Zero Tolerance
To maintain the integrity of the Aeonix Trade ecosystem, specific actions are classified as 'Zero Tolerance'.
Engagement in these activities will result in:
- Immediate account termination
- Loss of any pending claim remedies as liquidated damages
- Potential legal action and regulatory reporting
Commercial Integrity
Anti-Circumvention
Any attempt to bypass the Aeonix Trade platform to conduct direct transactions with listed Suppliers ('Leaking') is strictly prohibited.
SPECIFIC EXAMPLES (NON-EXHAUSTIVE)
- Sharing direct contact details (WhatsApp/WeChat/Email) within the Order Chat.
- Soliciting suppliers to invoice outside the Aeonix payment gateway.
- Using the platform solely to harvest supplier intelligence without placing orders.
- Arranging meetups or factory visits outside platform-approved channels.
Permanent account suspension and freezing of any pending payouts, refunds, or claim remedies as liquidated damages.
Intellectual Property
IP Infringement
The listing or request for sourcing of counterfeit, replica, or unauthorized branded goods.
SPECIFIC EXAMPLES (NON-EXHAUSTIVE)
- Items bearing trademarks (e.g., Nike, LV, Apple) without official authorization letters.
- Look-alike products intended to deceive end-consumers.
- Copyrighted digital assets or pirated software keys.
- Using brand logos in product images without permission.
Immediate delisting of SKUs and reporting of user identity to relevant IP authorities if compelled by law.
Restricted Commodities
Export Control
Trade of goods prohibited by international law or export control regulations (e.g., EAR, ITAR, EU Dual-Use Regulation).
SPECIFIC EXAMPLES (NON-EXHAUSTIVE)
- Dual-use goods: Civilian items with potential military application (drone components, high-grade sensors, encryption hardware).
- Hazardous chemicals, precursors, or flammable substances without MSDS documentation.
- Adult content, controlled substances, or drug paraphernalia.
- Weapons, ammunition, or explosive materials.
Immediate report to Customs/Export Control authorities and permanent platform ban. User data preserved for regulatory compliance.
System Abuse
Technical Exploitation
Technical exploitation of the Aeonix infrastructure or manipulation of platform systems.
SPECIFIC EXAMPLES (NON-EXHAUSTIVE)
- Automated access that bypasses authentication, rate limits, robots directives, or other technical controls.
- Load testing or DDoS attacks against platform APIs.
- Creating multiple accounts to manipulate review systems or bypass purchase limits.
- Reverse engineering platform features or API endpoints.
IP address blocking and legal action for verified infrastructure abuse or unauthorized access.
Enforcement Mechanism
Suspicious activities are automatically flagged by our AI-powered monitoring system. All Order Chat messages are scanned for prohibited patterns.
Flagged accounts are reviewed by our compliance team within 24 hours. Users have no right to appeal during the review period.
// NOTICE: Aeonix Trade reserves the right to update this list at any time without prior notice. By using the platform, you consent to automated monitoring.
Report Violations
If you witness prohibited activities on our platform, report them immediately: