Your account may be placed under review if Finotive detects activity that needs to be checked by the Risk or Compliance team.
This may include KYC issues, payment ownership concerns, suspicious payment activity, IP or device anomalies, account sharing concerns, possible coordinated trading, possible prohibited trading behaviour, fraud concerns, or a pending breach investigation.
Being placed under review does not always mean a final breach has been confirmed. It means Finotive needs to complete checks before making a final decision.
Related Terms: Sections 7.13, 7.20.5, 7.20.6, 11.8, and 18.4.
