Disclaimer

General Disclaimer

The information, risk assessments, trust scores, and educational content provided on TrustChekr (trustchekr.com) and all related services are for general information purposes only. TrustChekr is operated by 17734344 Canada Inc., a federally incorporated Canadian corporation.

While we endeavour to keep all information accurate and up to date, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability of the information, risk assessments, products, services, or related content provided on this platform for any purpose.

Limited Warranties

We do not warrant or represent:

• • The completeness or accuracy of any risk assessment, trust score, or scam detection result published on or generated by our platform;
• • That any material on the platform is current, complete, or free from errors;
• • That any URL, phone number, email address, cryptocurrency wallet, or other indicator flagged as suspicious or high-risk is, in fact, associated with fraudulent activity;
• • That any URL, phone number, email address, cryptocurrency wallet, or other indicator assessed as low risk or safe is, in fact, legitimate or trustworthy;
• • That the platform or any service on the platform will remain available without interruption; or
• • That the platform is free from viruses, malware, or other harmful components.

We reserve the right to discontinue or alter any or all of our services, and to stop publishing our platform, at any time in our sole discretion without notice or explanation.

Nature of Risk Assessments

TrustChekr's risk assessments are generated through a combination of:

• • Automated pattern matching against known scam indicators
• • Queries to third-party open-source intelligence (OSINT) databases
• • Artificial intelligence analysis of submitted content
• • Community-submitted scam reports and campaign intelligence

These assessments represent a point-in-time automated analysis based on available data. They do not constitute a human investigation, a background check, a legal determination of fraud, or a definitive statement about the legitimacy of any person, organization, or entity.

A "Low Risk" assessment does not mean something is safe. It means no known indicators of fraud were detected in the databases available to us at the time of the query. Scammers frequently create new infrastructure that has not yet been flagged by any security database.

A "High Risk" or "Very Likely Scam" assessment does not constitute an accusation of criminal activity. Elevated risk scores may result from shared hosting, recently registered domains, patterns common to both legitimate and fraudulent content, or other automated heuristics. These assessments reflect statistical patterns, not factual determinations.

Not Professional Advice

TrustChekr does not provide and is not a substitute for:

• • Legal advice: We are not a law firm. If you require legal advice regarding fraud, contact a qualified lawyer licensed in your jurisdiction.
• • Financial advice: Do not make investment, banking, or financial decisions based solely on our risk assessments. Consult a licensed financial advisor.
• • Law enforcement: If you are a victim of fraud or believe a crime has been committed, contact the Canadian Anti-Fraud Centre (1-888-495-8501), your local police, or the applicable law enforcement agency in your jurisdiction.
• • Identity verification: TrustChekr does not verify the identity of any individual or organization. We do not provide background checks, credit checks, or know-your-customer (KYC) services.
• • Cybersecurity services: TrustChekr is an informational tool, not a cybersecurity product. It does not protect your devices, networks, or accounts from malware, hacking, or unauthorized access.

Limitation of Liability

Indemnification

You agree to indemnify and hold harmless 17734344 Canada Inc. and its directors, officers, employees, and agents from and against any and all claims, liabilities, damages, losses, and expenses (including reasonable legal fees and costs) arising out of or in any way connected with:

• • Your use of the platform;
• • Your reliance on any risk assessment, trust score, or information provided;
• • Any content you submit, including scam reports;
• • Your violation of these terms or any applicable law; or
• • Your violation of any rights of a third party.

Notice and Correction Procedure

If you believe that TrustChekr has incorrectly assessed a website, phone number, email address, or other indicator as suspicious, high-risk, or scam-related, you may submit a correction request.

To request a review:

• 1. Visit trustchekr.com and locate the relevant risk assessment
• 2. Provide evidence demonstrating that the assessment is inaccurate (e.g., business registration documents, SSL certificate information, correspondence with the entity in question)
• 3. Submit your request through our platform

We will review all correction requests in good faith and endeavour to respond within 14 business days. If we determine that an assessment was inaccurate, we will take reasonable steps to correct or remove the assessment.

Please note that correction of a risk assessment does not guarantee a specific risk score. Our automated systems continuously re-evaluate indicators based on available data.

Third-Party Content and Links

TrustChekr may contain links to external websites and references to third-party services, including government agencies, law enforcement resources, and security product providers. These links are provided for convenience and informational purposes only.

We do not control, endorse, or assume responsibility for the content, privacy policies, practices, or availability of any third-party website or service. The inclusion of a link does not imply affiliation with or endorsement by TrustChekr or 17734344 Canada Inc.

Educational Content

The educational modules, articles, guides, and quizzes provided through the TrustChekr Academy and Learn sections are for general educational purposes only. While we make reasonable efforts to ensure accuracy, laws, regulations, and scam tactics vary by jurisdiction and change over time.

Completion of educational modules and receipt of any certificate does not constitute a professional credential, certification, or qualification. Certificates are provided as recognition of educational engagement only.

Community Reports and User-Submitted Content

TrustChekr allows users to submit scam reports and community intelligence. User-submitted content represents the opinions and experiences of individual users and has not been independently verified by TrustChekr unless otherwise stated.

We are not responsible for the accuracy, completeness, or legality of user-submitted content. Users who submit false, misleading, or defamatory reports may be subject to legal liability under applicable law.

Governing Law

This Disclaimer is governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. Any disputes shall be subject to the exclusive jurisdiction of the courts of Ontario, sitting in the City of Toronto.

Contact

If you have concerns about any content on TrustChekr, including risk assessments you believe to be inaccurate, please contact us: