Common use of Suspicious Activity Clause in Contracts

Suspicious Activity. If IBIE in its sole discretion believes that the Client’s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE may suspend or freeze the account or any privileges associated with the account, may freeze or liquidate funds or assets, or may utilise any of the remedies in this Agreement for a "Default". We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable Laws.

Suspicious Activity. If IBIE in its sole discretion believes or suspects that the Client’s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE may suspend or freeze the account or any privileges associated with the account, may freeze or liquidate funds or assets, remove funds and/or assets from your accounts or may utilise any of the remedies in this Agreement for a "Default". We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable Laws.

Suspicious Activity. If IBIE in its sole discretion believes that the Client’s account(s) a Client account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether as victim or perpetrator or otherwise), IBIE may suspend or freeze the account or any privileges associated with of the account, may freeze or liquidate funds or assets, assets or may utilise any of the remedies in this Agreement for a "“Default". We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable Laws”.

Suspicious Activity. If IBIE IBLUX in its sole discretion believes that the Client’s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE IBLUX may suspend or freeze the account or any privileges associated with of the account, may freeze or liquidate funds or assets, or may utilise any of the remedies in this Agreement for a "“Default"”. We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable LawsLaw and Regulations.

Suspicious Activity. If IBIE IBLUX in its sole discretion believes that the Client’s account(s) has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), IBIE IBLUX may suspend or freeze the account or any privileges associated with of the account, may freeze or liquidate funds or assets, or may utilise any of the remedies in this Agreement for a "Default". We are entitled to report to any relevant regulatory authority any transaction or activity undertaken by you that may constitute a breach by you of any Applicable LawsLaw and Regulations.