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TERMS AND CONDITIONS

1. GENERAL PROVISIONS AND DEFINITIONS

1.1 Contracting Parties

These Terms of Service and User Agreement ("Agreement") are entered into between ("Scanprops", “Platform”, "we", "us", "our") and the Platform User ("User", "you", "your").

1.2 Platform Definition

These Terms and Conditions govern the User's participation in and/or use of certain services or features of www.scanprop.com (the "Platform"). By using the Platform, the User agrees to be bound by these terms of service (the "Terms and Conditions"). The integral part of these Terms and Conditions is the Platform Privacy Policy. The Platform privacy policy regarding processing of personal data is available at the Platform's website and is incorporated by reference into this Agreement as well as it is a part of these Terms and Conditions.

The Platform is a digital environment providing comparative analysis, evaluation, and informational services regarding proprietary trading firms (prop firms).

The Platform emphasizes that, The Platform does not provide investment advisory or financial advice services, and operates solely for informational purposes. The Platform has no responsibility or obligation for the matters specified in this article.

1.3 Key Definitions

Prop Firm: Companies that provide trading challenges and evaluation programs where traders must demonstrate their trading skills through simulated or live trading environments. Upon successful completion of evaluation phases (typically involving profit targets and risk management requirements), traders may receive funding to trade the company's capital while sharing profits according to predetermined splits. These firms typically offer evaluation accounts, funded accounts, and ongoing performance monitoring with specific rules regarding maximum drawdown, daily loss limits, profit targets, prohibited trading strategies, and payout procedures.

User Content: Comments, reviews, and content created by users on the Platform

Analytics Data: User interactions, click-through rates, and platform usage statistics

Affiliate Links: Commercial partnership connections between the Platform and prop firms

Jurisdictional Compliance: Adherence to local laws and regulations where users access the Platform

2. SERVICE SCOPE AND LIMITATIONS

2.1 Services Provided

We provide a comprehensive platform designed to inform and empower traders in understanding proprietary trading firms by presenting impartial and well-researched content to help users effectively evaluate their options. For the avoidance of doubt, The Platform does not guarantee any success to you due to the nature of the service provided.

The Platform includes a user review section where traders can share their experiences and insights about different firms, facilitating a community-driven approach to information sharing. Users can also report payout disputes by submitting evidence of alleged unjustified payout denials by proprietary trading firms. This feature allows firms to respond with their own evidence, creating a structured and transparent process for addressing such claims. For the avoidance of doubt, all administrative, criminal and legal responsibilities related to the sharing of users in the area specified in this article belong exclusively to the user.

Users may participate in a forum dedicated to professional and constructive discussions about proprietary trading. The forum is subject to its own separate Terms of Use. Users must accept the relevant Terms of Use agreement before participating in forum.

The platform delivers timely updates on industry news and trends, helping users stay informed about developments relevant to their trading activities.

The Platform offers the following services:

Comparative analysis and evaluation of prop firms

User experience-based rating systems

Systematic presentation of prop firm rules and conditions

Statistical data and trend analysis

Community forums and information sharing areas

Educational content and market insights

2.2. Loyalty Points

The Platform may initiate loyalty points campaigns for user’s at its sole discretion. Loyalty points collected by user’s can be used for purchases once they reach the level specified by the platform. For the avoidance of doubt, all terms and conditions regarding the use of loyalty points will bedetermined by The Platform The terms and conditions for a user'sentitlement to loyalty points are listed below:

User’s must make purchases using the code they obtain from the platform,

The invoice for the product or service purchased with the code obtained from The Platform must be submitted to the platform by user’s,

The Platform checks the receipt which is submitted by user’s,

If there is no deficiency or inaccuracy in the documents checked by ThePlatform, loyalty points are assigned to user’s at the rate specified byThe Platform based on the purchase price,

Although the discretion is entirely on the platform and does not imply a commitment, the platform may define a code for the user to receive the product they want to purchase free of charge.

User’s acknowledge that the Platform may make changes to the terms and conditions regarding earning Loyalty Points.

2.3 Service Limitations

It is solely the your responsibility to keep track of the currency of the products offered by the Prop Firms on our platform. Since the Prop Firms reserves the right to make updates regarding the terms and conditions of the products they offer, our platform does not provide any guarantee about those products in this regard.

The responsibility for checking the current terms and conditions of the products or their availability rests entirely with you, and any potential damages arising therefrom are solely the your responsibility.

