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Terms and Conditions

Terms and Conditions

By using the website (“Website”), and further by registering to avail the services offered by the Website (“Service”), you are hereby agreeing to accept and comply with the terms and conditions of use stated below (“Terms of Use”). You should read, agree, and accept the entire Terms of Use prior to your use of this Website or any of the Service. You are hereby expressly barred from accessing the Website or availing the Service unless you agree and accept to these Terms of Use.

As used herein, “Thomson Investments or Company” refers to the holding company of Thomson Investments being Thomson Group of Companies LTD (‘Company’), a private limited company incorporated under the jurisdiction of London and Wales; having its registered office 160 Kemp House, City Road, London, London, United Kingdom, EC1V 2NX its owners, directors, investors, employees or other related parties. Where the context so permits, depending upon context, “Thomson Investments” may also refer to the services, products, website, content or other materials (collectively, “Materials”) provided by the Company.


Thomson Investments is an investment project of private nature and is not available to general public. Your participation in this project is treated as a private business transaction between you and Thomson Investments and, therefore, is exempt from the U.S. Securities Act, and all similar acts of other jurisdictions.

Thomson Investments is NOT a licensed bank or security. Thomson Investments is not registered with any regulatory bodies, such as SEC, NASD or other similar organizations from other jurisdictions.

All the information you receive from us is unsolicited, private communication of privileged, proprietary, and confidential information intended for you only. You agree to keep it private and not to disclose to any third party unless this information is obviously of a public nature. Moreover, the information, communications and materials contained herein are not to be regarded as an offer, nor a solicitation for investments in any jurisdiction which deems non-public offers or solicitations unlawful, nor to any person to whom it will be unlawful to make such offer or solicitation.

Thomson Investments may use your personal information:

1. To identify you

2. To process transactions,

3. To send periodic emails with updates, promotions, company news, and notices regarding changes to policies,

4. Customize, measure, and improve Thomson Investments’ Service and the content and layout of our Website and applications,

5. To analyze use of the Website,

6. Prevent potentially prohibited or illegal activities, and

7. To undertake a verification of your identity with third party electronic identification providers in rare cases.

Notwithstanding anything contained in these terms of use, the Company shall be free to transfer/ disclose any information shared by you with the Company, to a related party or to an affiliate or to any entity controlled by the promoters of Thomson Investments

By opening an account to use the Service (“Account”), you expressly represent and warrant that:

1. You have accepted these Terms of Use;

2. You do have read and understood the information provided by the Website through its How-it-works and Resources section; and

3. You are at least 18 years of age and have the full capacity to accept these Terms of Use and enter into investments and transaction involving Bitcoins.


The use of the Website and the Service may entail the following risks:

1. High interest yielding programs are inherently risky. Investing in micro-finance increases the risk several folds. At Thomson Investments we try our best to minimize our risk, however we cannot guarantee 100% security of your investments just like any other investment programs with high risk. In any of such unforeseen circumstances which would lead to any kind of direct or indirect losses, we cannot be held liable for your investments.

2. Bitcoin transactions are technically irreversible once it hits the network. The Bitcoin wallet address provided to you by Thomson Investments is only a way for you to deposit bitcoin into your My wallet. The owner of these Bitcoin wallet addresses will be Thomson Investments and the out going transactions from these Bitcoin wallet addresses will not be related to you or to your Thomson Investments account. Any Bitcoin that is not send to your Thomson Investments provided Bitcoin wallet address cannot be claimed to be from you. You also can neither request any reversals of such transaction nor request for the credit of those Bitcoin into Bitcoin balance in your account at Thomson Investments.

3. Bitcoin value tends to fluctuate on a minute to minute basis, due to which there may be increase or decrease in the value of the Bitcoins. Bitcoins are subject to large swings in value and may even become worthless. There is an inherent risk that losses will occur as a result of transactions in Bitcoins.

4. Bitcoin is an as-yet autonomous and largely unregulated worldwide system of value transfer between individuals. It is not backed by any government or commodities and hence may be susceptible to risks not generally associated with government or central bank backed currencies.

5. There is also the risk of loss of confidence in Bitcoin trading, which could collapse demand relative to supply. For example, confidence might collapse in Bitcoin because of unexpected changes imposed by the software developers, the creation of superior competing alternatives, a deflationary or inflationary spiral, or due to governmental actions. Confidence might also collapse because of technical problems, for instance, if the anonymity of the system is compromised, or if any entity is able to prevent any transactions from settling.

