Fraud

At Idlewild EquityTrack, we take fraud prevention and detection seriously. Protecting our clients, shareholders, and partners is our top priority.

 

1. Zero Tolerance

We maintain a zero-tolerance policy toward fraud in any form, including but not limited to:

• Misrepresentation of identity or ownership

• Forgery or falsification of documents

• Insider trading or market manipulation

• Misuse of escrow accounts or shareholder funds

• Unauthorized access to accounts or systems

 

2. Prevention Measures

• All transactions undergo strict KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.

• Funds placed in escrow are monitored and safeguarded in compliance with SEC and FINRA regulations.

• Our compliance team conducts regular audits and independent reviews of financial activity.

 

3. Reporting Fraud

If you suspect fraud, immediately contact our Compliance & Fraud Prevention Unit at:
📧 [your compliance email]
📞 [your phone number]

Reports are handled confidentially, and whistleblowers are protected against retaliation.

 

4. Consequences

Any individual or entity found engaging in fraudulent activity will face:

• Immediate termination of services

• Reporting to regulatory authorities (SEC, FINRA, law enforcement)

• Legal action, including recovery of damages

 

5. Client Responsibility

Clients are responsible for safeguarding their login credentials, promptly reporting suspicious activity, and providing accurate information in all transactions.