The Platform explicitly states that it does NOT:

Provide investment advisory services

Offer financial advice or recommendations

Endorse any specific prop firms, strategies, or financial products

Accept responsibility for investment decisions

Guarantee prop firm performance or reliability

Act as a financial intermediary or broker

2.4 Information Disclaimer

Users acknowledge and agree that information obtained from the Platform:

Is for general informational purposes only

Does not constitute personal investment advice

Carries no guarantee of accuracy or currentness

Requires independent research and verification

May be subject to regional restrictions or limitations

3. REGULATORY COMPLIANCE AND JURISDICTION

3.1 Multi-Jurisdictional Compliance

The Platform operates in compliance with:

European Union: GDPR, MiFID II Directive, ESMA regulations

United Kingdom: FCA guidelines and UK GDPR

United States: SEC regulations, CFTC guidelines, state-level requirements

Australia: ASIC regulatory framework

Canada: CSA and provincial securities regulations

Singapore: MAS regulatory requirements

3.2 Regional Access Restrictions

The Platform may restrict access from certain jurisdictions where:

Local laws prohibit such services

Regulatory compliance cannot be ensured

Licensing requirements are not met

Legal uncertainties exist

Users accessing the Platform from restricted jurisdictions do so at their own risk and legal responsibility.

3.3 Regulatory Updates and Adaptation

The Platform commits to:

Monitor regulatory changes across jurisdictions

Implement necessary compliance measures

Update terms and conditions as required

Communicate material changes to users

Maintain appropriate legal and compliance frameworks

4. USER ACCOUNTS AND OBLIGATIONS

4.1 Account Creation Requirements

When creating an account on our Platform, users must provide accurate, current, and complete information during the registration process. Users are responsible for maintaining the confidentiality of their account credentials and for all activities occurring under their account.

Users acknowledge and agree that they will use the Platform only for lawful purposes and are solely responsible for all content, communications, and activities associated with their account. They must not share account credentials or permit any other person access their account. In the event of any unauthorized use or potential security breach, users are obligated to immediately notify the Platform.

The Platform reserves the right to verify the accuracy of registration information and take appropriate action in response to account-related concerns. This includes the ability to suspend, modify, or terminate accounts at our sole discretion. Specific grounds for account action may include:

Violation of Terms and Conditions

Suspected fraudulent or inappropriate activity

Extended periods of account inactivity at least 2 (two) months

Provision of false or misleading information

Unauthorized use or violation of these account terms may result in immediate account suspension or permanent termination. In cases of significant breaches, the Platform may also pursue legal action and users will forfeit any accumulated benefits or access.

Users creating accounts must:

Be of legal majority age in their jurisdiction (minimum 18 years)

Provide accurate and current information

Maintain account security and confidentiality

Use accounts for lawful purposes only

Accept full responsibility for account activities

4.2 Mandatory User Compliance Requirements

Users MUST comply with ALL of the following requirements without exception:

4.2.1 Legal and Regulatory Compliance

Verify and ensure you meet the minimum legal age requirement (18 years) in your jurisdiction

Comply with all local, national, and international laws applicable to your use of the Platform

Respect all financial services regulations in your country of residence

Obtain any required licenses or permissions before engaging in trading activities

Report any illegal activities observed on the Platform to appropriate authorities

Understand that violation of laws may result in criminal prosecution

4.2.2 Account Integrity and Security

Provide only true, accurate, complete, and current information during registration

Maintain the confidentiality of your login credentials at all times

Immediately notify the Platform of any unauthorized access to your account

Use only one account per individual - multiple accounts are strictly prohibited

Never share, sell, transfer, or allow others to use your account

Update your information immediately when changes occur

Use strong passwords and enable two-factor authentication when available

4.2.3 Content and Communication Standards

If the users violates the rules listed below, all administrative, legal, and criminal liability rests solely with the user. If the platform suffers damage due to the user's violation of the rules listed below, the platform reserves the right to recourse against the users for all damages.

Base all reviews and comments on genuine, personal experiences only

Provide honest, factual, and objective feedback without exaggeration

Include relevant evidence or documentation to support claims when possible

Avoid defamatory, libelous, or malicious statements about any individual or platform

Respect intellectual property rights and never copy content without permission

Use respectful language and maintain professional discourse

Never post content that could be considered harassment, hate speech, or discrimination

4.2.4 Commercial and Financial Conduct

Disclose any financial relationships with prop firms when posting reviews

Never accept payment for posting fake or biased reviews

Avoid promoting or advertising commercial services without explicit Platform permission

Understand that the Platform does not provide investment advice or recommendations

Conduct independent research before making any financial decisions

Never use the Platform to solicit investments or promote get-rich-quick schemes

Comply with anti-money laundering regulations in your jurisdiction

4.2.5 Technical and Platform Usage

Use the Platform only through authorized interfaces and methods

Never attempt to bypass security measures or access restricted areas

Avoid overloading Platform servers through excessive automated requests

Report technical issues and security vulnerabilities responsibly

Never reverse engineer, decompile, or attempt to extract source code

Respect bandwidth limitations and fair usage policies

4.3 Strictly Prohibited Activities - Zero Tolerance Policy

The Platform maintains a ZERO TOLERANCE policy for the following activities. Violation of ANY of these prohibitions will result in IMMEDIATE account termination and potential legal action:

