PROHIBITED USE POLICY

CEQUIRE Captial Limited

At Cequire Capital Limited ("Cequire"), we are committed to fostering innovation, security, and compliance within the Web3 and blockchain ecosystem. To ensure the integrity of our investment operations, liquidity provisions, and token launch services, we strictly prohibit any misuse of our platform, services, or investments. This Prohibited Use Policy outlines the activities that are expressly forbidden for all users, partners, and associated entities engaging with Cequire.

unacceptable activities

Cequire strictly prohibits the following activities on our platform and services. Engaging in any of these activities may result in immediate action, including suspension of services and legal consequences.

1. illegal & unauthorized activities

Cequire does not permit any illegal, unethical, or unauthorized activities that violate applicable laws and regulations. This includes, but is not limited to:

  • Money Laundering & Terrorist Financing: Using Cequire’s services to conceal the origins of illicit funds or finance terrorism.
  • Fraud & Misrepresentation: Engaging in fraudulent schemes, misrepresenting investments, or deceiving investors.
  • Sanctions Violations: Conducting transactions with individuals, entities, or jurisdictions subject to international sanctions imposed by regulatory bodies such as the United Nations, European Union, or U.S. Treasury’s Office of Foreign Assets Control (OFAC).
  • Unauthorized Financial Services: Using Cequire’s platform for unauthorized banking, lending, or financial intermediation that requires regulatory approval.

2. malicious & harmful activities

Cequire enforces strict cybersecurity standards to prevent malicious and harmful activities that compromise the security and stability of the Web3 ecosystem. The following are strictly forbidden:

  • Hacking & Unauthorized Access: Attempting to exploit, hack, or gain unauthorized access to Cequire’s systems, smart contracts, or partner platforms.
  • Phishing, Scamming, & Impersonation: Deceptive activities such as impersonation, phishing attacks, or fraudulent token sales.
  • Smart Contract Exploits & Market Manipulation: Engaging in market abuses such as front-running, wash trading, or manipulating token prices.
  • Malware Distribution: Using Cequire’s services to distribute viruses, spyware, ransomware, or any other form of harmful software.

3. unethical token & liquidity practices

Cequire maintains fair and transparent investment practices. The following unethical practices are strictly forbidden:

  • Pump-and-Dump Schemes: Artificially inflating the price of a token to deceive investors before a sudden price collapse.
  • Rug Pulls & Exit Scams: Launching a token with the intent to abandon it after acquiring investor funds.
  • Liquidity Draining: Removing liquidity from a project to deceive investors and cause token value collapse.
  • Insider Trading: Using privileged information for unfair trading advantages in Web3 investments.

4. prohibited business & content

Cequire does not support or engage with projects involving unethical or illegal business models, including:

  • Dark Web & Illicit Marketplaces: Any affiliation with underground marketplaces facilitating illegal trade.
  • Ponzi & Pyramid Schemes: Investment structures that rely on recruitment rather than sustainable financial models.
  • Child Exploitation & Human Trafficking: Direct or indirect involvement in activities that exploit individuals.
  • Counterfeit & Intellectual Property Violations: Selling or promoting counterfeit goods or unauthorized use of intellectual property.

consequences for violations

Cequire takes violations of this policy seriously and enforces strict penalties for any breaches. Depending on the severity of the violation, the following consequences may apply:

1. suspension or termination of services:

  • Immediate restriction or permanent termination of access to Cequire’s platform and services.
  • Prohibition from future participation in Cequire’s investment and liquidity programs.

2. legal action:

  • Cequire reserves the right to pursue civil and criminal legal action against violators.
  • Cooperation with relevant authorities for further legal proceedings.

3. reporting to authorities:

  • Compliance with regulatory bodies and law enforcement agencies for further investigation and action.
  • Providing evidence and support for prosecution in cases of fraud, money laundering, or other illicit activities.

4. asset freezing & forfeiture:

  • Cequire may seize or freeze funds in accordance with applicable laws and regulations.
  • Immediate asset forfeiture for investments associated with fraudulent or illegal activities.

monitoring and enforcement

Cequire actively monitors user activity and enforces compliance measures to maintain a secure and transparent Web3 investment ecosystem. The following methods are used to ensure adherence to our policies:

1. automated & manual oversight:

  • Implementation of advanced security algorithms and AI-driven monitoring tools to detect suspicious activity.
  • Regular audits and manual reviews of transactions and smart contract interactions.

2. aml & compliance protocols:

  • Continuous monitoring of transactions for signs of money laundering, fraud, and illicit activities.
  • Strict adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

3. third-party security audits:

  • Regular security and compliance audits conducted by independent third-party firms.
  • Assessment of smart contract vulnerabilities, tokenomics models, and financial integrity of listed projects.

4. reporting mechanism:

  • Stakeholders are encouraged to report suspected violations or suspicious activities.
  • Reports can be submitted confidentially to our compliance team at compliance@cequire.com.

amendments

Cequire reserves the right to update, modify, or amend this Prohibited Use Policy as necessary to comply with evolving regulatory requirements and industry standards.

By engaging with Cequire Capital Limited, you acknowledge and agree to comply with this policy. Any violation may result in immediate suspension, legal consequences, and permanent prohibition from our platform.

For further inquiries, please contact compliance@cequire.com.