This Abuse Policy ("Policy") lays out the standard of conduct expected from everyone using the Elitarion platform and defines the behaviour that counts as abuse, misuse or a breach of platform integrity. It applies to every registered user, every visitor and any third party interacting with the Elitarion platform, website or support channels.

By accessing or using the Elitarion platform you agree to follow this Abuse Policy in full. Breaches can lead to account suspension, permanent closure, forfeiture of funds pending compliance review, and referral to the relevant law enforcement authorities where appropriate.

1. Doel van dit beleid

Elitarion is committed to keeping the platform secure, fair and trustworthy for everyone. This Abuse Policy exists to:

  • State plainly what counts as abusive, fraudulent or harmful behaviour on our platform.
  • Shield users, partners and Elitarion staff from harm, harassment and exploitation.
  • Keep us compliant with applicable law, financial regulation and anti-money laundering duties.
  • Preserve the integrity, performance and security of the Elitarion platform and the technology behind it.
  • Give everyone a clear, open route for reporting abuse and a clear statement of the consequences.

2. Verboden gedrag

The behaviour set out below is strictly forbidden on the Elitarion platform. Any user found engaging in it faces immediate enforcement action.

2.1 Frauduleuze activiteiten

Elitarion runs a zero-tolerance policy on fraud of any kind. Forbidden fraudulent activity includes, but is not limited to:

  • Supplying false, invented or misleading personal details at registration or during identity verification (KYC).
  • Submitting forged, altered or fraudulent identity documents or proof of address.
  • Misstating your identity, nationality or country of residence to get around eligibility restrictions.
  • Opening multiple accounts to exploit platform features, bonuses or promotional offers.
  • Funding an account with stolen, unauthorised or fraudulently obtained payment methods.
  • Raising false or unauthorised chargeback claims against Elitarion through your payment provider.
  • Deliberately tampering with platform data, performance figures or account records.

2.2 Witwassen en Financiële Criminaliteit

Elitarion is fully committed to preventing money laundering, terrorist financing and every other form of financial crime. The following are strictly forbidden:

  • Using the Elitarion platform to launder money originating from illegal or criminal activity.
  • Structuring deposits or withdrawals to slip beneath reporting thresholds or dodge regulatory scrutiny (known as "smurfing").
  • Het storten of opnemen van middelen namens niet-openbaargemaakte derden.
  • Using the platform to finance, support or facilitate terrorist organisations or sanctioned entities.
  • Transacting with funds tied to corruption, bribery, tax evasion or organised crime.
  • Giving false information in reply to AML due diligence requests from our compliance team.

Elitarion is legally required to report any suspected money laundering or financial crime to the relevant authorities, including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), without notifying the account holder beforehand.

2.3 Unauthorised Access and Cybersecurity Threats

Any attempt to undermine the security or integrity of the Elitarion platform is strictly forbidden, including:

  • Trying to reach any user account, administrative system, server or database without authorisation.
  • Carrying out or assisting denial-of-service (DoS) or distributed denial-of-service (DDoS) attacks against the platform.
  • Introducing, uploading or transmitting malware, viruses, ransomware, spyware or any other malicious code.
  • Exploiting vulnerabilities, bugs or security flaws in the platform — whether for gain or to cause harm.
  • Intercepting, monitoring or tampering with data moving between users and the platform.
  • Attempting to reverse engineer, decompile or extract the proprietary source code or algorithms behind the Elitarion trading engine.
  • Using bots, crawlers, scrapers or scripts to reach, extract or manipulate platform data without express written authorisation.
  • Running phishing attacks, social engineering, or impersonating Elitarion staff to obtain user credentials.

2.4 Pesterijen en Agressief Gedrag

Elitarion is committed to a safe, respectful environment for users and staff alike. The following conduct is strictly forbidden:

  • Harassing, threatening, intimidating or abusing Elitarion support staff or other users through any channel.
  • Using offensive, discriminatory, racist, sexist or otherwise harmful language in any dealing with Elitarion.
  • Filing repeated, vexatious or bad-faith complaints or support requests aimed at disrupting our operations.
  • Publicly defaming, misrepresenting or spreading false claims about Elitarion, its staff or other users.
  • Trying to coerce, pressure or manipulate Elitarion staff into acting against our policies or the law.

2.5 Platformmanipulatie en -uitbuiting

Users must not try to manipulate, exploit or work around how the Elitarion platform is meant to function. Forbidden activity includes:

  • Exploiting technical glitches, system errors or pricing anomalies to manufacture artificial profits.
  • Coordinating with other users to distort trading outcomes, account performance figures or referral systems.
  • Using third-party software, plugins or automated systems to interfere with, or gain unfair advantage over, the platform's AI trading engine.
  • Getting around withdrawal limits, verification requirements or account restrictions by technical or procedural means.
  • Abusing referral or affiliate programmes through self-referrals, fake accounts or fraudulent sign-ups.

2.6 Intellectuele-eigendominbreuk

Users must respect the intellectual property rights of Elitarion and of third parties. The following are forbidden:

  • Reproducing, copying, distributing or publishing content from the Elitarion platform without prior written consent.
  • Using the Elitarion name, logo, trademarks or visual identity in any unauthorised way.
  • Building counterfeit or imitation versions of the Elitarion platform, website or communications.
  • Claiming ownership of, or trying to register, any Elitarion intellectual property as your own.