4.3.1 Fraudulent and Deceptive Practices

Creating fake accounts using false identities or stolen information

Posting fabricated reviews or testimonials for prop firms

Manipulating rating systems through fake accounts or automated tools

Impersonating other users, Platform staff, or prop firm representatives

Providing false documentation or forged evidence

Engaging in identity theft or impersonation schemes

4.3.2 Data and Privacy Violations

Collecting, harvesting, or scraping user data without explicit authorization

Sharing other users' personal information without consent

Attempting to access other users' private accounts or messages

Installing malware, spyware, or other malicious software

Violating data protection laws (GDPR, CCPA, etc.)

Selling or commercializing user data obtained through the Platform

4.3.3 Security and System Interference

Hacking, cracking, or attempting to breach Platform security

Launching denial-of-service attacks or similar disruptive activities

Introducing viruses, trojans, worms, or other malicious code

Attempting to gain unauthorized administrative access

Interfering with other users' ability to use the Platform

Circumventing geographic restrictions or access controls

4.3.4 Illegal Financial Activities

Money laundering or facilitating illegal financial transactions

Promoting Ponzi schemes, pyramid schemes, or fraudulent investments

Market manipulation or insider trading discussions

Tax evasion schemes or illegal tax avoidance strategies

Facilitating terrorist financing or sanctioned entity transactions

Operating unlicensed financial services or investment schemes

4.3.5 Intellectual Property Infringement

The Platform, including but not limited to its digital architecture, user interface, software applications, databases, algorithms, methodologies, content management systems, design elements, graphics, imagery, textual content, audiovisual materials, source code, object code, documentation, and all associated branding elements, constitutes the exclusive and proprietary intellectual property of the Platform. All registered and unregistered trademarks, service marks, trade names, logos, domain names, and distinctive brand identifiers are the sole and exclusive property of the platform and are protected under applicable intellectual property laws, including but not limited to copyright, trademark, patent, and trade secret legislation.

Users are hereby granted a strictly limited, personal, non-exclusive, non-transferable, non-assignable, and revocable license to access and utilize the Platform's content and services exclusively for lawful personal, educational, and non-commercial purposes in accordance with these Terms and Conditions. This license grant does not convey any ownership rights, title, or interest in the Platform's intellectual property and remains subject to immediate termination upon violation of these terms or at the Platform’s sole discretion.

Users are expressly prohibited from, and agree not to engage in, any of the following activities without prior written authorization from the platform reproduction, duplication, copying, modification, or creation of derivative works based upon the Platform's content or intellectual property; distribution, transmission, public display, public performance, or making available to third parties any portion of the Platform's proprietary materials; commercial exploitation, monetization, or use of the Platform's content for revenue-generating activities; reverse engineering, decompiling, disassembling, or attempting to derive source code from the Platform's software; circumventing or disabling any technological protection measures or access controls; and removing, altering, or obscuring any proprietary notices, copyright statements, or trademark attributions. Any violation of these intellectual property restrictions constitutes a material breach of these Terms and Conditions and may result in immediate account termination, legal action for injunctive relief, monetary damages, and attorney's fees.

Copying, reproducing, or distributing copyrighted material without permission

Using trademarked names, logos, or brands without authorization

Reverse engineering proprietary algorithms or trading systems

Sharing proprietary trading strategies without owner consent

Violating patent rights or trade secrets

Creating derivative works from protected content

4.3.6 Harmful and Abusive Conduct

Harassment, stalking, or threatening other users

Posting hate speech, discriminatory content, or incitement to violence

Sharing explicit sexual content or child exploitation material

Promoting illegal drug use or dangerous activities

Engaging in cyberbullying or coordinated harassment campaigns

Doxxing (sharing private information to cause harm)

4.3.7 Commercial Abuse and Spam

Sending unsolicited commercial messages or advertisements

Operating affiliate marketing schemes without proper disclosure

Creating multiple accounts to circumvent promotional limitations

Engaging in click fraud or artificial traffic generation

Posting off-topic promotional content in discussion forums

Operating competing services while using our Platform

4.4 Compliance Monitoring and Enforcement

The Platform actively monitors compliance through:

Automated systems that detect suspicious activity patterns

User reporting mechanisms for violations

Regular audits of user-generated content

Cooperation with law enforcement agencies

Third-party security and compliance assessments

Machine learning algorithms to identify prohibited behavior

5. CONTENT MANAGEMENT AND MODERATION

If the user violates the rules listed below, all administrative, legal, and criminal liability rests solely with the user. If the platform suffers damage due to the user's violation of the rules listed below, the platform reserves the right to recourse against the users for all damages

