Last updated:
By accessing and using FinanceFraudMonitor ("the Website"), you accept and agree to be bound by these Terms of Use. If you do not agree to these terms, please do not use our Website.
FinanceFraudMonitor provides information about investment platforms by aggregating publicly available data from financial regulatory authorities worldwide. Our service is designed to help users research investment platforms before making financial decisions.
Important: The information provided on this Website is for general informational and educational purposes only. It does not constitute financial, investment, legal, or professional advice of any kind.
We are not:
You should always consult with qualified professionals before making any investment decisions.
While we strive to provide accurate and up-to-date information, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, or availability of the information on our Website.
The absence of warnings about a particular platform does not mean it is safe, legitimate, or recommended. Similarly, the presence of a warning does not necessarily mean a platform is fraudulent — it may indicate regulatory concerns that require further investigation.
By using this Website, you agree to:
The content on this Website, including text, graphics, logos, and software, is the property of FinanceFraudMonitor or its content suppliers and is protected by international copyright laws. You may not reproduce, distribute, or create derivative works without our express written permission.
Our Website contains links to external websites operated by regulatory authorities and other third parties. We have no control over the content and availability of these sites and are not responsible for their content, privacy policies, or practices.
To the fullest extent permitted by law, FinanceFraudMonitor shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages arising from:
You agree to indemnify and hold harmless FinanceFraudMonitor, its operators, and affiliates from any claims, damages, losses, or expenses arising from your use of the Website or violation of these Terms.
We reserve the right to modify these Terms of Use at any time. Changes will be effective immediately upon posting to the Website. Your continued use of the Website after changes constitutes acceptance of the modified terms.
These Terms shall be governed by and construed in accordance with applicable international laws, without regard to conflict of law principles.
If you have questions about these Terms of Use, please visit our About page for more information.