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Anti Fraud Combat

MarktSynch Fraud Prevention

At MarktSynch, protecting our community is one of our highest priorities. We continuously implement security measures to help prevent fraud, fake business registrations, identity misuse, and unauthorized access to our platform.

Our goal is to provide a trusted environment where businesses, creators, media organizations, event organizers, advertisers, and consumers can interact with confidence.

Business Verification

To help maintain the integrity of our marketplace, certain business registrations may require verification.

Depending on the business category and applicable local regulations, we may verify:

  • Business registration or license information

  • Business name

  • Operating name

  • Business contact information

  • Business ownership, when necessary

These verification measures help reduce fraudulent registrations and improve trust across the platform.

Fake Business & Merchant Prevention

MarktSynch takes proactive measures to reduce fake business accounts and unauthorized registrations.

Our security measures include:

  • Human verification using CAPTCHA

  • Email verification

  • Automated bot detection

  • Suspicious account monitoring

  • Malicious IP filtering

  • Fraud detection technologies

These safeguards help prevent automated account creation and other fraudulent activities.

Secure Registration Process

To protect both businesses and consumers, some registrations may require additional verification before becoming publicly visible.

If additional information is required, our support team will contact you using our official communication channels.

 

Official Communication Policy

Our Customer Support Team may contact you regarding:

  • Account verification

  • Registration assistance

  • Technical support

  • Questions related to your account

For your protection, MarktSynch will never request:

  • Passwords

  • Verification codes

  • Banking PINs

  • Credit card numbers

  • Social Insurance Numbers (SIN)

  • Driver's licence numbers

  • Passport information

  • Personal tax information

If anyone requests this information while claiming to represent MarktSynch, treat it as suspicious and report it immediately.

 

Payment Security

All payments made through MarktSynch are directly made through the website only and are processed using Wix's secure payment infrastructure.

Your payment information is protected using:

  • HTTPS encryption

  • SSL/TLS encryption

  • Secure payment gateways

  • PCI-compliant payment processing

MarktSynch does not store your complete credit card information.

 

Enterprise Security

MarktSynch is built on the Wix platform, which provides enterprise-grade security infrastructure designed to protect websites and online businesses.

Security technologies include:

  • HTTPS encrypted communications

  • SSL/TLS encryption

  • Web Application Firewall (WAF)

  • DDoS protection

  • Continuous threat monitoring

  • Automated security updates

  • Secure cloud infrastructure

  • Regular system backups

These protections help safeguard the platform against cyber threats while maintaining service availability.

 

Report Fraud or Suspicious Activity

Please contact us immediately if you suspect:

  • A fake MarktSynch website

  • A fake business listing

  • Identity impersonation

  • Fraudulent payment requests

  • Phishing emails

  • Fake social media accounts

  • Unauthorized use of the MarktSynch name or logo

  • Suspicious marketplace activity

Email:

info@marktsynch.com

 

Our Commitment

Fraud prevention is an ongoing process. MarktSynch continuously reviews and improves its security controls, verification procedures, and cybersecurity practices to provide a trusted platform for businesses, creators, media organizations, event organizers, advertisers, and consumers.

For additional information, please visit our:

  • Privacy Policy

  • Cybersecurity Awareness

  • Terms of Use

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