6. There may be additional risks that we have not foreseen or identified in these Terms of Use.

You should carefully assess whether your financial situation and tolerance for risk is suitable for investing  in Thomson Investments.

Legal Age

All investors must be legal age in their country to open an account, and in all the cases their minimal age must be 18 years. If you are under the age of 18, you should use this website only with the involvement of a parent or guardian and should not submit any personal information to us.

7 Day Money Back Guarantee

a) Where you are trying our investment service for the very first time we are happy to provide an on-demand 7 day money back guarantee in accordance with the provisions of (b), (c) , (d) and (e) below

b) Where you are investing in Thomson Investments’ online investment platform for the first time you shall, within the first seven days from its commencement only, be entitled to cancel that investment and request a refund of any monies paid by you to us in connection with that investment.

c) The provisions of clause (b) above are only applicable to, and for the benefit of, first-time users of our investment programs and only if we fail to pay you the rewards and/or interest promised by us through this site. Where we reasonably believe that you are not such a first time user we shall not be obliged to pay any such refund to you.

d) Any request by you for a refund in relation to the " 7 DAY MONEY BACK GUARANTEE" must be made within the first seven days from the commencement on investment, via our support system, accessible at Contact Us Page. Requests for a refund received after this period may not be considered.

 (e) We reserve the right to make deductions once the refund request has been received. The investment will be refunded, less profit/interest and/or bonus earned from the investment and administrative fee equivalent to 5% of investment amount.

Investment Schemes

Not all investment schemes and services may be available all times and are a subject to "first come, first served" rule. Every investment product is a subject of various modifications dictated by market conditions with or without prior notice to investors, resulting in higher or lower returns. All the interest rates denoted along the investment platform are the maximum rate and we do not give any minimum profit guarantee.


It is your responsibility to determine, collect, report, and submit any taxes applicable to the payments you make or receive in connection with the use of the Website and the Service to the appropriate tax authority. Thomson Investments is not responsible for determining whether taxes apply to your transaction, or for collecting, reporting or remitting any taxes arising from any transaction.

Limited Right of Use

Unless otherwise specified, all Materials on this Website are the property of the Company and are protected by copyright, trademark, and other applicable laws. You may view, print, and/or download a copy of such Materials on any single computer solely for your personal, informational, non-commercial use, provided you keep intact all copyright and other proprietary notices.

The trademarks, service marks, and logos of Thomson Investments and others used in this Website (“Trademarks”) are the property of the Company and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video, and audio used on this Website belong to Company. The Trademarks and Materials should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other website or networked computer environment for any other purpose is strictly prohibited; any such unauthorized use may violate copyright, trademark, and other applicable laws and could result in criminal or civil legal actions and penalties.

Anti-Spam Policy

All investors must abide by our strict anti-spam rules that prohibit spamming in any of its forms. It is also stipulated that investors can only make posts about Thomson Investments on the websites where such posting is allowed. SPAM violators will be immediately and permanently removed from the program.

Membership and Accounts

The Website is for your personal and non-commercial use only. We are vigilant in maintaining the security of our Website and the Service. By registering with us, you agree to provide Company with current, accurate, and complete information about yourself as prompted by the registration process, and to keep such information updated. You further agree that you will not use any Account other than your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorized access.

The creation or use of Accounts without obtaining the prior express permission from Company will result in the immediate suspension of all said Accounts, as well as all pending transactions. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated, in addition to Thomson Investments, at its sole discretion, initiating any civil or criminal legal action against you and such others.

You are also responsible for maintaining the confidentiality of your Account information, including your password, safeguarding your own My wallet, and for all activity including transactions that are posted to your Account. If there is suspicious activity related to your Account, we may, but are not obligated, to request additional information from you, including authenticating documents, and to freeze any transactions pending our review. You are obligated to comply with these security requests, otherwise Thomson Investments, at its sole discretion, may choose to terminate your Account. You are required to notify Thomson Investments immediately of any unauthorized use of your Account or password, or any other breach of security by an email addressed to The membership of a Member who violates these rules may be terminated, and further be also held liable for losses incurred by Company or any user of the Website.

