1. Purpose

This Abuse Policy outlines prohibited activities on the Unbanx platform. We are committed to maintaining a secure and fair environment for all investors. Any violation may result in account suspension, forfeiture of funds, and legal action.

2. Prohibited Activities

The following activities are strictly forbidden:

• Fraud, money laundering, or terrorist financing
• Using stolen credit cards or unauthorized payment methods
• Creating multiple accounts to abuse bonuses or promotions
• Any form of market manipulation or exploitation of system errors
• Providing false information during registration (including name, phone, etc.)
• Attempting to bypass our security measures or interfere with the platform

3. Monitoring and Enforcement

We employ automated and manual monitoring to detect suspicious activity. If abuse is suspected, we may:

• Temporarily freeze your account pending investigation
• Request additional identity verification
• Report the activity to relevant authorities
• Permanently close your account and confiscate any funds obtained through abuse

4. Reporting Abuse

If you suspect that someone is misusing the platform, please report it immediately to [email protected]. All reports will be investigated promptly.

5. Consequences

Violation of this Abuse Policy may lead to:

• Immediate termination of your account
• Forfeiture of any funds or earnings
• Being barred from future use of Unbanx services
• Legal prosecution where applicable

Data efectiva: 1 de janeiro de 2026