1. Introduction

Denkora is committed to maintaining a trustworthy environment for founders, businesses, and investors. This Anti-Fraud Policy describes prohibited fraudulent conduct, our detection and prevention measures, and how Users can report suspected fraud.

2. Prohibited Fraudulent Conduct

Users must not engage in:

• Fake fundraising — soliciting investment for non-existent or materially misrepresented startups

• Investment scams — promising guaranteed returns, operating pyramid or Ponzi-style schemes, or soliciting upfront "processing fees" for fictitious investments

• Impersonation — posing as another individual, business, investor, or organization

• Identity fraud — using stolen or fabricated identity documents for account or verification purposes

• Phishing — attempting to obtain login credentials, payment information, or personal data through deceptive means

• Fake profiles — creating accounts using false, fabricated, or stolen business/professional credentials

• Payment fraud — using stolen payment methods or engaging in chargeback abuse (applicable to paid features)

3. Detection Measures

Denkora employs a combination of automated systems (including AI-assisted anomaly and pattern detection), identity verification checks, and human review to detect and prevent fraudulent activity. See our AI Usage & Transparency Policy for related detail.

4. Reporting Suspected Fraud

Users who encounter suspected fraudulent activity should report it immediately via our Report Abuse Policy process, including as much supporting detail as possible (screenshots, profile links, communication records).

5. Investigation and Enforcement

Upon receiving a fraud report, Denkora will investigate and may take actions including:

• Removing fraudulent content

• Suspending or terminating the offending Account

• Notifying affected Users, where appropriate

• Reporting to law enforcement or regulatory authorities, where required or appropriate

• Cooperating with law enforcement investigations, subject to applicable law

6. No Guarantee Against Fraud

While Denkora takes reasonable measures to detect and prevent fraud, we cannot guarantee that all fraudulent activity will be identified or prevented. Users remain responsible for their own due diligence, as described in our Investment Disclaimer.

7. KYC/AML (Future Feature Placeholder)

Should Denkora introduce features involving payment processing, escrow, or investment transactions, additional Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures will apply, consistent with applicable financial regulation in relevant jurisdictions.

8. Changes to This Policy

We may update this Policy periodically. Material changes will be communicated via the Platform.

9. Contact Information

Denkora — Trust & Safety Team
Email: [email protected]
Website: www.denkora.com