You hereby agree that you shall not use the Website or our Service, in connection with any activity violating any law, statute, ordinance, or regulation. Source of Bitcoins deposited to your My wallet is not known to Thomson Investments and you hereby agree to ensure that it always comes from legitimate sources. In case of any technical or manual error that happens from Thomson Investments, the Company will take the steps to do the needed corrections including the involved transactions and/or records and will intimate you about the correction in the timely manner. If such correction create a liability on you, then you will be required to clear that liability and keep your account in good standing failing which the Company can take technical and legal actions against you to recover the liability.


All Services are provided without warranty of any kind, either express or implied. While we strive to provide you with the uninterrupted Service, we do not guarantee that the access to this Website will not be interrupted, or that there will be no delays, failures, errors, omissions, or loss of transmitted information.

We will use reasonable endeavors to ensure that the Website can normally be accessed by you in accordance with these Terms of Use. We may suspend use of the Website for maintenance and will make every effort to give you reasonable notice. You acknowledge that such notice, however, may not be possible in case of an emergency.


The Company have the right to cancel any transaction at any point of time if a system error, bug, malfunctioning, hacking and/or illegitimate activity is noticed.

Sources of Information

The information on this website is a logical compilation from both internal and external resources. Such information includes various quotes, news articles, and commodities fundamentals research data based on third parties who we believe to be reliable. We use such information for our own purposes and investment decisions and we cannot guarantee the absolute accuracy, timeliness, or completeness of such information for any particular purpose you may be wishing to use it for.

External Websites

The Website may provide links or other forms of reference to other websites (“External Websites”) or resources over which we may not have control. You acknowledge that Thomson Investments is providing any such links or references of External Websites or resources to you only as a convenience and that Thomson Investments makes no representations whatsoever about any External Websites which you may access through this Website, including such External Websites being free of such items as viruses, worms, Trojan horses, and other items of a destructive nature. Thomson Investments is not responsible for the availability of, and content provided on any External Websites. You are requested to review the policies posted by such External Websites regarding privacy and other topics before use. Thomson Investments is not responsible for third party content accessible through the Website, including opinions, advice, statements, prices, activities, and advertisements, and you shall bear all risks associated with the use of such content.

Financial Advice

We do not provide any investment advice in connection with the Service contemplated by these Terms of Use. While we may provide information on the value, range, volatility of Bitcoins, and events that may affect/have affected the value of Bitcoins, this is not considered investment advice and should not be construed as such. Thomson Investments will not be liable for any loss suffered by you in connection with any transaction involving Bitcoins or its investment.


Email messages sent over Internet are not always secure and Thomson Investments is not responsible for any damages incurred by the result of sending email messages over the Internet. We recommend sending sensitive emails by visiting ‘Contact Us’ form on the Website where the information passes under security layer and is encrypted.


These Terms of Use shall be governed and construed in accordance with the laws of England and Wales. The parties agree to irrevocably submit to the exclusive jurisdiction of the courts in London for the resolution of any disputes arising from these Terms of Use. Thomson Investments may also consider arbitration as the appropriate mechanism for dispute resolution.

Limitation of Liability

Users of this website are responsible for their actions in connection with the use of the Website, Service, and their Accounts. Users are also responsible for protecting access information to the Website including, but not limited to, user names, passwords, and bank account details. Thomson Investments is not responsible for the outcome, whether positive or negative, of any action performed by any of its users within or related to the Website. Some deposits and withdrawal methods require Thomson Investments to use personal details of the user including, but not limited to, name, address, email, phone number, and e-wallet address, bank account number, etc. and you agree that Thomson Investments can use these information to facilitate deposits and withdrawals.

The parties agree that in no event shall Thomson Investments or its affiliates, officers, directors, agents, employees, and suppliers be liable for lost profits or any special, incidental, or consequential damages arising out of or in connection with the use of our Website, Service, or these Terms of Use. The parties acknowledge that the investments done at the website are of high risk and the content provided by Thomson Investments cannot be considered as a financial advice.  In case the applicable laws do not permit the limitation or exclusion of damages as described above, our aggregate liability (including the liability of our affiliates, officers, directors, agents, employees, and suppliers)in respect of claims based on events arising out of or in connection with any single member’s use of the Website, whether in contract or tort or otherwise, shall in no circumstances exceed the amount of the transaction(s) that are the subject of the claim less any amount of commission that may be due and payable in respect of such transaction(s).


To the full extent permitted by applicable law, you hereby agree to indemnify Thomson Investments, and its affiliates, officers, directors, agents, employees, and suppliers against any action, liability, cost, claim, loss, damage, proceeding or expense suffered or incurred if direct or not directly arising from your use of the Website, Service, or from your violation of these Terms of Use.

