Zásady pro zneužívání

Poslední aktualizace: květen 2026

APFIN is committed to maintaining a safe, fair and trustworthy environment for everyone who uses our AI-powered automated crypto token investing platform. This Abuse Policy sets out the types of conduct that are strictly prohibited, the actions we may take in response to violations, how we investigate reports and how you can report abuse. By accessing or using APFIN, you agree to comply with this policy in full.

1. Scope of This Policy

This Abuse Policy applies to all users, visitors, partners and third parties who interact with APFIN, including our website at apfin.org, our trading dashboard, mobile interfaces, customer support channels, communication tools and any other APFIN-operated service. It applies regardless of where you are located and regardless of the device you use to access the platform.

This policy should be read together with our Podmínky použití, Zásady ochrany osobních údajů, Zásady používání souborů cookie and any other policy referenced on the platform.

2. Key Definitions

• Abuse: any conduct that violates this policy, our Terms of Use or applicable law, or that harms APFIN, its users or the integrity of the platform
• User: any individual or entity that has registered an account or otherwise accesses the platform
• Report: a formal notification of suspected abuse submitted through our official channels
• Investigation: the internal process by which we assess a report and determine appropriate action

3. Prohibited Conduct

3.1 Identity Fraud and Misrepresentation
Users must not create accounts using false, stolen or third-party identities. Submitting forged or fraudulent identity documents, impersonating another person or entity, or misrepresenting your affiliation with any organisation is a serious violation of this policy and applicable law.

3.2 Financial Fraud and Money Laundering
APFIN maintains robust AML procedures. Users must not use the platform to process, conceal or legitimise funds derived from illegal activities. This includes structuring transactions to avoid reporting thresholds, using mule accounts, or facilitating the movement of illicit funds. Violations will result in immediate account freeze and full reporting to relevant financial intelligence units.

3.3 Terrorist Financing and Sanctions Violations
Users must not use the platform in any way that violates international sanctions regimes or that supports terrorism, proliferation of weapons of mass destruction or other prohibited activities. We screen users against applicable sanctions and PEP lists.

3.4 Unauthorised Access and System Interference
Users must not attempt to gain unauthorised access to any part of the APFIN platform, including other users' accounts, internal systems or databases. Reverse-engineering, decompiling, scraping, tampering with the platform's software or security infrastructure, or conducting denial-of-service attacks is strictly prohibited.

3.5 Market Manipulation
Users must not engage in any form of trading manipulation, including wash trading, spoofing, layering, front-running or coordinated trading schemes designed to artificially influence token market conditions.

3.6 Harassment and Abusive Communications
APFIN maintains a zero-tolerance policy toward harassment, threatening behaviour, discriminatory language or abusive conduct directed at platform staff, other users or any third party. This includes conduct on the platform as well as on external channels such as social media and email.

3.7 Spam, Phishing and Fraudulent Communications
Users must not use the platform to distribute unsolicited messages, phishing attempts, malware or fraudulent promotions. Impersonating APFIN, its staff, partners or communications is strictly forbidden.

3.8 Intellectual Property Infringement
Users must not copy, distribute, sell or sublicense APFIN's software, algorithms, brand assets or proprietary content without prior written authorisation, nor use APFIN trademarks in a misleading way.

3.9 Illegal Activity
The platform must not be used for any purpose that violates applicable local, national or international law, including funding illegal enterprises, circumventing international sanctions or facilitating any form of financial crime.

4. Reporting Abuse

APFIN takes all reports of abuse seriously. If you have witnessed, experienced or have reason to believe that abusive, fraudulent or unlawful conduct is taking place on or in connection with our platform, please report it through any of the following channels:

• E-mail: [email protected]
• Zveřejnit: 180 Maiden Lane, Suite 1204, New York, NY 10038, Spojené státy americké
• Webová stránka: apfin.org

When submitting a report, please include as much detail as possible: dates, times, account identifiers, screenshots, transaction references and a clear description of the conduct you are reporting. This helps us investigate efficiently.

We aim to acknowledge all reports within 2 business days and complete our initial investigation within 10 business days. Complex cases may take longer, and we will keep you informed of progress where appropriate.

5. Investigation Process

Once a report is received, we follow a structured process:

• Triage: initial review to determine urgency and whether interim measures are needed
• Evidence gathering: collection of relevant account activity, logs and documents
• Assessment: evaluation of findings against this policy and applicable law
• Decision: determination of appropriate action, including warnings, suspension or termination
• Notification: communication of the outcome to the reporting party, where appropriate and lawful

We treat all reports confidentially and protect the identity of reporters to the extent permitted by law.

6. Consequences of Violations

When APFIN identifies a breach of this Abuse Policy, we reserve the right to take one or more of the following actions, depending on the severity and circumstances:

• Issuing a formal written warning
• Temporarily suspending account access pending investigation
• Permanently terminating the account
• Freezing account funds in compliance with our legal obligations
• Reversing or cancelling suspicious transactions
• Reporting the matter to relevant law enforcement or regulatory authorities
• Pursuing civil or criminal legal action where appropriate

Serious violations, including fraud, money laundering and terrorist financing, will result in immediate action without prior warning.

7. Appeals

If you believe that an action taken against your account was based on incorrect information or a misunderstanding, you may submit an appeal by contacting [email protected] within 30 days of the decision. Appeals must include a clear explanation and any supporting documentation. We will review appeals fairly and aim to respond within 15 business days.

8. False or Malicious Reports

We encourage genuine reports. However, submitting knowingly false, misleading or malicious reports with the intent to harm another user or to disrupt the platform is itself a violation of this policy and may result in action against the reporting account.

9. Repeat Offenders

Users who repeatedly violate this policy, even in minor ways, may face progressively stricter measures, up to and including permanent account termination and a ban on future registration.

10. Whistleblower Protection

APFIN supports individuals who, in good faith, report suspected wrongdoing. We will not tolerate retaliation against anyone who raises a genuine concern under this policy.

11. Third-Party Brand Misuse

APFIN actively monitors for misuse of its brand, trademarks and intellectual property. If you encounter fake APFIN websites, unauthorised social media accounts posing as official APFIN profiles, or fraudulent investment schemes falsely claiming affiliation with APFIN, please report them to us immediately and to your local financial regulator.

12. Platform Security Measures

APFIN invests continuously in security, including:

• Šifrování AES-256 na vojenské úrovni pro data v klidu i při přenosu
• Dvoufaktorové ověřování (2FA) pro přístup k účtu
• Real-time transaction monitoring powered by automated fraud detection
• Segregated client funds held separately from operational capital
• Regular independent security audits and penetration testing
• Continuous monitoring and rapid incident response

13. Cooperation with Authorities

APFIN cooperates fully with law enforcement, regulators and financial intelligence units in accordance with applicable law. We may disclose information about accounts, transactions and users where legally required or where necessary to prevent harm.

14. Updates to This Policy

APFIN reserves the right to amend this Abuse Policy at any time. Material changes will be communicated via email notification or a prominent notice on the platform prior to the changes taking effect. The “Last updated” date at the top of this page shows when the policy was last revised.

15. Contact Us

If you have questions about this Abuse Policy or wish to report abuse, please contact us:

• Adresa: 180 Maiden Lane, Suite 1204, New York, NY 10038, Spojené státy americké
• E-mail: [email protected]
• Webová stránka: apfin.org