Terms and Conditions

Use of the service

You may use Ponzi Guard AI to investigate websites for lawful due-diligence purposes. You must not use it to attack, overload or probe systems you are not authorised to test.

Nature of results

Results are intelligence-based risk assessments generated from available evidence at the time of investigation. They are not legal findings, financial advice or regulatory determinations.

Accounts

Keep your credentials secure. We may suspend accounts that abuse the service or breach these terms.

Plans and fair use

Investigation allowances and rate limits apply according to your plan.

Liability

To the extent permitted by law, Ponzi Guard AI is not liable for investment decisions made on the basis of its assessments.