds.

Feel free to reach out to me using any of the methods provided below. I’m confident we can identify a customer example that closely aligns with your needs for reference.


For ongoing updates and performance results of our leverage API service, please visit our Zignaly Copy Trade:

Our trade balance approach is designed to accommodate a broad spectrum of investors.

**Minimum Balance for Spot Trading**: The minimum functional balance required to start spot trading with us is $3,000. This is necessary due to the dedicated connection required for spot trading. This grants access to our basic trading features and services. However, to fully benefit from our comprehensive trading strategies and premium services, we recommend maintaining a minimum balance of $10,000. For accounts operating at the minimum functional balance of $3,000, a one-time port fee of $200 is applicable to cover operational costs. This port fee is waived if the minimum $10,000 deposit is met.

**Zignaly and Leverage Trading**: There is no minimum balance requirement for using Zignaly or leverage trading, as assets are pooled.

**Maximum Balance**: There is no effective maximum trade balance on our platform. We can handle large volumes by connecting to multiple exchanges, effectively distributing the load. Market entry and exit are managed through multiple transactions, maximizing efficiency and scalability. This allows us to accommodate substantial trade volumes without compromising service quality or market impact.

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

We can connect to spot accounts on:

– KuCoin
– Binance
– Bitget
– Bybit
– Huobi Global

We operate with a transparent and success-aligned fee structure, ensuring we only benefit when you do. Here are the details:

  1. Setup Fees:

    • We have a one off $200 fee to cover the API port for balances held under $10,000 and other than that; no standing fees to use our trading service.
  2. Performance-based Commission:

    • Our fee is based on a commission from the profits generated through our service.
    • When the High Water Mark (HWM) is $100,000 or more, a commission of 20% is applied to the profits.
    • For an HWM below $100,000, a higher commission of 35% is applied to the profits.
    • Minimum subscription is $3000 with a port fee and $10000 without a port fee.

This fee structure ensures that our incentives are aligned with yours – we aim to increase your profits, as our commission is directly tied to your success.

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 to only 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, which means we do not store any of 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:

  1. Generate API Credentials:

    • Log in to your exchange account on KuCoin, Binance, Bitmex, Bittrex, Huobi Global, Bybit, or the soon-to-be-supported Bitget.
    • Navigate to the API settings section and create a new API key and secret.
  2. Provide Your API Credentials to Us:

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

    • 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.
  4. Review and Trade:

    • Once connected, review the settings and trading preferences on our platform to ensure they align with your trading goals. You can now start utilizing our automated trading service.

Please ensure that the API key permissions are set to allow trading and reading account balances, while disabling the permissions for fund transfers and withdrawals, to maintain the security of your funds.

Specific instructions for every exchange are offered here:

How Can I Open a Crypto Account?

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

  1. Choose a Crypto Exchange:
    • We recommend using Binance or Bybit for a seamless trading experience.
  2. Sign Up:
    • Click on the following referral links to sign up:
  3. Verify Your Account:
    • Complete the necessary KYC (Know Your Customer) verification by providing the required identification documents.
  4. Deposit Funds:
    • Once verified, deposit funds into your account using your preferred method such as bank transfer, credit card, or cryptocurrency transfer.
  5. 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!

!Please ensure your account is set to Hedge Mode!
Please ask to ensure this is understood.

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

By default, the service is not considered Halal due to the use of high leverage. However, we are actively seeking clarity through a Fatwa in collaboration with a partner and a major exchange for certain strategies. Importantly, we do offer a Halal version of the service. This specific variant focuses on spot trading and deliberately avoids interest-bearing tokens, derivative tokens, and any instruments non-compliant with Islamic finance principles. Additionally, we continuously refer to a Fatwa list to ensure the compliance of our trading activities with Halal standards.

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 who are 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 specialized and currently rely on middleware supplied by  Cornix, which is not compatible with MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms commonly used by proprietary trading desks. Although Cornix is in the process of developing compatibility with these platforms, this functionality is not yet available. Our unique approach necessitates specific technological solutions that we are actively working to broaden, ensuring that our strategy can be implemented across a variety of trading environments in the future.

Embark on the Next Frontier of Digital Asset Investment

Potential investors to engage and get a personalized consultation