📜 LEGAL DISCLAIMER

📅  Effective: 16th May 2025

⚖️ Governing Law: Malta

💣 Nuclear Option: Iceland

🛡️ Hosting Shield: Cloudflare Proxy


1. Platform Status

Independent watchdog documenting broker misconduct. Not affiliated with Exness, CySEC, or any financial entity.

2. Jurisdiction Rules

  • All disputes must be filed in Malta under:
    • EU Anti-SLAPP Directive (2024)
    • Malta's Media Defamation Act (Chapter 579)
  • If bypassed, case automatically shifts to Iceland, triggering:
    • €15,000 penalty (Icelandic Media Act Art. 26)
    • Mandatory WIPO arbitration (claimant prepays €10,000)

3. Exness-Specific Penalties

$50,000 USD

False DMCA claims: Penalty + archived at /exness-dmca-abuse

  • Defamation suits: Must prove actual malice (invalid for factual reports)
  • Forum shopping: Case dismissal + €25,000 penalty

4. Cloudflare-Enhanced Protections

  • All legal threats must bypass Cloudflare's abuse team first ([email protected])
  • Invalid claims will be forwarded to Exness' compliance department as harassment evidence

5. User Content Protections

  • All content mirrored on Icelandic IPFS (CID: [AUTO-UPDATE])
  • Right to reply: 48-hour guaranteed publication of broker responses

6. Legal Threat Protocol

Valid notices must:

  1. Email [email protected] (CC: [email protected])
  2. Include:
    • €5,000 good-faith deposit (refundable if valid)
    • Proof of authority (e.g., Exness legal team verification)
  3. Wait 30 days for WIPO mediation

Non-compliance = Automatic dismissal + penalties

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