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General Terms and Conditions of Sale (GTS) for the CryptoCheck Blockchain Analysis report

The present General Terms and Conditions of Sale (GTCS) are concluded on the one hand by the company BROKER DEFENSE FRANCE SAS, with a share capital of 10 000 euros, registered at the RCS of Tours under the number 920 606 456, having its registered office at 8, Rue Balzac, 37 000 Tours represented by its President, Marc BOUZY, hereinafter referred to as "the Company", and on the other hand, by any individual or legal entity wishing to subscribe to the CryptoCheck service offer proposed by the Company via its Internet site published by the Company, hereinafter referred to as "the Buyer".

1. Object
The GTC define the contractual relations between the Company and the Buyer and the conditions applicable to any subscription to the CryptoCheck service offer made through the website
The acquisition of the offer of service CryptoCheck via its Internet site implies an acceptance without reserve by the Purchaser of the present GTC. These terms and conditions shall prevail over any other general or special terms and conditions not expressly approved by the Company. The Company reserves the right to modify its GTC at any time. In this case, the applicable conditions will be those in force at the date of the Buyer's transaction.

2. Features of the CryptoCheck service offer consists of an analysis and tracing of cryptoactive transactions by means of computerized systems of requests on the blockchain, on the basis of an initial transaction designated by the Buyer in the forms and that the latter has initiated himself.

3. Rates
The CryptoCheck service offer consists of an investigation of cryptoasset transactions designated by the buyer, by means of computerized query systems on the blockchain, for a fee of 199 euros. The Company reserves the right to change its prices at any time, it being understood, however, that the prices displayed on the site
Internet site the day of the order will be the only ones  applicable to the Purchaser.

4. Controls
The Buyer who wishes to purchase the CryptoCheck service offer must

  • fill in one of the forms on which he will indicate all information requested

  • accept the present terms and conditions

  • make the payment in accordance with the conditions provided for

The confirmation of the order involves for the Buyer the acceptance of the present GTC and the recognition to have perfect knowledge of it.
All the data provided in the forms and the recorded confirmation will be worth proof of the transaction. The confirmation will be worth signature and acceptance of the transaction.
The Company will communicate to the Buyer by email the confirmation of the registered order.

5. Withdrawal
Given the nature of the CryptoCheck service offer, the Buyer can only benefit from a withdrawal period if he has not provided the elements necessary for the analysis.
In accordance with Article L221-18 of the French Consumer Code, the Customer has a 14-day withdrawal period from the date of acceptance of these GTC and payment for the Services. The Customer may exercise this right by notifying the Service Provider in writing or by using the standard withdrawal form available at this address:


6. Terms of payment
Payment is due prior to delivery of the CryptoCheck service offering.
Payments will be made by credit card. An invoice will be sent to the Buyer by e-mail.

7. Responsibility
In the online sales process, the Company is only bound by an obligation of means; its responsibility cannot be engaged for any damage resulting from the use of the Internet network such as loss of data, intrusion, virus, break in service, or other independent problems.

The CryptoCheck service offering does not constitute investment or legal advice, and should not be construed as such. The research and investigations have been carried out through the data accessible via the mathematical protocols of the blockchain of the concerned cryptoassets and that despite the reasonable professional diligence, one cannot exclude the presence of errors, inaccuracies, omissions or incomplete or inaccurate state of these data, therefore BROKER DEFENSE FRANCE SAS declines any responsibility for errors, inaccuracies, omissions or incomplete or inaccurate state of these research resources or for any erroneous interpretation and / or conclusion made on the basis of this improper information.
Please note that the appearance of companies in the report or its appendices does not qualify them a priori as perpetrators or accomplices of the scams of which you were the victim. The information provided is confidential and may not be disclosed to third parties without the Company's prior consent. The information provided comes from registry databases and other public websites and blockchain queries. The Company is not responsible for any errors, inaccuracies, omissions or incomplete status of these registries or websites.

8. Intellectual Property
All the elements of the website as well as the present GTC are and remain the exclusive intellectual property of the Company.
Any reproduction, exploitation, redistribution or use, in whole or in part, of the website as well as of the present GTC is strictly forbidden.

9. Personal data
The information collected through the forms is processed in accordance with the requirements of
April 2016 (RGPD) on the protection of individuals with regard to the processing of personal data and the free movement of such data. The information thus collected is subject to computer processing intended to process the Buyer's order.
Personal data will be processed in a lawful, fair and transparent manner with regard to the Buyer in order to guarantee appropriate security including protection against unauthorized or unlawful processing and against accidental loss, destruction or damage, using appropriate technical or organizational measures.
the Buyer is informed of the rights he/she has: of the right of transparency of the information, of the right of access, as well as the following information the purposes of the processing; the categories of personal data concerned; the recipients or categories of recipients to whom the personal data have been or will be communicated, in particular recipients who are established in third countries or international organizations; the period for which the personal data are to be kept or, where this is not possible, the criteria used to determine this period; the existence of the right to request from the Company responsible for the processing the rectification or erasure of personal data, or a restriction on the processing of personal data relating to the data subject, or the right to object to such processing the right to lodge a complaint with a supervisory authority; where personal data are not collected from the data subject, any available information as to their source; the existence of automated decision-making, including profiling; the right to rectification and erasure, the right to restriction of processing; the right to data portability; the right to object and automated individual decision-making. The Buyer can exercise all his rights by contacting :
8, street Balzac
37 000 TOURS
Mr. Yann Skorochod, tel: +33 2 78 92 00 51

10. Archiving
The Company will archive the order forms and invoices on a reliable and durable medium.
The computerized records of the Company will be considered by the parties as proof of communications, orders, payments and transactions between the parties.

11. Jurisdiction
In case of dispute, the French courts will have exclusive jurisdiction. 

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