Fraudulent activity will NOT be tolerated at Brickken. We ensure a careful verification of each file through our KYC (Know Your Client) and AML (Anti-Money Laundering) process. Should we see any doubtful activity, we will notify immediately to the relevant authority. In any case, you are not responsible for the activities of other token holders as stipulated in the terms and conditions or the corresponding documents you have to sign as a token holder for each investment opportunity.