Holdover for Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in Affiliate's account, or in any account which appears to be controlled or managed by the Affiliate, is deemed suspicious by the Company at its sole determination, the Company may at its own discretion delay payment of the Affiliate Fee to the Affiliate for up to one hundred and eighty (180) days in order to verify the relevant transactions. In the event that the Company/its contractor determines the activity constitutes Fraud Traffic, the Company shall recalculate or withhold the Affiliate Fee accordingly and in its sole discretion.
Holdover for Fraud Traffic. (a) Notwithstanding any other provision in this Agreement, in the event that any activity in the Marketing Partner’s account, or in any account which appears to be controlled or managed by the Marketing Partner, is deemed suspicious by IG in its sole determination, IG may, in its sole and absolute discretion, delay payment of the Marketing Partner Fee to the Marketing Partner for up to one hundred and eighty (180) days in order to verify the suspicious activity.
(b) In the event that IG determines that an activity constitutes Fraud Traffic, IG shall recalculate or withhold the Marketing Partner Fee, in its sole and absolute discretion.
(c) Notwithstanding clause 4.9 above, if IG determines that Marketing Partner is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to IG or any member of the IG Group, including without limitation to the Site, Account(s), Qualified Introduced Client(s), Qualified Introduced Open Account(s), Qualified Prospective Introduced Clients, Sub–Marketing Partner(s) and/ or Referred– Marketing Partner(s) IG 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 Marketing Partner inoperative, and immediately block Marketing Partner’s access to the Programme, with no compensation to Marketing Partner. The Marketing Partner hereby irrevocably waives its rights to, and shall indemnify IG and any member of the IG Group for, any claim or demand made against IG or any member of the IG Group, their directors, officers, shareholders, employees or against any Site in respect of the exercise by IG of its rights in this clause 4.10.
Holdover for Fraud Traffic. 23.1. Without prejudice to any other provision of this Agreement, if any trading activity in the Partner’s Account or in any account that appears to be controlled/managed by the Partner or on any Introduced Client’s Trading Account, Sub partner account is deemed suspicious by the Company, at its sole determination the Company may, at its sole and absolute discretion, delay the payment of the Partner’s Remuneration until it investigates and authenticates the relevant trading activity.
23.2. If the Company determines that the Partner's activity constitutes Fraud Traffic, the Company, at its sole discretion and without notice to the Partner, is entitled (to the extent permitted by law):
23.2.1. to terminate the Partner Agreement; and/or
23.2.2. to recalculate and/or withhold the Partner Remuneration accordingly; and/or
23.2.3. to withhold any funds suspected to have been derived from any such activities; and/or
23.2.4. to cancel the previously accrued Partner Remuneration; and/or
23.2.5. to detach the Introduced Client from the Partner; and/or to detach the Sub partner from the Partner; and/or
23.2.6. to take such other action as the Company deems appropriate.
23.3. If the Company determines that the Partner is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative, or otherwise illegal activity in connection with the Company, including, without limitation, to the Website, Trading Account, Introduced Client(s), or Sub partner, the Company shall have the right, in addition to any other right or remedy available to it under the Partner Agreement or applicable laws, to render the Partner IDs assigned to such Partner inoperative, and immediately terminate the Partner Agreement, block the Partner’s access to the Partner’s Program and Multilevel Program, with no compensation to the Partner and without payment of the Partner Remuneration due at the time of termination of the Agreement.
23.4. The Partner hereby irrevocably waives its rights to and shall indemnify the Company for any claim or demand made against the Company, its directors, officers, shareholders, employees, or against the Website or other websites operated by the Company in respect of the exercise by the Company of its rights in this section.
23.5. In respect of trades employing the practice commonly known as "churning", no Partner Commission will be paid and the Introduced Client will be detached. Churning is considered, but not limited to, the practice of executing trad...
Holdover for Fraud Traffic a. Without prejudice to any other provision in 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 the Affiliate’s Commission(s) until it investigates and authenticates the relevant trading activity.
b. In the event that the Company determines that the activity constitutes Fraud Traffic, the Company, in its sole discretion, is entitled to terminate this Agreement and/or to re-calculate and/or withhold the Affiliate’s Commission accordingly.
c. Notwithstanding clause 3.6 above, if the Company determines that the Affiliate is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to the Company, including, without limitation, to the main website, account(s) or Qualified Introduced Client(s), the Company shall have the right, in addition to any other right or remedy available to it under this Agreement or Applicable Laws, to render the Tracking URLs assigned to such Affiliate inoperative, and immediately block the Affiliate’s access to the Affiliate’s Program, with no compensation to the Affiliate. The Affiliate hereby irrevocably waives its rights to, and shall indemnify the Company for any claim or demand made against the Company, its directors, officers, shareholders, employees or against main website or other websites operated by the Company in respect of the exercise by the Company of its rights in this clause (e.g. clause 3.7).