2.7 Sancties en Beperkte Jurisdicties

Elitarion complies fully with every applicable international sanctions regime. The following are forbidden:

  • Accessing or using the platform from any jurisdiction where local law or international sanctions prohibit it.
  • Using the platform on behalf of any individual, entity or organisation under sanctions imposed by Canada, the EU, the US or the UN.
  • Getting around geographic restrictions with VPNs, proxies or other technical means.

3. Detectie en Monitoring

Elitarion runs a range of automated and manual monitoring systems to catch and prevent abusive behaviour, including:

  • Transactiemonitoring: Every deposit and withdrawal passes through automated AML screening and live risk scoring.
  • Gedragsanalyse: Our systems study user behaviour continuously to flag anomalies that suggest fraud or abuse.
  • Identiteitsverificatie Every account goes through KYC verification, with ongoing due diligence where regulation requires it.
  • Apparaat- en IP-vingerafdrukken: We track device identifiers and IP addresses to spot multiple account creation and unauthorised access attempts.
  • Veiligheidsaudits: Regular internal and third-party security audits look for and close potential vulnerabilities.
  • Ondersteuningslogboeken All customer support conversations are recorded and may be reviewed for quality assurance and compliance.

By using the Elitarion platform you consent to this monitoring as described in our Privacy Policy.

4. Gevolgen van Misbruik

Elitarion treats abuse seriously and responds promptly and proportionately to confirmed breaches of this Policy. Depending on how serious the breach is, enforcement may include one or more of the following:

  • Formele waarschuwing: A written warning by email for minor or first-time breaches.
  • Accountbeperking: Temporary suspension of specific features — trading, deposits or withdrawals.
  • Accountschorsing Full suspension of the account while the alleged breach is investigated.
  • Accountbeëindiging: Permanent closure of the account for serious, repeated or confirmed breaches.
  • Bevriezing van fondsen Tijdelijke of permanente inhouding van gelden op een rekening in afwachting van een compliance review of juridische procedures.
  • Regelgevende Rapportage: Mandatory reporting of suspected financial crime, money laundering or fraud to FINTRAC, the Canadian Anti-Fraud Centre or other competent authorities.
  • Juridische stappen Referral to law enforcement and/or the start of civil or criminal proceedings against the offending user.

Elitarion decides the appropriate enforcement action at its sole discretion, based on the facts of each case. We are not obliged to give notice in advance where doing so could compromise an ongoing investigation.

5. Melden van misbruik

Elitarion encourages every user to report suspected abuse, fraudulent activity, security vulnerabilities or breaches of this Policy. Your reports help keep the platform safe and trustworthy for everyone.

To report abuse, contact our compliance and security team through any of these channels:

When you send a report, please include as much detail as you can:

  • A clear description of the suspected abuse or breach.
  • The date, time and nature of the incident.
  • Any relevant usernames, email addresses or transaction IDs.
  • Screenshots, logs or other supporting evidence where you have them.

Every report is handled in strict confidence. Elitarion will confirm receipt within 2 business days and investigate thoroughly. We will tell you the outcome wherever we are legally permitted to.

We do not tolerate retaliation against anyone who reports abuse in good faith. Any user found retaliating against a reporter faces immediate enforcement action.

6. Kwetsbaarheidsmelding

If you find a security vulnerability or technical flaw in the Elitarion platform, we ask you to report it responsibly to our security team at [email protected] alvorens het publiekelijk bekend te maken.

Please include a detailed description, the steps to reproduce it and any likely impact. In return we commit to:

  • Uw rapport wordt binnen 2 werkdagen erkend.
  • Investigating and fixing confirmed vulnerabilities promptly.
  • Keeping you posted on our progress through the remediation.
  • Not pursuing legal action against researchers who report in good faith and follow this disclosure process.

Exploiting a vulnerability you have found for personal gain, or publishing it before Elitarion has had a fair chance to address it, is treated as a breach of this Abuse Policy.

7. Beroepsprocedure

If your account was suspended or closed under this Policy and you believe that was a mistake, you may appeal. To do so:

  • Neem contact op met ons compliance-team via [email protected] within 14 days of being notified of the enforcement action.
  • Include your full name, registered email address, account ID and a clear explanation of why you believe the action was wrong.
  • Attach any supporting documents or evidence that may help our review.

Every appeal is reviewed by a senior member of our compliance team who took no part in the original decision. We respond to all appeals within 10 business days, and the outcome of that review is final and binding.

Elitarion may decline an appeal where there is clear, compelling evidence of a serious policy breach.

8. Wijzigingen in dit beleid

Elitarion may update or amend this Abuse Policy at any time to reflect changes in our platform, the law or industry practice. Material changes are announced to registered users by email and/or a clear notice on the platform.

The updated Policy applies from the date of publication. Continuing to use the platform after that notice means you accept the revised Policy. We encourage you to review it periodically so you stay aware of your obligations.

9. Contact opnemen

If you have questions about this Abuse Policy or want to raise a concern, please contact our team:

Elitarion
Adres: Jaswinder Dalby, 4656 Orca Way, Tsawwassen, BC V4M 0C9, Canada
E-mail: [email protected]
Telefoon: +1 604 948 8178

Our compliance and security team is here to help and answers every enquiry within 1–2 business days.