📄 Legal Notice & Site Policy
Last Updated: July 30, 2025
1. 🔐 Privacy Policy
1.1 Your Privacy Matters
We are committed to protecting your privacy and handling your data with transparency and care. This Privacy Policy explains how we collect, use, store, and share personal information that you submit through our platform.
1.2 Information We Collect
- Your name
- Email address
- Country of residence
- Broker-related information (e.g., broker name, website)
- Scam description
- Uploaded evidence (screenshots, documents)
- IP address (automatically collected for fraud protection)
1.3 Why We Collect It
- Review, validate, and publish scam reports
- Detect fraudulent patterns across platforms
- Contact you (if you give permission) for additional verification
- Comply with regulatory obligations
- Improve our website’s accuracy and usability
1.4 Data Storage & Security
Your data is stored securely on encrypted servers. We do not sell, lease, or trade your personal data. Reports are anonymized when published unless you give explicit consent to display your name.
1.5 Your Rights
Depending on your location, you may have rights under GDPR, CCPA, or other data protection laws, including:
- Access to your data
- Correction or deletion requests
- Restriction of processing
To exercise these rights, contact: legal@yourdomain.com
2. 📜 Terms of Use
2.1 Purpose of Site
This platform is designed for the public sharing of information regarding potentially fraudulent brokers. We provide access to scam reports, broker blacklists, and reporting tools for educational and informational purposes only.
2.2 User-Submitted Reports
Users may submit broker-related complaints or reports. You confirm that:
- Your submission is truthful to the best of your knowledge
- You are not submitting reports with malicious or defamatory intent
- You understand reports may be published after internal verification
We reserve the right to edit, reject, or delete any submission that does not meet our internal accuracy standards.
2.3 Disclaimer of Liability
We are not a financial institution, legal firm, or recovery service. We do not:
- Guarantee recovery of lost funds
- Provide investment advice
- Verify 100% of all claims submitted by users
All content on this site is for informational use only. We are not responsible for any financial loss, decisions, or actions taken based on information found here.
2.4 Account and Data Usage
You may not:
- Scrape or extract data from the site without permission
- Republish our content without attribution or consent
- Submit spam, promotional material, or automated reports
3. ⚖️ Information Sharing with Legal & Regulatory Entities
3.1 Who We Share With
- National and international financial regulators
- Cybercrime task forces and law enforcement
- Governmental anti-fraud agencies
- Recognized crypto investigation bodies (where applicable)
3.2 What We May Share
- Scam report metadata (broker name, report summary, scam type)
- Anonymized user submissions
- Full report details (if requested under official authority or legal warrant)
- Aggregated fraud statistics and trend analysis
3.3 Conditions of Disclosure
- We will never share your personal contact information unless you explicitly give consent
- We are required to comply with a legal request or court order
- Disclosure is essential to assist an ongoing criminal investigation
4. 📬 Contact & Questions
For questions regarding this policy or your data rights, contact our legal team:
legal@yourdomain.com
Registered Address: [Insert Company Address]