Term of Agreement

This agreement is effective immediately after you joined and have opened an account with us and will be valid for your lifetime relationship with the Company.

Entire Agreement

The terms and conditions contained herein constitute the entire agreement between you and Thomson Investments. If any part of this agreement is deemed invalid under applicable law or regulation, such provision shall be deemed omitted to the extent so contrary, prohibited or invalid, but the remainder of the agreement shall not be invalidated.


You may terminate this agreement with Company, and close your Account at any time, following settlement of any pending transactions.

You agree that Company may, by giving notice, in its sole discretion, terminate your access to the Website and to your Account; including without limitation, suspending or terminating the Service and Members’ Accounts, prohibiting access to the Website and its content, services and tools, delaying or removing hosted content, and taking technical and legal actions to keep Members off the Website if we reasonably perceive that such Members are creating any problems, including without limitation, possible legal liabilities, infringement of the intellectual property rights, or acting inconsistently with the letter or spirit of these Terms of Use.

Notwithstanding the above, we may, in appropriate circumstances and at our sole discretion, suspend or terminate Accounts of Members for any reason, including without limitation (1) attempts to gain unauthorized access to the Website or another Member’s account or providing assistance to others’ attempting to do so, (2) overcoming software security features limiting use of or protecting any content, (3) multiple accounts from same IP, and/or by the same person, (4) violations of these Terms of Use, (5) failure to pay or fraudulent payment for Transactions, (6) unexpected operational difficulties, or (7) upon the request of law enforcement or other government agencies, if deemed to be legitimate and compelling by Thomson Investments, acting in its sole discretion.

We also reserve the right to cancel unverified Accounts or Accounts that have been inactive for a period of 6 months or more, and/or to modify or discontinue our Website or Service. Members agree that Thomson Investments will not be liable to them or to any third party for termination of their Account or access to the Website.


You acknowledge and agree that the Company can freely assign these Terms of Use or any of its rights under these Terms of Use to any person without your consent. You shall however, not be entitled to assign these Terms of Use, in whole or in part, to another person without the prior written approval of the Company.


If we are unable to perform the Service outlined in the Terms of Use due to factors beyond our control including but not limited to an event of force majeure, change of law or change in sanctions policy we will not have any liability to you with respect to the Service provided under these Terms of Use and for a time period coincident with the event.

Reinforcement of Terms and Conditions

By signing up with the Thomson Investments, you agree to be bound by the following terms. Thomson Investments is not officially licensed, registered or insured as financial institution within any country, and absolutely exempt from the U.S. Securities Act of 1933, the U.S. Securities Exchange Act of 1934, the U.S Investment Company Act of 1940 and all other EU (European Union) rules, regulations and amendments thereof. You acknowledge and agree under penalty of perjury that you have not relied on this Act or any other related regulations from any other jurisdictions. We are not a licensed bank or security, and we do not offer securities. You must be at least 18 years of age to participate. You agree to hold all principals harmless of any liability. You are investing at your own risk. You only agree to invest money that you can afford to loose. Past Performance is no guarantee for the same, future performance. When making a Deposit, you MUST understand that no implicit guarantee is provided and Thomson Group of Companies LTD and/or anyone related is in no way liable for any losses that may occur. Thomson Investments reserves the right to change the Terms for ensuring its capability of fulfilling obligations to the Clients. By becoming a member of Thomson Investments, you agree that the Terms and Conditions have been read and understood by you.

Join high profit programs only if you know exactly what you are doing and understand the kinds of risk the program involve. While you contribute in these programs, it's your attention and responsibility to use money. This site and contents for learning and explore uses only. Please obtain the instruction of a knowledgeable financial advisor before investing your money in any financial investment. We do not suggest you to invest more than you can afford to lose.

Modification of Terms

Thomson Investments reserves the right to change, add or remove portions of these Terms of Use, at any time, in an exercise of its sole discretion. You will be notified of any major changes in advance through your email ID. Upon such notification, it is your responsibility to review the amended Terms of Use. Your continued use of the Website and Service following the posting of a notice of changes to the Terms of Use signifies that you have accepted and agreed to such changes, and that all subsequent transactions by you will be subject to the amended Terms of Use.

Contact Us

If you have any questions relating to these Terms of Use, your rights and obligations arising from these Terms of Use and/or your use of the Website and the Service, your Account, or any other matter, please contact us at