1.
Purpose
To protect our community, prevent fraud, and ensure
fairness, operates a
One Device = One Account policy.
2.
The Policy
Each mobile device, tablet, or computer can only be
used to register and operate one (1) active
investment account.
This includes accounts accessed via:
-
Mobile App
-
Web Browser
-
OTP, Biometrics, and Device ID tracking
3.
Why We Enforce This
Multiple accounts on one device are commonly used for:
-
Bonus abuse, referral fraud, and promo manipulation
-
Money laundering and circumventing investment/
withdrawal limits
-
Identity fraud and creating fake investor profiles
This policy helps us protect genuine users, secure
funds, and comply with CBN/SEC and AML regulations.
4.
User Agreement & Warning
By signing up or logging into, you agree:
1
Not to create or operate more than one account
on any single device.
2
Not to share, sell, or rent your device to allow
others to bypass this policy.
3
Not to use VPNs, emulators, virtual machines,
app cloners, or device spoofing tools to create
additional accounts.
4
You are responsible for all activities conducted
on accounts accessed from your device.
5.
Detection & Consequences of Violation
We use device fingerprinting, IP tracking, and KYC
data to detect violations.
If multiple accounts are found on one device,
we will take the following actions:
1.
Immediate Suspension
All related accounts will be suspended
pending investigation.
2.
Forfeiture
All bonuses, referral rewards, capital
and profits earned from duplicate
accounts may be forfeited.
3.
Account Closure
Offenders will have all accounts
permanently banned.
4.
Funds
Principal investment in the primary
verified account may be released after
KYC review. Fraudulent gains will not
be paid.
5.
Legal Reporting
In cases of suspected fraud, we reserve
the right to report to relevant
authorities.
6.
Exceptions - What to Do Instead
Switching Phones or Sharing a Device?
If you want to switch phones, or multiple family
members need to invest from one shared device,
DO NOT create a new account.
Contact our Support with valid ID for manual
review and device re-linking.
7.
Consent
By clicking "Sign Up" or
"I Agree", you confirm you have
read and accepted this
One Device Per Account Policy.
Last Updated: August 2026
