This Policy applies to all users, visitors, companies and other persons submitting complaints/requests about the Website.
Complaints Handling Policy
Last updated:
Operator: IAFT LTD (Cyprus) — https://tradersunion.com
Contact: compliance@tradersunion.com
PREAMBLE
This Complaints Handling Policy (the “Policy”) explains how complaints and compliance-related requests are submitted and handled in relation to https://tradersunion.com (the “Website”), including matters concerning Website content, advertising/affiliate disclosures, user reviews (UGC), cookies/consent and other transparency issues.
The Website is an informational/educational platform and does not provide investment advice, personal recommendations, brokerage/execution services, portfolio management or a trading platform. Complaints about third-party services (e.g., brokers) should be directed to the relevant third party and/or its regulator.
Contents:
1. Scope and related documents
4. What your complaint should include
7. Statement of reasons, re-review and appeal
Article 1. Scope and related documents
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1.1
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1.2
This Policy should be read together with:
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1.3
Hierarchy.
• personal data matters — Privacy Notice;
• cookies — Cookie Policy;
• allegedly illegal content / DSA notice-and-action — Moderation & Removal Policy;
• trademark/logo/brand matters — Trademark, Logo & Brand Use Complaints Policy;
• advertising/affiliate disclosure standards — Advertiser & Affiliate Disclosure.
Article 2. How to submit a complaint
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2.1
Email (primary channel): compliance@tradersunion.com
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2.2
Website form: where available (routed to compliance).
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2.3
Suggested subject line:
“Complaint — [Topic] — [URL]”
Examples: “Complaint — Reviews”, “Complaint — Advertising label”, “Complaint — Cashback/Rebates wording”, “Complaint — Personal data”, “Complaint — Trademark/Logo”.
Article 3. What issues we handle
We handle, in particular, complaints/requests relating to:
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3.1
user reviews and UGC moderation (including suspected fake reviews);
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3.2
allegedly illegal content (e.g., threats, hate, unlawful personal data disclosure) — via the procedures described in the Moderation & Removal Policy (DSA / Notice & Action);
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3.3
advertising, affiliate links, paid placement and the adequacy/placement of disclosures (“Advertisement/Sponsored/Affiliate link”);
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3.4
trademark/logo/brand identifier complaints;
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3.5
verifiable factual inaccuracies in company profiles (not opinions);
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3.6
cookie consent/settings issues;
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3.7
potentially misleading wording (including around cashback/rebates/rewards) that may be perceived as inducement — such reports are treated as compliance signals and wording may be adjusted where appropriate.
Article 4. What your complaint should include
Please include:
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4.1
your contact details (email) and capacity (user / company representative / rightsholder / other);
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4.2
precise URL(s) and screenshots (where possible);
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4.3
description of the issue and the outcome you seek;
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4.4
supporting materials where available (e.g., evidence of factual error; fake-review indicators; trademark ownership evidence; why a disclosure is insufficient).
Article 5. Process and timelines
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5.1
Acknowledgement. Typically within 2 business days (may be automated).
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5.2
Substantive review. Typically within 10 business days.
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5.3
Complex cases. Up to 30 calendar days with an update and reasons.
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5.4
Clarifications. We may request additional information; review may pause until received.
Article 6. Possible outcomes
We may:
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6.1
correct a verifiable factual error;
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6.2
add an annotation/clarification or strengthen a disclosure near a CTA/widget/table;
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6.3
adjust advertising/sponsorship/affiliate labelling and/or its placement;
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6.4
restrict/remove UGC where grounds exist (see User Reviews Policy and Moderation & Removal Policy);
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6.5
reject the complaint where no breach is found, with a brief explanation of the main reasons.
Article 7. Statement of reasons, re-review and appeal
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7.1
Where actions affect content (e.g., review removal/restriction under notice-and-action), we typically document key reasons and provide a brief statement of reasons where appropriate and permitted.
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7.2
Appeal / re-review. If you disagree with our decision, you may request re-review by emailing compliance@tradersunion.com within 30 calendar days of our response.
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7.3
For DSA matters, additional procedures/rights are described in our Moderation & Removal Policy (DSA / Notice & Action).
Article 8. Abusive complaints
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8.1
We may limit processing of manifestly unfounded, repetitive or abusive complaints (e.g., mass takedown demands without grounds; attempts to censor lawful criticism), and we will provide a brief explanation where feasible.
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8.2
This does not limit any lawful rights to contact competent authorities/courts.
Article 9. Privacy and confidentiality
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9.1
We process personal data relating to complaints in accordance with our Privacy Notice and data minimisation principles.
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9.2
We may limit disclosure of details to protect confidentiality, prevent abuse and comply with law.
Article 10. Updates and contact
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10.1
We may update this Policy from time to time (for example, due to changes to the Website, our complaint-handling procedures, or legal/regulatory developments). The current version is published on the Website and the “Last updated” date appears at the top.
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10.2
Primary channel for complaints/requests under this Policy: compliance@tradersunion.com.
Technical matters (e.g., page display issues) may be handled via: support@tradersunion.com (where published). Legally significant complaints/notice-and-action submissions and advertising/affiliate/content-related issues should be sent to compliance.