Anti-Fraud Policy

Wealth Origin Inc. maintains a zero-tolerance policy toward fraud, money laundering, and other financial crimes. We comply with international AML/CFT regulations and work closely with law enforcement when required.

Know Your Customer (KYC)

All users may be required to complete identity verification before withdrawing funds. This includes providing government-issued photo ID and proof of address. Accounts that do not complete KYC may have withdrawal limits applied.

Anti-Money Laundering (AML)

We monitor all transactions for suspicious activity. Transactions that appear to be structured to evade reporting requirements, inconsistent with a user's stated activity, or originating from high-risk jurisdictions may be flagged, delayed, or reported to relevant authorities.

Prohibited Activities

• Using the platform to launder proceeds of criminal activity
• Creating accounts using false identity information
• Structuring deposits to avoid detection thresholds
• Using the platform to fund terrorism or sanctioned entities
• Manipulating referral programs through fake accounts

Account Suspension

We reserve the right to freeze or close accounts suspected of fraudulent activity pending investigation. Funds may be withheld pending regulatory review.

Reporting

If you suspect fraudulent activity on our platform or want to report suspicious behavior, contact us immediately at hello@broker.com. All reports are treated confidentially.