COMMUNITY RULES
Guidelines for the online and communication services of SCANDIC
Executive Summary
These rules establish a respectful, safe, and legally compliant environment for all SCANDIC community platforms. We prioritize transparency, security, and mutual respect.
- Respect: Zero tolerance for hate speech, harassment, or discrimination.
- Integrity: Prohibition of fraud, market manipulation, and misleading misinformation.
- Compliance: Strict adherence to intellectual property rights and local laws.
SCANDIC FINANCE GROUP LIMITED
by Scandic Banking Hong Kong
Room 10, Unit A, 7/F
Harbour Sky, 28 Sze Shan Street
Yau Tong, Hong Kong – SAR / PRC
79325926
Head office telephone number in Switzerland, Zurich: +41 44 7979 99–85
Email: Office@ScandicFinance.Global
in cooperation with:SCANDIC ASSETS FZCO
Dubai Silicon Oasis DDP Building A1/A2
342001 Dubai / United Arab Emirates
Phone: +971 56 929 86–90
Email: Info@ScandicAssets.dev
Commercial register:View Register
in cooperation with:SCANDIC TRUST GROUP LLC
IQ Business Centre Bolsunovska Street 13-15
01014 Kyiv / Ukraine
Telephone HQ – United Kingdom of Great Britain and Northern Ireland, London: +44 7470 86 92–60
Email: Info@ScandicTrust.com
Commercial register:View Register
in cooperation with:LEGIER BETEILIGUNGS GMBH
Kurfürstendamm 14
10719 Berlin / Federal Republic of Germany
Berlin Commercial Register: HRB 57837
Phone: +49 (0) 30 9921134–69
Email: Office@LegierGroup.com
Commercial register:View Register
Legal notice:
SCANDIC ASSETS FZCO, LEGIER Beteiligungs Gesellschaft mit beschränkter Haftung and SCANDIC TRUST GROUP Limited Liability Company act as non-operational service providers. All operational and responsible activities are carried out by SCANDIC FINANCE GROUP LIMITED, Hong Kong, SAR-PRC.
These community rules apply to the SCANDIC brand ecosystem:
These rules set out the binding principles of conduct for all online platforms of SCANDIC, including forums, social media, and support channels. The goal is to create a safe space for respectful exchange.
- Respect: Equal treatment regardless of origin, religion, or orientation.
- Responsibility: Factual, honest, and carefully worded contributions.
- Transparency: Disclosure of relevant economic or business interests.
- Safety: Prioritizing the safety of all participants.
All content provided by SCANDIC is protected by copyright. Unauthorized use, reproduction, or distribution of logos, trademarks, and design elements is strictly prohibited.
Strictly prohibited behavior includes threats of violence, insults, hate speech, sexual harassment, stalking, and bullying. We maintain a zero-tolerance policy for any form of automated or targeted harassment.
Communication should be factual, clear, and polite. Provocative language, vulgarity, and swearing are discouraged and subject to moderation.
Direct advertising and aggressive self-promotion are prohibited. Factual information about your own projects is only allowed if directly related to the discussion and transparently disclosed.
Any form of fraudulent behavior, misleading investments, or organized market manipulation (e.g., pump-and-dump schemes) is strictly prohibited and will be reported to authorities.
The use of our platforms for illegal purposes, including advertising illegal goods or inciting criminal offences, is strictly prohibited.
Automated use of our community through bots or scripts is prohibited without express permission. Any attempt to circumvent security levels will result in legal action.
Violations may result in warnings, temporary suspensions, or permanent exclusion from the community, alongside potential legal proceedings.
Drafted, signed and approved:
The Board of Directors of SCANDIC FINANCE GROUP LIMITED
Hong Kong, SAR-PRC, 1 January 2026