Fraud Traffic Sample Clauses

Fraud Traffic. When used in this CA unless the context otherwise requires, shall mean deposits or traffic generated towards our online trading platform through illegal means or bad faith to defraud the Company and/or its systems regardless of whether or not it actually causes us any harm. Fraud traffic shall include but shall not be limited to spam, false advertising and deposits generated by stolen credit/debit cards, collusion between clients, manipulation of the service, systems including without limitation scalping (hereinafter collectively referred to as “Arbitrage”) and any other unauthorized use of a third-party account, copyrights or trademarks. Fraud traffic shall also include any activity in the client’s account which appears to be related and/or with another client of the company and which is deemed to be suspicious at the Company’s sole and reasonable discretion. We reserve the right to suspend, close or unwind any Transaction which has resulted from any miss- configuration, technical error or if the Company suspects any fraud, manipulation, arbitrage, or other forms of deceitful or fraudulent activity in a Client’s account or multiple accounts with or otherwise related or connected to the any and/or all Transactions. Under such circumstances, we shall be entitled to withdraw any profits and charge any costs which it deems, in its sole discretion, to have been inappropriately gained and shall not be liable for the cancellation of any Transaction or profits or in the event of any damages or losses which may result from the suspension, closure or unwinding.
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Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in Referring Party's account, or in any account which appears to be controlled or managed by the Referring Party, is deemed suspicious by the Company at its sole determination, the Company may at its own discretion delay payment of the Referring Party Fee to the Referring Party for a reasonable period in order to verify the relevant transactions. In the event that the Company determines the activity constitutes Fraud Traffic, the Company shall recalculate or withhold the Referring Party Fee accordingly and in its sole discretion. Without derogating from the forgoing above, it is hereby clarified that in any event that the Company determines that the Referring Party is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to the Company, including without limitation to the Site(s), Account(s), Qualified Trader(s), etc., the Company shall have the right, in addition to any other right or remedy available to it under this Agreement or applicable law, to render the Tracking URLs assigned to such Referring Party inoperable, and immediately block the Referring Party's access to the Program, with no compensation to the Referring Party. The Referring Party hereby irrevocably waives any claim or demand against the Company, its directors, officers, shareholders, employees or against the Site(s) in respect of such action taken by the Company.
Fraud Traffic. Any deposits, gross revenue or traffic generated at any Site through illegal means or in bad faith, regardless of whether or not it actually causes harm to any member of the IG Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system or promotions, offers to share the Marketing Partner Fee or any information about the conditions to become a Qualified Introduced Client and/or the holder of a Qualified Introduced Open Account directly or indirectly with Introduced Clients, and any other unauthorised use of any third party accounts, copyrights or trademarks.
Fraud Traffic. Any deposits, Gross Revenue or traffic generated at the Site(s) through illegal means or in bad faith to defraud the Company/its contractor, regardless of whether or not it actually causes harm to the Company/ its contractor. Fraud Traffic includes, but is not limited to, Spam, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system, bonuses or promotions, offers to share the Affiliate Fee directly or indirectly with Traders, and any other unauthorized use of any third party accounts, copyrights or trademarks.
Fraud Traffic any deposits, gross revenue or traffic generated at the Website(s) and / or the Cryptoplatform (Trading Platform) through illegal means or in bad faith, including considered as fraudulent traffic at the Company's discretion according to internal rules and (or) at its sole discretion, regardless of whether or not it actually causes or may cause harm to the Company or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, unauthorized use of any third parties’ accounts or intellectual property. Company shall be entitled to determine when an activity or its results may be deemed as Fraud Traffic upon its sole discretion.
Fraud Traffic. 11.1. Without prejudice to any other provision of this Agreement, in the event that any trading activity in the Affiliate’s account or in any account which appears to be controlled/managed by the Affiliate or in any Introduced Client’s account, is deemed suspicious by the Company, in its sole determination the Company may, at its sole and absolute discretion, delay the payment of Affiliate Commission until it investigates and authenticates the relevant trading activity.
Fraud Traffic any deposits, gross revenue or traffic generated at the Site(s) and / or the Trading Platform through illegal means or in bad faith, which could be considered as Fraud Traffic at the Company's discretion according to internal rules and (or) at its sole absolute discretion, regardless of whether or not it actually causes or may cause harm to the Company, Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, offers to share the Affiliate Fee to become a Qualified Trader, unauthorized use of any third parties’ accounts or intellectual property of the Company and or any third party or with any breach of the rules, including set forth by third parties. Company shall be entitled to determine upon its absolute and sole discretion when the activity of the Affiliate or its results are deemed to be Fraud Traffic.
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Fraud Traffic any deposits, gross revenue or traffic generated at the Site(s) and / or the Trading Platform through illegal means or in bad faith, regardless of whether or not it actually causes or may cause harm to the Company or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, offers to share the Affiliate Fee to become a Qualified Depositor and/or Qualified Introduced Trader with Introduced Traders, unauthorized use of any third parties’ accounts or intellectual property.
Fraud Traffic any deposits, gross revenue or traffic generated at the Site(s) and / or the Trading Platform through illegal means or in bad faith, which could be considered as Fraud Traffic at the Company's discretion according to internal rules and (or) at its sole absolute discretion, regardless of whether or not it actually causes or may cause harm to the Company, Group or any third party. Fraud Traffic includes, but is not limited to, Spam or Unsolicited Promotions, deposits generated by stolen or lost bank cards, collusion, offers to share the Affiliate Fee to become a Qualified Depositor and/or Qualified Introduced Trader with Introduced Traders, unauthorized use of any third parties’ accounts or intellectual property of the Company and or any third party or with any breach of the rules, including set forth by third parties. Company shall be entitled to determine upon its absolute and sole discretion when the activity of the Affiliate or its results are deemed to be Fraud Traffic.
Fraud Traffic. Any deposits, Gross Revenue or traffic generated at the Site(s) through illegal means or in bad faith to defraud the Company, regardless of whether or not it actually causes harm to the Company. Fraud Traffic includes, but is not limited to, Spam, false advertising, deposits generated by stolen credit cards, collusion, manipulation of the service, system, bonuses or promotions, offers to share the Affiliate Fee directly or indirectly with Traders, and any other unauthorized use of any third party accounts, copyrights or Trademarks. Fraud Traffic also includes "bogus" traffic such as, but not limited to: (i) establishing or causing to be established, without the prior written consent of an authorized officer of the Company, any promotion that provides any rewards, points or compensation for such activity, and any other activity that the Company deems at its sole discretion to be of similar nature, or that allows third parties to place links to the Site(s); (ii) diluting, blurring or tarnishing the value of the Trademarks; (iii) unauthorized use of any third party's intellectual property; (iv) offering any Trader, whether directly or indirectly, any kind of rake back deal; (v) sending Mailers; (vi) completing any account opening questionnaire on behalf of any potential Traders, Qualified Traders and Referred-Affiliates; or (vii) causing in any way the Company to be in breach of and/or non-compliance with any applicable law.
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