Treten’s procedures are founded on a commitment to preventing, reporting, and addressing fraud while fostering a corporate and workplace culture that emphasizes the value of ethics and promotes individual accountability. Treten has systems in place for reporting internal fraud. Externally, individuals can report incidents of fraud by sending an email to [email protected]. All reported incidents are handled with the utmost confidentiality in accordance with the Fraud Management Procedures.
Fraud is defined as the intent to deceive an individual or organization in order to gain an advantage, avoid an obligation, or cause harm. Treten adopts a zero-tolerance approach to fraud. Acts of fraud include, but are not limited to, deception, bribery, forgery, extortion, corruption, theft, conspiracy, embezzlement, misappropriation, misrepresentation, concealment of material facts, and collusion.
Our client onboarding procedure includes both identification and verification of the client. Identification involves collecting essential information about the prospective client to establish their identity, including their legal name, residential address, nationality, age, place of birth, and physical appearance. Verification includes reviewing reliable documentation from independent sources, such as photographic identification documents.
In addition to collecting client information, Treten continuously monitors client activities to detect and prevent any suspicious transactions. Internal investigations are conducted once suspicious activities are detected to determine the specific nature and details of the flagged transactions.
At Treten, maintaining a strong anti-fraud culture is mandatory. We are committed to preventing fraud originating within the organization. We have implemented fraud management processes designed to prevent, detect, and respond to any suspicious activity or event occurring within the company. Some of these fraud management processes include:
Know Your Employee (KYE) practices
Fraud awareness training for employees
Role rotation
Background checks for all new hires
Confidentiality agreements
Please note that our fraud prevention policy may change depending on existing or projected risks or threats.
for tradingDealing in any form of cryptocurrencies falls outside the scope of the Company’s licensed activities. Cryptocurrencies markets are unregulated services which are not governed by any specific regulatory framework. The provision of such services is not being directly provided by the Company but through licensed third parties.
Risk Warning: CFDs are complex instruments and carry a high level of risk of losing money rapidly due to leverage. You should consider whether you understand how CFDs work and whether trading is appropriate for you. You should not invest money that you cannot afford to lose. Leveraged products may not be suitable for everyone and may result in loss of all your capital. Read Full Risk Disclosure here.
Any material and information included herein are intended for general marketing purposes only and does not constitute investment advice or recommendation nor an invitation to acquire any financial instrument and/or be involved in any financial transaction.
Treten BKR, S.R.L is a company registered before the Registry of Legal Entities of the National Registry of Costa Rica, assigned the legal entity ID number 3-102-904685 and having its registered address at Heredia, San Francisco, Santa Cecilia, from the transit plant three hundred and fifty meters to the west Vista de las Flores Condominium house number three, Costa Rica and its operating offices at 16th Street 6-17, Edificio Piale, office 206, Zone 10, Guatemala, Guatemala. Within its activies, the company carries out business providing over-the-counter (OTC) foreign exchange activities, brokerage, financial instruments and digital currency services.