5.1 User-Generated Content Standards

Content shared on the Platform must:

Be based on genuine experiences and factual information

Maintain objectivity and constructive tone

Avoid defamatory or libelous statements

Comply with legal standards and community guidelines

Respect cultural sensitivities and diversity

5.2 Content Moderation Process

Platform management reserves the right to:

Pre-screen content before publication

Remove inappropriate or non-compliant content

Suspend or terminate user accounts for violations

Cooperate with legal authorities when required

Update content standards and community guidelines

5.3 Intellectual Property Protection

The Platform maintains strong intellectual property protections:

DMCA takedown procedures for copyright violations

Immediate response to infringement claims

Account termination for repeat offenders

Protection of proprietary algorithms and methodologies

Respect for third-party intellectual property rights

6. COMMERCIAL RELATIONSHIPS AND TRANSPARENCY

6.1 Affiliate Partnership Disclosure

The Platform maintains transparency regarding commercial relationships:

Affiliate partnerships are clearly disclosed and marked

Commission revenues support platform operations and development

Commercial relationships do not influence objective evaluations

Editorial independence is maintained at all times

Conflicts of interest are avoided and disclosed when they arise

6.2 Advertising and Sponsorships

Platform advertising and sponsored content:

Is clearly marked and distinguishable from editorial content

Complies with advertising standards in applicable jurisdictions

Respects user experience and platform integrity

Follows truth-in-advertising principles

Maintains separation between advertising and reviews

6.3 Data Monetization and Analytics

Anonymous and aggregated data may be:

Used for trend analysis and market research

Shared with third parties for statistical purposes

Utilized to improve platform services and user experience

Protected through anonymization and privacy measures

Governed by strict data protection protocols

7. DATA PROTECTION AND PRIVACY

7.1 Global Privacy Compliance

The Platform adheres to major international privacy frameworks:

GDPR (General Data Protection Regulation) - EU

UK GDPR - United Kingdom

CCPA (California Consumer Privacy Act) - California, USA

PIPEDA - Canada

Privacy Act - Australia

PDPA - Singapore

7.2 Data Collection and Processing

The Platform collects and processes:

Account registration information

Platform usage and interaction data

Communication records and support tickets

Analytics and performance metrics

Cookie and tracking data (with consent)

7.3 Data Protection Measures

Comprehensive security measures include:

End-to-end SSL encryption

Secure cloud infrastructure with redundancy

Multi-factor authentication options

Regular security audits and penetration testing

Data backup and recovery systems

Access controls and audit trails

7.4 User Rights

Users have the right to:

Access their personal data

Rectify inaccurate information

Request data deletion (right to be forgotten)

Data portability

Object to processing

Withdraw consent

8. COMPREHENSIVE RISK WARNINGS AND MANDATORY DISCLOSURES

8.1 CRITICAL TRADING RISK WARNINGS

8.1.1 General Trading Risks: Trading financial instruments involves substantial risk of loss and is not suitable for all investors. You must carefully consider whether trading is appropriate for you in light of your experience, objectives, financial resources, and other relevant circumstances. As stated in this agreement, The platform does not accept any responsibility in this regard.

MANDATORY ACKNOWLEDGMENTS:

You may lose some or all of your initial investment

Leveraged trading can result in losses exceeding your initial deposit

Past performance does not guarantee future results

Market volatility can cause rapid and substantial losses

You should never trade with money you cannot afford to lose

No trading system or strategy can guarantee profits

8.1.2 Prop Firm Specific Risks: Proprietary trading firms impose strict rules and limitations that can result in immediate account termination and loss of all profits.

MANDATORY RISK FACTORS:

Evaluation phases have failure rates exceeding 90% industry-wide

Profit targets and drawdown limits can be extremely challenging to meet

Rule violations often result in immediate disqualification without appeal

Simulated trading environments may not reflect real market conditions

Payout delays or denials can occur based on firm policies

Firms may change rules or terms without notice

No guarantee of funding even after passing evaluations

8.2 FINANCIAL SERVICES DISCLAIMERS

NOT INVESTMENT ADVICE: The Platform provides NO investment advice, recommendations, or suggestions. ALL content is for informational and educational purposes ONLY.

MANDATORY LEGAL DISCLAIMERS:

We are NOT licensed investment advisors, brokers, or financial planners

We do NOT provide personalized investment recommendations

We do NOT analyze your financial situation or objectives

We do NOT guarantee the accuracy of any information provided

You must consult qualified financial professionals before making investment decisions

NO EARNINGS GUARANTEES: Any examples of trader performance, profits, or earnings are NOT representative of typical results.

