Legal

Introduction

This website is owned and operated by ConsortiumZ Ltd (“ConsortiumZ“, “we“, “our“, or “us“), a Cayman Islands–based investment fund specializing in digital asset and cryptocurrency investment strategies for qualified and professional investors.

By accessing or using this website, you acknowledge and agree to be bound by our Privacy Policy, Cookie Policy, and this Legal Notice. If you do not agree, you must immediately discontinue use of the website.

 

No Offer or Solicitation

Nothing on this website constitutes an offer, invitation, or solicitation to invest in any fund, financial instrument, or security.
All content is provided strictly for informational and educational purposes only, and any investment opportunity with ConsortiumZ is subject to:

  • Completion of formal onboarding and qualification procedures

  • Review of detailed risk disclosures

  • Execution of signed investment agreements

ConsortiumZ does not offer public securities or engage in public solicitation in the Cayman Islands or any other jurisdiction.

 

Regulatory Status – Cayman Islands Jurisdiction

ConsortiumZ Ltd operates in accordance with the Cayman Islands Monetary Authority (CIMA) regulations applicable to private investment funds and digital asset activities.
Our investment services are not available to the general public and are limited to Qualified Purchasers, High-Net-Worth Individuals (HNWIs), and Institutional Investors, as defined under relevant laws and regulations.

ConsortiumZ conducts comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures prior to onboarding any investor, in full compliance with Cayman Islands AML Regulations.

 

Eligibility

Access to this website is restricted to individuals or entities who are:

  • Not subject to local prohibitions or restrictions on cryptocurrency or investment fund participation

  • Not residents of jurisdictions where accessing or using this site would be unlawful

  • Qualified, accredited, or professional investors under applicable local laws

By using this website, you represent and warrant that you meet these eligibility requirements.

Intellectual Property

All intellectual property on this website — including text, graphics, logos, designs, software, and proprietary methodologies — is owned or licensed by ConsortiumZ Ltd.
You may not reproduce, distribute, or modify any material without prior written authorization, except for personal use in connection with legitimate due diligence or evaluation of ConsortiumZ’s services.

 

Permitted Use & Restrictions

Users of this website agree not to:

  • Attempt unauthorized access to systems, data, or accounts

  • Use automated scripts, bots, or data mining techniques

  • Introduce viruses, trojans, or malicious code

  • Use this website for any unlawful or misleading purpose

  • Misrepresent themselves as ConsortiumZ, its affiliates, or authorized representatives

Violations may result in termination of access and legal action under Cayman Islands law.

 

Security

ConsortiumZ maintains ISO/IEC 27001:2022–aligned information security controls, including:

  • Data encryption in transit and at rest

  • Role-based access management and identity verification

  • Secure client dashboards with full audit logging

  • Continuous monitoring and incident response

While robust measures are in place, ConsortiumZ cannot guarantee the website will be entirely free of vulnerabilities. Access and use are at your own risk.

 

Investment Risk Warning

Investing in digital assets and cryptocurrency markets involves substantial risk, including the potential loss of the entire investment.
You should:

  • Understand the nature and volatility of digital assets

  • Consider your financial position and risk tolerance

  • Seek independent financial or legal advice before investing

Past performance is not indicative of future results. ConsortiumZ provides no guarantees, profit forecasts, or insured returns.

 

External Links

This website may contain links to third-party websites for informational convenience. ConsortiumZ Ltd is not responsible for:

  • The content or accuracy of third-party websites

  • Their data protection or security practices

  • Any loss or damage resulting from accessing such links

Accessing external sites is at your own discretion and risk.

 

Governing Law and Jurisdiction

This Legal Notice and any dispute arising from your use of this website shall be governed by and construed in accordance with the laws of the Cayman Islands.

You agree to submit to the exclusive jurisdiction of the courts of the Cayman Islands for the resolution of any dispute or claim relating to this website or your use thereof.

 

Contact

For legal, compliance, or security-related matters, please contact:

Legal & Compliance: legal@consortiumz.com
Security Contact: security@consortiumz.com
General Inquiries: connect@consortiumz.com

Cayman Islands mutual fund (CIMA regulated)
Minimum Investment: $500,000
Management Fee: 2%
Performance Fee: 25%
Administrator: Ascent
Auditor: KPMG
Execution: OKX & Bybit

A command centre built for clarity at a glance.
Your dashboard offers a real-time feed of your entire portfolio’s health displaying live P&L percentages, current fund exposure, and open trades in motion. Whether you’re checking daily movements or long-term growth, this view gives you unmatched insight without delay and without filters.

ConsortiumZ is a crypto only, Multi timeframe swing trading strategy focused on the top25 marketcap assets. The fund targets consistent net returns with tight drawdown control, using disciplined entries (1W → 1D → 4H), confirmation based execution (RSI, MACD, OBV, VWAP; candlestick patterns), and robust operational controls.

2025 Monthly PnL Gross & YTD after fees
YearJanFebMarAprMayJunJulAugSepOctNovDecYTD
202513%22%-7%10%10%6%0%25%12%34%XXXXXXXX+134%
202423%15%10%3%16%3%11%5%7%5%30%9%+137%
202322%-4%14%11%6%15%9%-6%14%22%-2%10%+111%