Account Suspension & Termination Policy
AntiqList – Account Suspension & Termination Policy
Last Updated: 07 September 2026
Version: 1
Legal Name: AntiqList
Address: Yenişafak Mah. Merkezefendi Denizli / Türkiye
Email: [email protected]
Website: https://www.antiqlist.com/
1. Purpose of This Policy
This Account Suspension & Termination Policy explains the circumstances in which AntiqList may restrict, suspend, disable, or terminate user accounts and the procedures that may apply to such actions.
The purpose of this Policy is to protect:
buyers;
sellers;
the integrity of the marketplace;
intellectual property rights;
personal information;
payment security;
legal compliance; and
the overall safety of AntiqList.
2. Scope
This Policy applies to all AntiqList accounts, including accounts operated by:
individual users;
private sellers;
professional sellers;
businesses;
dealers;
advertisers; and
other authorized users.
It applies to conduct occurring on AntiqList and, where relevant, conduct outside the platform that materially affects the safety, integrity, or lawful operation of AntiqList.
3. AntiqList's Right to Enforce Its Rules
AntiqList may take reasonable enforcement action when a user:
violates the Terms of Use;
violates an AntiqList policy;
engages in fraudulent activity;
creates a significant safety risk;
violates applicable law;
misuses the platform;
provides materially false information; or
interferes with the operation or security of the marketplace.
Enforcement decisions will be made subject to applicable law.
4. Types of Account Restrictions
Depending on the circumstances, AntiqList may apply:
a warning;
content removal;
listing restrictions;
messaging restrictions;
reduced visibility;
temporary feature restrictions;
payment restrictions;
advertising restrictions;
temporary suspension;
indefinite suspension; or
permanent account termination.
Different restrictions may apply to different violations.
5. Warnings
For less serious or first-time violations, AntiqList may issue a warning.
A warning may explain:
the relevant conduct;
the applicable rule;
the corrective action required; and
the potential consequences of future violations.
AntiqList is not required to issue a warning before taking immediate action where circumstances warrant.
6. Temporary Suspension
AntiqList may temporarily suspend an account when appropriate.
A temporary suspension may be used to:
investigate suspected violations;
prevent ongoing fraud;
protect users;
verify account information;
investigate suspicious transactions;
review prohibited listings;
respond to credible complaints; or
address security concerns.
7. Indefinite Suspension
In some circumstances, an account may be suspended indefinitely while AntiqList determines whether the account may safely and lawfully continue operating.
An indefinite suspension does not necessarily mean that the account has been permanently terminated.
8. Permanent Termination
AntiqList may permanently terminate an account where appropriate, including where a user:
repeatedly violates platform rules;
engages in serious fraud;
knowingly sells prohibited items;
repeatedly submits misleading listings;
engages in serious harassment;
attempts to evade enforcement;
compromises platform security;
uses fraudulent identity information; or
engages in unlawful activity.
9. Serious Violations
AntiqList may take immediate action for serious violations.
Examples may include:
fraud;
scams;
identity theft;
phishing;
stolen property;
counterfeit goods;
illegal archaeological objects;
serious cultural-property violations;
prohibited weapons;
explosives;
illegal drugs;
child exploitation;
credible threats of violence;
serious cybersecurity abuse; or
other serious unlawful conduct.
10. Fraud and Scam Activity
Accounts may be restricted or terminated for fraudulent conduct, including:
fake listings;
fake identities;
payment fraud;
fake payment confirmations;
fraudulent refunds;
chargeback abuse;
advance-fee scams;
phishing;
fabricated transaction records;
fraudulent certificates;
fabricated provenance; or
deliberate deception of buyers or sellers.
11. Counterfeit and Fake Items
AntiqList may suspend or terminate accounts involved in the repeated or intentional sale or promotion of counterfeit items.
This may include:
counterfeit antiques;
fake artwork;
fake branded goods;
fake collectibles;
forged certificates;
fraudulent authentication documents; or
deliberately misrepresented reproductions.
12. Stolen Property
Accounts may be restricted where there are credible concerns that a user is attempting to sell:
stolen property;
stolen artwork;
stolen antiques;
unlawfully obtained collectibles;
stolen cultural objects; or
property subject to a credible ownership dispute.
AntiqList may cooperate with appropriate authorities or rights holders where legally permitted.
13. Cultural Heritage and Archaeological Objects
AntiqList may take immediate action concerning listings or accounts associated with potentially:
illegally excavated objects;
looted antiquities;
unlawfully exported cultural property;
stolen heritage objects;
protected archaeological materials; or
other restricted cultural property.
Additional requirements are contained in the Prohibited & Restricted Items Policy and Authenticity & Provenance Policy.
14. False Authenticity or Provenance
Users may face enforcement action for knowingly or repeatedly making false claims concerning:
authenticity;
age;
origin;
maker;
artist;
provenance;
historical association;
certification; or
ownership history.
15. False Account Information
Users must provide accurate information where AntiqList requires information for:
account registration;
seller identification;
payment;
legal compliance;
business verification;
security; or
other legitimate purposes.
Materially false or fraudulent information may result in account restriction or termination.
16. Account Verification
AntiqList may request additional information to verify an account where reasonably necessary.
Verification may be required because of:
suspicious activity;
unusual transactions;
repeated policy violations;
legal requirements;
security concerns;
seller status;
payment issues; or
other legitimate compliance reasons.
AntiqList will request only information reasonably necessary for the relevant purpose, subject to applicable law.
17. Failure to Complete Verification
Where verification is reasonably required and a user does not provide the requested information within a reasonable period, AntiqList may:
restrict account functionality;
restrict listings;
restrict payments;
suspend the account; or
take other appropriate action.