REQUIRED DISCLOSURES:

Individual results vary significantly and most traders lose money

Testimonials may not represent typical user experiences

Success stories are not guarantees of future performance

Environmental factors affecting results may not be disclosed

Sample sizes may be too small to be statistically significant

8.3 REGULATORY COMPLIANCE WARNINGS

LEGAL WARNING: Access to the Platform and prop firm services may be restricted or illegal in your jurisdiction.

MANDATORY LEGAL REQUIREMENTS:

You MUST verify Platform access is legal in your location

You MUST comply with all local financial regulations

You MUST obtain required licenses before trading

You MUST report trading income according to tax laws

Violation of local laws may result in criminal prosecution

REGULATORY TRANSPARENCY: Different prop firms operate under varying regulatory frameworks or may be unregulated.

REQUIRED DISCLOSURES:

Not all prop firms are regulated by financial authorities

Regulatory protection may not apply to prop firm relationships

Dispute resolution options may be limited or non-existent

Compensation schemes may not cover prop firm failures

Cross-border disputes may be difficult and expensive to resolve

8.4 PLATFORM-SPECIFIC WARNINGS

NO ACCURACY GUARANTEE: Information on the Platform may be outdated, incomplete, or inaccurate.

MANDATORY DISCLAIMERS:

Prop firm terms and conditions change frequently without notice

We cannot guarantee real-time accuracy of displayed information

User reviews may be biased, incomplete, or misleading

Technical issues may cause data display errors

Third-party information sources may contain errors

THIRD-PARTY RELATIONSHIPS / AFFILIATE DISCLOSURE: We earn commissions from some prop firms, which may create conflicts of interest.

REQUIRED DISCLOSURES:

Affiliate relationships may influence information presentation

Financial incentives may exist for certain firm recommendations

We may receive higher commissions from specific firms

Users should independently research all options

Commercial relationships do not constitute endorsements

8.5 TECHNOLOGY AND SECURITY RISKS

TECHNICAL RISKS / SYSTEM RISKS: Platform outages, technical failures, or cyber attacks may occur without warning.

MANDATORY RISK DISCLOSURES:

Technical failures may prevent Platform access during critical times

Data breaches could expose personal and financial information

Internet connectivity issues may affect Platform functionality

Mobile app limitations may restrict feature availability

System maintenance may temporarily interrupt services

DATA SECURITY LIMITATIONS: Despite security measures, absolute data protection cannot be guaranteed.

REQUIRED WARNINGS:

Cyber attacks may compromise user data despite protections

Government surveillance may access user information

Third-party integrations may have separate security vulnerabilities

User devices may be compromised independently of Platform security

International data transfers may be subject to foreign laws

8.6 LEGAL AND COMPLIANCE WARNINGS

DISPUTE RESOLUTION AND LEGAL LIMITATIONS: Legal recourse options may be limited by jurisdiction and applicable laws.

MANDATORY LEGAL NOTICES:

Arbitration clauses may limit court access

Class action waivers may prevent collective legal action

International disputes may be complex and expensive

Governing law may not provide familiar legal protections

Enforcement of judgments across borders may be difficult

LIABILITY AND INSURANCE LIMITATIONS: Platform liability is strictly limited and may not cover all losses.

REQUIRED DISCLOSURES:

Liability caps may be lower than potential losses

Professional indemnity insurance may have coverage limitations

Force majeure events may eliminate all liability

Consequential damages are typically excluded

User insurance may not cover Platform-related losses

Before using the Platform, users MUST acknowledge understanding of:

RISK ACKNOWLEDGMENTS:

[ ] I understand trading involves substantial risk of loss

[ ] I acknowledge prop firm evaluation failure rates exceed 90%

[ ] I understand the Platform provides no investment advice

[ ] I accept responsibility for all trading decisions

[ ] I will not trade with money I cannot afford to lose

LEGAL ACKNOWLEDGMENTS:

[ ] I have verified Platform access is legal in my jurisdiction

[ ] I understand I must comply with all applicable laws

[ ] I accept the Platform's liability limitations

[ ] I understand dispute resolution procedures

[ ] I acknowledge reading all risk warnings

PLATFORM ACKNOWLEDGMENTS:

[ ] I understand information may be inaccurate or outdated

[ ] I acknowledge affiliate relationships may create conflicts

[ ] I accept technical and security risks

[ ] I will conduct independent research before decisions

FINAL CONFIRMATION REQUIRED: By checking this box, I confirm that I have read, understood, and agree to be bound by ALL terms, conditions, warnings, and disclaimers contained in this agreement. I understand that failure to comply may result in account termination and legal action.

