If Finotive reasonably suspects fraud, unlawful activity, money laundering, terrorist financing, sanctions breaches, unauthorised payment activity, or similar misuse, it may immediately suspend or terminate the relevant account without prior notice.
Confirmed fraudulent or unlawful activity may result in loss of fees, loss of simulated profits or payouts, permanent exclusion from Finotive services, recovery of losses, and reporting to relevant institutions or authorities.
Related Terms: Sections 13.1, 13.2, 18.1, and 18.3.
