Effective Date: 31/03/2025
At FlikExpo, we are committed to maintaining the highest levels of security and transparency for our investors and business partners. This Fraud Protection Policy outlines the measures we take to prevent, detect, and respond to fraudulent activities on our platform.
1. COMMITMENT TO FRAUD PREVENTION
FlikExpo employs rigorous verification and due diligence processes to safeguard investors from fraudulent investment opportunities.
We continuously monitor transactions and platform activities to identify suspicious behaviors.
Any fraudulent activities detected on the platform will be reported to relevant regulatory authorities and may result in legal action.
2. HOW WE PREVENT FRAUD
We implement multiple layers of protection, including but not limited to:
- Strict Business Vetting: Every project undergoes a three-layer verification process before being listed.
- KYC (Know Your Customer) & AML (Anti-Money Laundering) Compliance: All investors and business partners must undergo identity verification.
- Transaction Monitoring: We analyze transactions in real-time to detect anomalies and prevent unauthorized activities.
- Secure Payment Processing: All payments are encrypted and processed through trusted financial institutions.
- User Education & Awareness: We provide investors with guidance on identifying and avoiding fraudulent schemes.
3. WARNING SIGNS OF FRAUDULENT ACTIVITIES
Investors should be aware of the following red flags:
- Promises of guaranteed returns with no risk.
- Pressure to invest quickly without proper documentation.
- Inconsistent or missing financial reports from businesses.
- Requests to transfer funds to personal accounts instead of official business accounts.
- Lack of transparency regarding business operations or team members.
If you encounter any of these warning signs, immediately report them to FlikExpo’s fraud protection team at [email protected].
4. REPORTING FRAUDULENT ACTIVITIES
If you suspect any fraudulent activity, report it immediately via our Fraud Reporting Portal or email us at [email protected].
FlikExpo will investigate all reports and take appropriate action, including suspending or terminating fraudulent accounts.
In severe cases, we will collaborate with law enforcement agencies to prosecute fraudsters.
5. LIABILITY & INVESTOR RESPONSIBILITY
While FlikExpo takes every possible measure to prevent fraud, we do not guarantee complete immunity from fraudulent schemes.
Investors must conduct their own research before making investment decisions.
FlikExpo is not liable for any financial losses resulting from investments made through the platform.
6. PLATFORM SECURITY MEASURES
- End-to-End Encryption: All sensitive data is encrypted to protect against cyber threats.
- Two-Factor Authentication (2FA): Users are required to enable 2FA for added security.
- Regular Security Audits: We conduct periodic audits to strengthen platform security and identify vulnerabilities.
- Access Controls: Only authorized personnel have access to critical platform infrastructure.
7. CONSEQUENCES OF FRAUD
Users engaging in fraudulent activities will face the following consequences:
- Immediate Account Suspension: Fraudulent accounts will be suspended without prior notice.
- Legal Action: FlikExpo reserves the right to take legal action against fraudsters.
- Blacklist & Reporting: Fraudulent entities will be permanently blacklisted and reported to authorities.
8. CHANGES TO THIS POLICY
FlikExpo reserves the right to modify this Fraud Protection Policy at any time.
Any updates will be communicated via email or platform notifications.
9. CONTACT US
For fraud-related inquiries or to report suspicious activities, contact us at [email protected].