[ ] I HAVE READ AND AGREE TO ALL TERMS AND CONDITIONS

9. LIABILITY LIMITATIONS AND WARRANTIES

9.1 General Disclaimer of Warranties

The Platform provides services "as is" without warranties:

No guarantee of accuracy or completeness

No warranty of uninterrupted service

No promise of specific outcomes

No liability for third-party actions

No guarantee of prop firm performance

9.2 Limitation of Liability

Platform liability is limited to:

● Direct damages only as per court decision up to 500 $ (USD) (excluding indirect or consequential damages)Exclusion of gross negligence and willful misconduct

Compliance with applicable legal limitations

Force majeure event exclusions

9.3 Force Majeure Events

The following are considered force majeure:

Natural disasters and acts of God

Technical failures beyond reasonable control

Legal or regulatory restrictions

Pandemic or public health emergencies

Cyber attacks and security breaches

War, terrorism, or civil unrest

10. DISPUTE RESOLUTION

10.1 Governing Law and Jurisdiction

Governing law: Estonian Law

Exclusive jurisdiction: Courts of Tallinn, Estonia

10.2 Dispute Resolution Process

Dispute resolution follows this hierarchy:

Direct negotiation and good faith discussions

Mediation through recognized institutions

Binding arbitration (if agreed by parties)

Court proceedings as last resort

10.3 Class Action Waiver

Users agree to resolve disputes individually and waive rights to:

Participate in class action lawsuits

Join collective proceedings

Seek representative relief

Combine claims with other users

11. ACCOUNT TERMINATION AND SUSPENSION

11.1 Immediate Termination Grounds - No Appeal

Without prejudice to the Platform’s rights set forth in Article 4.3, Accounts will be IMMEDIATELY and PERMANENTLY terminated without warning for:

11.1.1 Criminal Activities

Money laundering or terrorist financing

Identity theft or impersonation

Fraud or embezzlement schemes

Hacking or computer crimes

Market manipulation or insider trading

Tax evasion or illegal tax schemes

11.1.2 Platform Security Violations

Unauthorized access to system infrastructure

Attempting to breach security controls

Installing malware or malicious code

Conducting denial-of-service attacks

Reverse engineering proprietary systems

Accessing other users' private data

11.1.3 Regulatory Violations

Operating unlicensed financial services

Violating securities laws and regulations

Breaching anti-money laundering requirements

Ignoring sanctions and embargo restrictions

Providing investment advice without proper licensing

Facilitating illegal gambling or betting

11.1.4 Severe Platform Abuse

Creating multiple accounts to circumvent restrictions

Operating fake review farms or manipulation schemes

Coordinating harassment campaigns against users

Posting illegal content (child exploitation, terrorism, etc.)

Threatening violence against individuals or groups

Engaging in doxxing or stalking activities

11.3 Termination Consequences and Post-Termination Obligations

11.3.1 Immediate Consequences Upon Termination Users whose accounts are terminated must:

Immediately cease all Platform access and use

Delete any downloaded Platform content or data

Stop using Platform trademarks or intellectual property

Cease representing any affiliation with the Platform

Return any Platform property in their possession

11.3.2 Data Retention and Deletion Upon account termination:

Personal data will be retained for legal compliance periods (typically 7 years)

User-generated content may remain visible but attributed to "Former User"

Account access credentials will be permanently disabled

Communication history will be preserved for legal purposes

Financial transaction records will be maintained per regulatory requirements

11.3.3 Legal and Financial Obligations Terminated users remain liable for:

All outstanding fees or payments owed

Legal costs and damages resulting from violations

Ongoing compliance with confidentiality obligations

Cooperation with legal proceedings or investigations

Any losses caused to the Platform or other users

11.3.4 Survival of Terms The following provisions survive account termination:

Intellectual property rights and restrictions

Liability limitations and indemnification clauses

Governing law and dispute resolution procedures

Confidentiality and non-disclosure obligations

Payment obligations and fees owed

11.4 Appeal Process for Wrongful Termination

11.4.1 Appeal Eligibility Appeals may be submitted only for:

Standard termination process violations (not immediate terminations)

Claims of mistaken identity or account compromise

Technical errors in violation detection systems

Substantial new evidence of innocence

11.4.2 Appeal Procedure

Appeals must be submitted within 30 days of termination notice

Written appeal must include detailed explanation and supporting evidence

Appeals will be reviewed by senior management, not automated systems

Response will be provided within 60 days of complete appeal submission

Appeal decisions are final and binding

11.4.3 Reinstatement Conditions If appeal is successful, account reinstatement requires:

Acknowledgment of updated terms and conditions

Agreement to enhanced monitoring period (6 months)

