By using anti-fraudcenter.com, you agree to these Terms. If you do not agree, do not use the website.
1. Eligibility
You must be at least 18 years old and legally able to agree to these Terms. The website is intended primarily for users in the United States and Canada.
2. Informational Service
The website provides general fraud-risk information, a locally maintained search database, and access to preliminary support. Search results are informational only and are not legal, financial, tax, or investment advice, law-enforcement findings, credit reports, or definitive determinations that a platform or transaction is legitimate or fraudulent.
3. Search Results
Our database is not complete and may contain delayed, incomplete, or inaccurate information. Business names, domains, registrations, licensing, and regulatory status may change. Fraudsters may impersonate recognized businesses or use look-alike domains.
A “Recognized Investment Brand” result confirms only that the entered name matches our reference list. A “Recognized Official Domain” result does not verify a person who contacted you, a page outside that exact domain, or the safety or suitability of a transaction.
4. Independent Verification
You should independently verify firms and professionals through official resources such as FINRA BrokerCheck, SEC Investment Adviser Public Disclosure, NFA BASIC, relevant state regulators, and official company contact channels.
5. Independent Service
Anti-Fraud Center is an independent information and support service. It is not a government agency, law-enforcement agency, court, regulator, bank, exchange, or public authority. Third-party names and trademarks are used only for identification and informational purposes.
6. No Guarantee of Recovery
We do not guarantee that money, cryptocurrency, securities, or other property can be traced, frozen, returned, or recovered. Any assessment is preliminary and depends on facts, evidence, timing, payment method, applicable law, and the actions of independent third parties.
7. Acceptable Use
You may not submit unlawful or misleading information, interfere with the website, upload harmful code, scrape or overload the service, impersonate another person, or misrepresent a search result as an official government or regulatory determination.
8. Your Submissions
You are responsible for information you submit and represent that you have the right to provide it. You permit us to process your submission as necessary to respond, operate the service, prevent abuse, and comply with law. Do not submit authentication credentials or highly sensitive account-access information.
9. Third-Party Services
The website may use or link to third-party services, including Crisp live chat and public information sources. Those services have their own terms and policies. We are not responsible for third-party availability, security, content, or conduct.
10. Disclaimer
To the fullest extent permitted by law, the website is provided “as is” and “as available.” We do not warrant that information will always be accurate, complete, current, uninterrupted, or suitable for a particular purpose. Nothing excludes rights that cannot lawfully be excluded.
11. Limitation of Liability
To the fullest extent permitted by law, Anti-Fraud Center will not be liable for indirect, incidental, special, consequential, exemplary, or punitive damages arising from reliance on search results, third-party conduct, service interruptions, or unauthorized access. This limitation does not apply where prohibited by law.
12. Changes and Contact
We may update these Terms by posting a revised effective date. Questions may be submitted through the live-chat feature on anti-fraudcenter.com.