LionexBridge Legal & Policy Framework
Prohibited Activities Policy
Strict restrictions against unlawful conduct, fraudulent transactions, and illicit financial activities.
Effective Date / Last Updated: September 2026
1. Prohibited Actions
- Third-Party Payments: Sending fiat from an unverified bank account or a third party's name.
- Fraudulent Payment Claims: Submitting fake UTRs, falsified receipts, or asserting payment was made when no transfer occurred.
- Wash Trading & Self-Dealing: Trading between collusive accounts or circular wallets to artificially inflate reputation scores or farm referral fee credits.
- Sanctions & Money Laundering: Using LionexBridge to facilitate transactions involving sanctioned entities, terror financing, or proceeds of cybercrime.
- Harassment & Coercion: Threatening counterparty traders in order chat or demanding offline release prior to verified bank receipt.
2. Enforcement & Strike System
Violations of these standards trigger automatic account strikes, dispute escalation, referral credit forfeiture, and permanent account closure.