FAQ

Dyversify Capital FAQ

What is Dyversify Capital?

Dyversify Capital is a quantitative investment firm that designs and operates systematic algorithmic strategies focused on U.S.-regulated FX markets and select asset classes. All models trade in client accounts on regulated brokers.

You can request information through the Investor Portal. Detailed methodology summaries are available after qualification. We do not publish live performance or optimization data on the public website.

Begin by submitting the Investor Portal application. After qualification and NDA approval you’ll receive account setup instructions. Once your brokerage account (Interactive Brokers) is linked, we will deploy management permissions and begin trading.

Dyversify Capital Management LLC is registered with the Commodity Futures Trading Commission as a Commodity Trading Advisor and is a Member of the National Futures Association. Certain principals and Associated Persons of the firm have passed the Series 3 and, where applicable, Series 34 examinations, which are required for individuals involved in solicitation and supervision of forex and futures trading activities.

Qualified investors in permitted jurisdictions may participate. Specific eligibility criteria depend on investment structure and regulatory requirements. Application review determines fit.

Yes. Minimum account size requirements apply. These are reviewed during application and may vary by strategy.

Client capital remains at U.S.-based brokerage firms. Dyversify operates as a registered Commodity Trading Advisor under the oversight of the Commodity Futures Trading Commission and the National Futures Association. We execute trades through fully regulated U.S. brokers. Client funds never move offshore and never transfer to Dyversify.

This structure differs from unregistered or offshore operators that direct investors to wire funds outside the United States with limited transparency or legal recourse.

Key points.

* Funds custody at licensed U.S. brokerage firms
* Capital remains in the client’s name at all times
* Domestic transfers within the U.S. banking system
* Ongoing regulatory supervision by the CFTC and NFA
* Investor protections governed by U.S. law

Capital stays domestic. Oversight stays active. Accountability stays clear.

Trading with a CTA involves material risk of loss. Strategies operate in futures, commodity interests, and OTC foreign exchange markets where prices move rapidly and unpredictably.
Key risk factors.

  • Capital loss. Losses can exceed expectations during adverse market conditions.

  • Strategy risk. Models can underperform in certain market regimes.
  • Execution risk. Slippage, liquidity constraints, and pricing gaps impact results.
  • Technology risk. Software, connectivity, or data failures disrupt execution.

  • Operational risk. Broker, exchange, or clearing issues affect trade outcomes.
  • Regulatory risk. Rule changes alter market structure or trading conditions.

Historical results do not predict future performance. All material risks and strategy details are outlined in the Disclosure Document, which must be reviewed before allocating capital.

We deploy fully systematic, algorithmic trading strategies with short holding periods. The models are designed to operate independently of traditional equity market benchmarks and focus on price behavior, volatility conditions, and market structure. Strategy construction emphasizes diversification characteristics and risk parameters rather than directional exposure to broad equity trends.

Yes. You retain control of your account. Revoking trading access is done through your broker according to their procedures.

Individual, joint, corporate, trust, and certain retirement accounts (such as IRA) where broker support exists.

Yes. You may establish an IRA at the broker and link it for management. Consult your custodian for eligibility.

Eligibility for non-U.S. residents depends on regulatory and broker provisions. Contact us with your country of residence for details.

As a registered CTA, we generate revenue through clearly defined fees tied to the services we provide. These include management fees, performance-based fees, and transaction-related commissions. Fee structures vary by trading program and account size. Every fee is fully disclosed in our Disclosure Document, which we provide to all prospective clients. We follow standard industry pricing. No hidden charges. No fine print. No undisclosed markups. Clients know exactly how we get paid before any capital is allocated.

Dyversify operates systematic models in client accounts at regulated brokers. We do not pool capital like traditional hedge funds. We focus on algorithmic execution rather than discretionary financial planning.

Registered documents, risk disclosures, and agreement terms are available in the Investor Portal after qualification. Review them before subscribing to any strategy.

Submit your application via the Investor Portal. Approved applicants receive access to onboarding materials and support.