Government-related businesses: This includes services provided by government departments, industry associations, and overseas institutions; as well as organizations and individuals involved in illegal financial transactions with government officials, public figures, lobbyists, or intermediaries facilitating exchanges of money and power.
Fraudulent businesses: Including, but not limited to, fake investment schemes, counterfeit currencies, romance scams, pyramid schemes, and any entities that deceive users to acquire funds.
Support for sanctioned regions, entities, or individuals: This includes material sales or financial support to regions sanctioned by international bodies. Such regions include Russia, Cuba, Iran, North Korea, Myanmar, Syria, and specific areas within Ukraine. Entities and individuals are those listed by the United States, United Kingdom, European Union, or United Nations, including those on the U.S. Office of Foreign Assets Control (OFAC) sanctions list or the U.S. Department of Commerce's Denied Persons or Entity List.
Illegal drug sales: Including, but not limited to, unauthorized prescription drugs, psychoactive substances, sex enhancement drugs, cannabis, various toxic substances, and drugs explicitly prohibited by national laws.
Organizations promoting extremist activities: This includes religious groups, political parties, cults, mafia organizations, and extremist groups. We do not support any political, military, religious, or violent groups, whether legal or illegal.
Virtual currency and associated industries: Including cryptocurrency mining, Initial Coin Offerings (ICOs), Non-Fungible Token (NFT) sales, along with DeFi and GameFi ventures involving cryptocurrencies.
Unfair business practices: Engaging in coercive, deceptive, or unethical sales practices that may result in financial or health losses for consumers, such as pyramid schemes, unverified health supplements, traditional medicine, high-interest loans, counterfeit goods, and aggressive telemarketing.
Sales of dangerous materials: Including weapons, firearms, explosives, radioactive materials, and toxic hazardous chemicals.
Cybersecurity threats: Involvement in distributing computer viruses, conducting hacking attacks, or ransomware operations.
Businesses deemed harmful: Any enterprise that the platform operator considers potentially harmful to others, environmentally destructive, or engaged in malicious or offensive marketing practices.
Merchants are required to provide accurate information about their business operations. We perform routine checks to verify the authenticity of the merchants' listed products or actual business practices. If a merchant is found to be involved in any restricted industry, their account will be immediately frozen and the merchant will be blacklisted without the possibility of appeal.
