Common use of Prohibited Use Of The Website, Services And Trading Platform Clause in Contracts

Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.115.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprusthe BVI). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.115.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprusthe BVI). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, CA06052024 fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.215.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.115.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprusthe BVI). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity.. CA27062021 16.215.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access CA29072018 Tel: +00000000000 | Fax: +00000000000 | xxx.xxxxxx.xxx to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;

Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access CA07102018 Tel: +00000000000 | Fax: +00000000000 | xxx.xxxxxx.xxx to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. 16.2. In the event that the Company deems that you, including any third-party related to you or on your behalf, have engaged or attempted to engage in fraudulent, unlawful, dishonest or improper activity or in any manner which violates the Client Agreement or the rights of any third party, while using the Trading Platform, including without limitation, engaging in any activity that (i) is illegal, abusive, false, deceptive, misleading, untruthful, or otherwise inappropriate, as the Company may determine in its sole discretion; (ii) infringes, misappropriates, uses or discloses without authorization, or otherwise violates any intellectual property rights or proprietary rights; (iii) violates any right of any person or entity, or any law or contractual obligation, including without limitation rights pursuant to data protection, anti-SPAM and privacy laws and regulations;