Anti-Fraud Policy

Zero tolerance

False identities, forged documents, material misrepresentations, impersonation and attempts to bypass platform safeguards are prohibited.

Protect yourself

Independently verify counterparties, payment instructions and material claims. Do not send funds based only on a listing, message or urgency claim.

Report concerns

Send suspected fraud or impersonation to contact@bwsdealflow.com. Include the relevant listing, message or account details without sending sensitive credentials.

Platform action

We may restrict access, preserve relevant records and refer suspected misconduct to appropriate professionals or authorities.