Completion of compliance training program

Waiver of claims against the Platform for termination period

11.5 Platform Rights Upon Termination

11.5.1 Preservation of Evidence The Platform reserves the right to:

Preserve all account data and communications for legal purposes

Cooperate with law enforcement investigations

Share information with other platforms to prevent abuse

Maintain records for regulatory compliance requirements

Use anonymized data for security improvement purposes

11.5.2 Prevention of Circumvention To prevent terminated users from circumventing restrictions:

Device fingerprinting and tracking technologies may be employed

IP address blocking may be implemented

Identity verification may be required for new account creation

Associated accounts may be suspended or terminated

Legal action may be taken for violation of termination restrictions

12. AMENDMENTS AND UPDATES

We reserve the right to modify this Terms and Conditions to reflect changes in our practices, applicable law, or business requirements:

Notification Procedures : Material changes will be communicated through prominent Platform notices, email notifications to registered users, and updates to the "Last Updated" date at the top of this Terms and Conditions.

Continued Use : Your continued use of the Platform following notification of changes constitutes acceptance of the updated Terms and Conditions, unless you opt-out or terminate your account within the specified notice period.

Version Control : We maintain records of previous Terms and Conditions versions and will provide access to historical versions upon reasonable request for transparency and compliance purposes.

12.1 Terms Modification Process

The Platform may modify these terms by:

Highlighting material changes

Offering opt-out options for significant changes

Maintaining version control and change logs

Seeking user consent where legally required

12.2 Regulatory Compliance Updates

Terms may be updated to ensure:

Compliance with new regulations

Alignment with industry best practices

Response to legal or regulatory guidance

Protection of user rights and interests

Maintenance of service quality

Changes regarding the legal personality of the platform

13. CONTACT INFORMATION AND SUPPORT

13.1 Official Communication Channels

For inquiries, concerns, or communication regarding these Terms and Conditions or the use of the platform, please contact us at:

Legal inquiries: [email protected]

Privacy matters: [email protected]

General support: [email protected]

Business Hours (Estonia Time Zone)

Monday – Friday: 10:00 – 18:00 (EET / UTC+2, Tallinn Time)

Saturday: Closed

Sunday: Closed

Public holidays may affect our business hours.

We are committed to addressing user queries promptly and efficiently.

13.2 Regulatory Contact Information

For regulatory inquiries:

Compliance officer contact details

Relevant regulatory body references

Complaint handling procedures

Escalation processes

External dispute resolution options

14. MANDATORY COMPLIANCE CHECKLIST AND USER RESPONSIBILITIES

14.1 Pre-Registration Compliance Verification

Before creating an account, users MUST verify and confirm:

14.1.1 Legal Eligibility Requirements - MANDATORY CHECKS:

[ ] I am 18 years of age or older (or legal majority age in my jurisdiction)

[ ] I have legal capacity to enter into binding contracts

[ ] I am not prohibited from using financial information services in my jurisdiction

[ ] I am not subject to any legal restrictions that would prevent Platform use

[ ] I understand that making false statements may constitute fraud

14.1.2 Jurisdictional Compliance Verification - MANDATORY CHECKS:

[ ] I have verified that accessing this Platform is legal in my country/region

[ ] I understand that prop firm services may be restricted in my jurisdiction

[ ] I will not use VPNs or other tools to circumvent geographic restrictions

[ ] I accept full legal responsibility for compliance with local laws

[ ] I will immediately cease Platform use if it becomes illegal in my jurisdiction

14.1.3 Financial Understanding Requirements - MANDATORY CHECKS:

[ ] I understand that trading involves substantial risk of loss

[ ] I acknowledge that most traders lose money and prop firm evaluations have high failure rates

[ ] I understand this Platform provides NO investment advice or recommendations

[ ] I will conduct independent research before making any financial decisions

[ ] I will not trade with money I cannot afford to lose completely

14.2 Ongoing Compliance Obligations

Users must continuously maintain compliance with:

14.2.1 Information Accuracy Requirements

Update account information within 7 days of any changes

Immediately report any unauthorized account access

Provide truthful information in all Platform interactions

Correct any inaccurate information previously provided

Notify Platform of any legal status changes affecting eligibility

14.2.2 Content and Communication Standards

Base all reviews and comments on genuine personal experiences

Provide factual, honest assessments without exaggeration

Disclose any financial relationships with reviewed prop firms

Avoid defamatory or malicious statements

Respect intellectual property rights in all content

14.2.3 Technical Compliance Requirements

Use Platform only through official interfaces and applications

Maintain reasonable usage patterns (no automated scraping or bot activity)

Report security vulnerabilities responsibly to Platform administrators

Keep account credentials secure and confidential

Use appropriate internet security measures on personal devices

14.3 Prohibited Actions - Comprehensive List

Users are absolutely prohibited from:

