This page sets out the legal and regulatory status of Cash The Chaos Ltd and applies to all users of this website and subscribers to CTC’s research. Please read it carefully before accessing any content.
All research, analysis, and commentary published by Cash The Chaos Ltd (CTC) is produced for informational and educational purposes only. Nothing on this website or in any CTC research report constitutes investment advice, a personal recommendation, or an offer or solicitation to buy or sell any security, instrument, or asset class.
CTC’s research is standardised and non-personalised. The same content is distributed simultaneously to all subscribers. No report is tailored to reflect any individual’s financial position, investment objectives, risk tolerance, or personal circumstances.
Accessing this website or subscribing to CTC’s research does not create a client relationship, fiduciary relationship, or advisory relationship of any kind. CTC does not act as an investment adviser, portfolio manager, or fiduciary in any jurisdiction. CTC does not perform suitability assessments, client profiling, or risk analysis.
Subscribers are research recipients, not advisory clients. All investment decisions remain solely the responsibility of the subscriber.
Past performance referenced in any CTC report is not indicative of future results. CTC makes no representation, express or implied, that any analytical view, scenario, or market assessment will prove accurate or will result in any particular investment outcome. All market analysis involves inherent uncertainty and risk.
CTC’s research is produced for the internal use of the subscribing entity only. It may not be redistributed, reproduced, or shared with third parties — including retail investors or pooled vehicles — without CTC’s prior written consent. Subscribers may not represent CTC’s research as investment advice.
CTC’s research is based solely on publicly available information, proprietary analysis, and data obtained from lawful sources. CTC does not receive or seek to use any unpublished price-sensitive or material non-public information.
Investing in financial markets involves significant risk, including the risk of partial or total loss of capital. Instruments covered in CTC’s research — including equities, fixed income, currencies, commodities, and cryptoassets — can be highly volatile. Subscribers should conduct their own independent due diligence and, where appropriate, seek advice from a regulated financial adviser before making any investment decision.
Any decision to invest / trade in leveraged products are at the investors own discretion. Where leverage is used, losses may exceed initial capital. Leveraged instruments amplify both gains and losses and may not be suitable for all investors.
CTC does not represent that its content is appropriate or compliant for use in all jurisdictions. Users are responsible for ensuring that accessing this website and using its content is permitted under applicable local laws and regulations.
Regulatory Status
Cash The Chaos Ltd is not registered with the Securities and Exchange Board of India (SEBI) as an Investment Adviser, Research Analyst, or Portfolio Manager. CTC does not hold any SEBI registration or authorisation and does not conduct any regulated activity in India.
CTC has no office, personnel, or physical presence in India.
No Solicitation
CTC does not solicit, market, or promote its services within India. Access to CTC’s research by India-based subscribers is available on a reverse enquiry basis only — meaning the subscriber has independently approached CTC on their own initiative.
Client Eligibility
CTC’s research is made available in India exclusively to high-net-worth, sophisticated, non-retail participants — specifically family offices and equivalent institutional investors — who possess the financial knowledge and experience to evaluate market information and investment risk independently.
CTC does not serve retail clients in India. Subscribers confirm that they are engaging CTC solely in respect of proprietary funds belonging to themselves and entities they control, and are not managing, advising, or investing funds on behalf of third-party investors, pooled vehicles, or members of the public.
Regulatory Status
Cash The Chaos Ltd is not authorised or regulated by the UK Financial Conduct Authority (FCA). CTC does not hold FCA authorisation and does not carry on any regulated activity as defined under the Financial Services and Markets Act 2000 (FSMA) or the Regulated Activities Order 2001.
CTC operates as an independent cross-asset macro technical research publisher. It produces and distributes standardised, non-personalised written research reports. It does not provide personal investment advice, manage assets, execute transactions, or arrange deals in investments on behalf of any subscriber.
Financial Promotions
To the extent that any content on this website or in CTC’s research constitutes a financial promotion within the meaning of Section 21 FSMA, it is directed only at persons who are professional clients or eligible counterparties as defined under the FCA’s conduct of business rules, or who otherwise qualify as sophisticated or high-net-worth investors under the applicable exemptions in the Financial Promotion Order 2005.
This website and CTC’s research are not directed at retail clients as defined under FCA rules. If you are a retail client, you should not rely on any content published by CTC.
Subscribers vs Clients
For the avoidance of doubt: persons who pay to access CTC’s research reports are subscribers to a research publication service. They are not clients of a regulated firm, and no regulated advisory, portfolio management, or intermediary relationship is created by virtue of that subscription.
Investment Adviser Status
Cash The Chaos Ltd is not registered as an investment adviser with the US Securities and Exchange Commission (SEC) or with any state securities regulator. Nothing published by CTC constitutes investment advice within the meaning of the Investment Advisers Act of 1940.
Nature of Research
CTC’s research is produced for informational purposes only and does not constitute a recommendation to buy, sell, or hold any security. CTC does not provide personalised investment advice to US-based subscribers and does not manage assets on behalf of any US person.
Eligibility
CTC’s research is made available in the United States to sophisticated investors only — including family offices and accredited investors as defined under applicable US securities law — who are capable of independently evaluating the information contained in CTC’s research and bearing the associated financial risks. CTC does not market to or serve retail investors in the United States.
All content produced by CTC is the intellectual property of Cash The Chaos Ltd unless otherwise stated. Redistribution, reproduction, or commercial use without prior written consent is prohibited.
Last updated: May 2025. CTC reserves the right to update this page as its regulatory position evolves. Subscribers are encouraged to check this page periodically.