Scenarios that can cause account suspension:
- Send large number of Junk calls to provider.
- Dialer Traffic
- Premium numbers traffic
- Ascade type of traffic.
- Hack attempts
- Providing invalid company information
- U.S based companies not filling all required information
- Cross Site Scripting
- SQL Injection
- Too many login attempts
- Accessing from different geographical locations
Your account logs will be monitored closely for a period of time to make sure of normal account behavior.
NOTE: TCXC is an open trading platform built and designed to serve you and give you access to 100+ carriers with 0.00 commission on rates or markups, TCXC reports any fraud activities to both BBB and F.B.I.
* All IP-Addresses, Mac Addresses actions are monitored closely 24x7 and will be instantly blocked by our firewalls upon detecting fraud *
To report fraud activity please contact us here