Regulations & Compliance
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Code of Conduct – Morgeana
At Morgeana, we are committed to providing a professional, trustworthy, and secure environment for all users of the platform – whether sellers, buyers, brokers, or service providers. Below are the key rules and ethical standards that all parties must follow:
1. Legal Compliance
- All business activities must comply with local and international laws.
- It is strictly prohibited to list or trade any illegal, counterfeit, or unauthorized products or services.
2. Transparency and Honesty
- All information about products, services, and terms must be accurate and clearly stated.
- Misleading claims, exaggerated offers, or price manipulation are not allowed.
3. Intellectual Property Rights
- Users may not copy or use any content (images, text, trademarks) without proper authorization.
- Respect for intellectual property and original content is essential.
4. Professional Conduct
- All interactions must be respectful and professional at all times.
- Offensive language, threats, harassment, or fraudulent behavior will not be tolerated.
5. Data Privacy and Protection
- Sharing or using any user’s data without their explicit consent is strictly prohibited.
- Morgeana is committed to protecting user privacy and expects all users to do the same.
6. Financial Integrity and Anti-Money Laundering
- Transactions involving suspicious or unverified sources are not allowed.
- Brokers and intermediaries must follow KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
7. Brokers and Intermediaries
- Brokers must be officially authorized by the party they represent and must disclose their role clearly.
- Hidden intermediaries or bypassing agreed procedures is not permitted.
8. Reporting Misconduct
- Users may report any content or behavior that violates platform standards.
Morgeana’s team will review and take appropriate action promptly.