14.3.1 Account and Identity Violations

Creating multiple accounts for any purpose

Using false, misleading, or stolen identity information

Sharing account credentials with any other person

Allowing others to use your account for any reason

Impersonating Platform staff, other users, or prop firm representatives

Creating accounts for persons under legal age requirements

14.3.2 Content and Information Violations

Posting fake, fabricated, or misleading reviews or testimonials

Sharing confidential or proprietary information without authorization

Copying or republishing Platform content without permission

Posting content that violates intellectual property rights

Sharing personal information of other users without consent

Creating or distributing spam, promotional content, or advertisements

14.3.3 Financial and Commercial Violations

Accepting payment for posting biased or fake reviews

Operating competing services while using the Platform

Providing investment advice without proper licensing

Promoting illegal financial schemes or scams

Facilitating money laundering or other illegal financial activities

Engaging in market manipulation discussions or activities

14.3.4 Technical and Security Violations

Attempting to hack, crack, or bypass Platform security measures

Introducing malware, viruses, or other malicious code

Conducting denial-of-service attacks or similar disruptive activities

Reverse engineering Platform software or algorithms

Accessing areas of the Platform not intended for user access

Interfering with other users' ability to use the Platform

14.3.5 Legal and Regulatory Violations

Violating any applicable local, national, or international laws

Ignoring financial services regulations in your jurisdiction

Failing to comply with tax reporting requirements

Violating sanctions, embargoes, or trade restrictions

Engaging in activities that could constitute criminal offenses

Operating without required licenses or registrations

14.4 Monitoring and Enforcement Mechanisms

The Platform employs comprehensive monitoring including:

14.4.1 Automated Detection Systems

Advanced algorithms to detect fake reviews and manipulation

Automated flagging of suspicious account creation patterns

Real-time monitoring of unusual platform usage

Machine learning systems to identify prohibited behavior

Automated content screening for policy violations

14.4.2 Manual Review Processes

Human moderators review flagged content and accounts

Regular audits of user-generated content for compliance

Investigation of user reports and complaints

Periodic review of high-activity accounts

Manual verification of suspicious activities

14.4.3 External Verification and Cooperation

Cooperation with law enforcement agencies as legally required

Information sharing with other platforms to prevent abuse

Third-party verification services for identity and compliance

Regulatory reporting as required by applicable laws

Industry collaboration to combat fraud and abuse

14.5 User Reporting Obligations

Users are required to report:

14.5.1 Mandatory Reporting Requirements

Any illegal activities observed on the Platform

Suspected fraud or scam operations by prop firms

Technical vulnerabilities or security issues discovered

Harassment, threats, or abusive behavior by other users

Suspected money laundering or terrorist financing activities

14.5.2 Reporting Procedures

Use official reporting channels provided by the Platform

Provide detailed information and evidence when possible

Cooperate with Platform investigations

Maintain confidentiality during investigation periods

Follow up on reports if additional information becomes available

14.6 Compliance Training and Education

Users must:

14.6.1 Initial Compliance Training

Complete mandatory onboarding training modules

Pass compliance quizzes with minimum 80% score

Acknowledge understanding of all Platform policies

Review and accept updated terms and conditions

Confirm understanding of risk warnings and disclaimers

14.6.2 Ongoing Education Requirements

Complete annual compliance refresher training

Review policy updates within 30 days of up

Participate in additional training if violations occur

Stay informed about relevant legal and regulatory changes

Maintain awareness of evolving Platform policies

14.7 Consequences for Non-Compliance

Failure to maintain compliance will result in:

14.7.1 Progressive Enforcement Actions

First Minor Violation: Written warning and mandatory compliance training

Second Violation or Moderate First Violation: Temporary account restrictions

Third Violation or Serious First Violation: Account suspension

Severe Violations or Pattern of Violations: Permanent account termination

14.7.2 Additional Consequences

Forfeiture of any accrued benefits or rewards

Prohibition from creating new accounts

Reporting to relevant authorities for criminal violations

Legal action to recover damages and costs

Cooperation with law enforcement investigations

FINAL USER ACKNOWLEDGMENT: By proceeding with Platform registration and use, I acknowledge that I have read, understood, and agree to comply with ALL requirements, prohibitions, and obligations outlined in this comprehensive compliance framework. I understand that failure to comply may result in severe consequences including account termination and legal action.

APPENDIX A: JURISDICTION-SPECIFIC PROVISIONS

European Union

GDPR compliance measures

MiFID II investment services regulations

Digital Services Act requirements

E-commerce Directive provisions

United States

Section 230 communications protections

State-specific privacy laws (CCPA, CPRA, etc.)

Federal securities law compliance

FTC advertising guidelines

United Kingdom