Detected Misrepresentation or Fraud

Detected Misrepresentation Or Fraud Initiates Refund Procedure

If GPT360 identifies false data, concealed information, or signs of fraud during verification or post-listing (in documents, smart contracts, or financial reports), the escrow immediately activates the refund procedure. The project is flagged as “Non-Compliant”, blocked on the platform, and categorized as violating the terms.

Key elements:

  • Automatic notification to all investors of the violation.

  • Public recording of the reason for refund in the Sigma3 registry.

  • The project cannot reapply without a full investigation and re-verification.

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