Our commitment
We are committed to maintaining a safe, transparent and law-abiding platform. We continuously monitor activity for signs of fraud and financial crime, and we cooperate fully with regulators and law enforcement. This policy complements our AML & KYC Policy and Terms & Conditions.
Prohibited activities
The following activities are strictly prohibited on AlphaSquare:
- Fraud of any kind
- Money laundering
- Terrorist financing
- Deposits of stolen funds
- Fake or forged documents
- Identity theft or impersonation
- Chargeback abuse
- Wallet hacking
- Unauthorized account access
- Market manipulation
- Referral / affiliate abuse
- Multiple or fake accounts
- Bonus and promotion abuse
- Payment fraud
Consequences of violations
Depending on severity, violations may result in one or more of the following:
Temporary restriction
Account features may be temporarily limited while we investigate.
Additional verification
We may require enhanced identity or source-of-funds verification.
Suspension
Access may be suspended pending the outcome of a review.
Termination
Serious or repeated violations can result in permanent account closure.
Fund investigation
Suspicious funds may be frozen and investigated.
Reporting to authorities
Where required by law, we report activity to the relevant authorities.
Reporting & cooperation
If you suspect fraudulent activity on your account or elsewhere on the platform, contact us immediately via the Support Center. Prompt reporting helps us protect you and the wider community.
Zero tolerance
Attempting to defraud the platform or other users will result in immediate action, up to and including permanent termination and reporting to authorities.