Holdover for Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in your account, or in any account which appears to be controlled or managed by you, is deemed suspicious by AxiTrader at its sole determination, AxiTrader may at its own discretion delay payment of the Affiliate Fee to you for up to one hundred and eighty (180) days in order to verify the relevant transactions. All payments due to an Affiliate who refers more than twenty (20) Qualified Traders in their first monthly cycle will be deferred for one additional month for verification purposes. In the event that AxiTrader determines the activity constitutes Fraud Traffic, AxiTrader shall recalculate or withhold the Affiliate Fee. If a Qualified Trader referred by you fully withdraws the deposit amount made in respect of the requirements of the AxiTrader CPA Plan before placing a Qualified Trade, an Affiliate
Holdover for Fraud Traffic. In the event that, at our sole discretion, we suspect any Fraud Traffic, then we may delay Affiliate Payments to you for up to one hundred and eighty (180) days while we investigate and verify the relevant transactions. We are not obligated to pay Affiliate Payments in respect of Real Money Players who, at our sole discretion, are not verifiably who they claim to be or are otherwise involved with Fraud Traffic. In the event that we determine any activity to constitute Fraud Traffic, or to otherwise be in contravention of this Agreement, then at our sole discretion we may: (i) pay the Affiliate Payments in full, (ii) recalculate them in light of such suspected Fraud Traffic and/or (iii) forfeit your future Affiliate Payments in respect of Fraud Traffic (as appropriate) and/or (iv) suspend or terminate this Agreement.
Holdover for Fraud Traffic. 5.21.1. Notwithstanding the forgoing, in the event that any activity in Affiliate's account, or in any account which appears to be controlled or managed by the Affiliate, is deemed suspicious by the Company at its sole determination, the Company may at its own discretion delay payment of the Affiliate Fee to the Affiliate for up to one hundred and eighty (180) days in order to investigate the matter and verify the relevant transactions. In the event that the
5.21.2. It is hereby clarified that in any event that the Company determines that Affiliate 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), Bonus(es), Qualified Trader(s), Second Tier Sub–Affiliate(s) and/or Referred– Affiliate(s); 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 Affiliate inoperative, and immediately block Affiliate's access to the NAGA Partners Online Affiliate Program, with no compensation to Affiliate.
5.21.3. Affiliate 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 Company.
5.21.4. For the avoidance of doubt the following scenarios may be considered as fraudulent traffic:
5.21.5. Deposit of payment check, acceptance of payment transfer or acceptance of other payment by Affiliate will be deemed full and final settlement of Affiliate Fee due for the calendar month indicated. Hence, if Affiliate disagrees with the Reports or amount payable, Affiliate should NOT accept payment for such
Holdover for Fraud Traffic. Notwithstanding the foregoing, in the event that any activity in your account, or in any account which appears to be controlled or managed by you, is deemed suspicious by Axi at its sole determination, Axi may at its own discretion delay payment of the Affiliate Fee to you for up to one hundred and eighty (180) days in order to verify the relevant transactions. All payments due to an Affiliate who refers more than twenty (20) Qualified Traders in their first monthly cycle will be deferred for one additional month for verification purposes. In the event that Axi determines the activity constitutes Fraud Traffic, Axi shall recalculate or withhold the Affiliate Fee. If a Qualified Trader referred by you fully withdraws the deposit amount made in respect of the requirements of the Axi CPA Plan before placing a Qualified Trade, an Affiliate Fee will not be
Holdover for Fraud Traffic. Notwithstanding the forgoing, in the event that any activity in your account, or in any account which appears to be controlled or managed by you, is deemed suspicious by FOX at its sole determination, FOX may at its own discretion delay payment of the Affiliate Fee to you for up to one hundred and eighty (180) days in order to verify the relevant transactions. All payments due to an Affiliate who refers more than twenty (20) Qualified Traders in their first monthly cycle will be deferred for one additional month for verification purposes. In the event that FOX determines the activity constitutes Fraud Traffic, FOX shall recalculate or withhold the Affiliate Fee. If a Qualified Trader referred by you fully withdraws the deposit amount made in respect of the requirements of the FOX CPA Plan before placing a Qualified Trade, an Affiliate Fee will not be paid and the transaction may be investigated for Fraud Traffic. If FOX determines that you are involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to FOX or your obligations under this Agreement, including without limitation to the Sites, Accounts, Bonuses, Qualified Traders, Sub–Affiliates and/or Referred– Affiliates, FOX 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 you inoperative, and immediately block your access to the Program, with no compensation to you. You hereby irrevocably waive any claim or demand against FOX, FOX Group, its directors, officers, shareholders, employees or against the Sites in respect of such action taken by FOX.
Holdover for Fraud Traffic. (a) Notwithstanding any other provision in this Agreement, in the event that any activity in the Affiliate's account, or in any account which appears to be controlled or managed by the Affiliate, is deemed suspicious by Nadex in its sole determination, Nadex may, in its sole and absolute discretion, delay payment of the Affiliate Fee to the Affiliate for up to one hundred and eighty (180) days in order to verify the relevant transactions
(b) In the event that Nadex determines that an activity constitutes Fraud Traffic, Nadex shall recalculate or withhold the Affiliate Fee to exclude fees associated with such Fraud Traffic, and will notify Affiliate of such Fraud Traffic in writing.
(c) Notwithstanding clause 4.9 above and for the avoidance of doubt, in any event that Nadex determines that Affiliate is involved, whether directly or indirectly, in any fraudulent, deceptive, manipulative or otherwise illegal activity connected to Nadex, including without limitation to the Site, Account(s), Qualified Introduced Client(s). Nadex 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 Affiliate inoperative, and immediately block Affiliate's access to the Program, with no compensation to Affiliate. The Affiliate hereby irrevocably waives its rights to, and shall indemnify Nadex and any member of the IG Group for, any claim or demand made against Nadex or any member of the IG Group, their directors, officers, shareholders, employees or against any Site in respect of the exercise by Nadex of its rights in this clause 4.10.