18. Multiple Accounts
AntiqList may restrict multiple accounts where they are used to:
evade suspension;
circumvent termination;
manipulate reviews;
manipulate listings;
commit fraud;
avoid legitimate fees;
bypass geographic restrictions; or
otherwise circumvent platform rules.
19. Circumvention of Suspension
Users must not create or use another account to evade an existing restriction or suspension.
Circumvention may result in:
suspension of additional accounts;
permanent termination;
removal of related listings; or
other appropriate enforcement.
20. Listing Violations
An account may be restricted for repeatedly publishing listings that violate AntiqList rules.
Examples include:
prohibited items;
misleading descriptions;
fake authenticity claims;
fraudulent provenance;
misleading pricing;
counterfeit products;
stolen property;
inappropriate content; or
repeated duplicate listings.
21. Harassment and Abusive Conduct
AntiqList may suspend or terminate accounts involved in serious or repeated:
harassment;
threats;
intimidation;
stalking;
abusive communication;
extortion;
hate-based abuse; or
unwanted contact.
22. Review and Rating Manipulation
Accounts may be restricted for manipulating reviews or ratings.
Examples include:
fake reviews;
paid fake reviews;
review extortion;
coordinated rating manipulation;
fake customer accounts;
reviewing one's own listings through another account; or
offering incentives for dishonest reviews.
23. Spam and Platform Abuse
AntiqList may restrict accounts involved in:
spam;
mass messaging;
automated abuse;
excessive duplicate listings;
fake engagement;
artificial traffic;
search manipulation; or
other behavior that interferes with normal marketplace operation.
24. Security Abuse
Accounts may be suspended or terminated for attempting to:
bypass security controls;
access another user's account;
obtain passwords;
steal authentication codes;
exploit vulnerabilities;
deploy malicious software;
overload systems;
circumvent rate limits; or
interfere with AntiqList infrastructure.
25. Intellectual Property Violations
AntiqList may restrict accounts that repeatedly or seriously infringe third-party intellectual property rights.
This may include:
copyright infringement;
trademark infringement;
unauthorized use of photographs;
counterfeit branding;
unauthorized reproduction of protected content; or
other intellectual property violations.
26. Prohibited and Restricted Goods
Users may be suspended or terminated for attempting to list or facilitate transactions involving prohibited or restricted goods.
These may include:
stolen property;
counterfeit goods;
prohibited weapons;
explosives;
illegal drugs;
protected wildlife materials where prohibited;
illegally excavated antiquities;
fraudulent documents;
hazardous materials; or
other prohibited items.
27. Off-Platform Circumvention
Users must not use external communication or payment methods specifically to:
evade legitimate AntiqList fees;
bypass safety controls;
circumvent platform restrictions;
facilitate prohibited transactions; or
deceive another user.
Off-platform communication itself is not necessarily prohibited.
28. Paid Services and Advertising
Account restrictions may also affect:
advertising;
sponsored listings;
featured listings;
promoted listings;
subscriptions;
premium services; or
other paid features.
Payment for a paid service does not prevent AntiqList from enforcing its rules.
29. Effect on Active Listings
When an account is suspended or terminated, AntiqList may:
deactivate listings;
remove listings;
stop promotional placement;
restrict new listings;
prevent new transactions; or
otherwise limit marketplace functionality.
30. Effect on Pending Transactions
Where an account is suspended, AntiqList may take reasonable measures concerning pending activity to protect users and the marketplace.
Depending on the circumstances, AntiqList may:
temporarily restrict communications;
restrict listings;
request additional information;
notify affected users where appropriate; or
cooperate with payment providers or authorities where legally permitted.
AntiqList does not automatically become a party to an underlying buyer-seller contract.
31. Outstanding Payments and Obligations
Account suspension or termination does not automatically eliminate legitimate financial or contractual obligations.
Users remain responsible for obligations that legally survive account closure.
32. Refunds Following Termination
Account termination does not automatically entitle a user to a refund of:
listing fees;
advertising fees;
promotional fees;
subscription fees; or
other paid services.
Refund eligibility depends on applicable law, the relevant service terms, and the circumstances of the termination.
33. Suspension for Legal Compliance
AntiqList may restrict an account where necessary to:
comply with applicable law;
respond to a valid legal request;
comply with a court order;
cooperate with an authorized authority;
address sanctions or trade restrictions; or
meet other legal or regulatory obligations.
34. Emergency Restrictions
AntiqList may impose immediate restrictions where necessary to address an urgent risk involving:
personal safety;
fraud;
financial harm;
illegal activity;
cybersecurity;
child safety;
stolen property; or
other serious risks.
Prior notice may not always be possible in such circumstances.
35. Notice of Suspension or Termination
Where reasonably possible and legally permitted, AntiqList may notify the affected user of:
the action taken;
the general reason;
relevant restrictions;
duration, where known; and
available appeal or reconsideration options.
AntiqList may limit information where disclosure could compromise:
an investigation;
security;
fraud-prevention systems;
another person's privacy;
legal proceedings; or
a legal obligation.
36. Appeals and Reconsideration
Where available, users may request reconsideration of an account restriction.
An appeal should explain:
the relevant account;
the action being challenged;
the user's position;
relevant facts; and
supporting evidence where available.
Appeals should be submitted to:
[email protected]
37. Appeal Review
AntiqList may review appeals using:
account information;
listing history;
communications;
reports;
transaction information;
submitted evidence; and
other relevant information available to AntiqList.
The outcome may include:
restoration;
partial restoration;
continued restriction;
additional verification;
modification of the restriction; or
termination.
38. No Guarantee of Reinstatement
Submitting an appeal does not guarantee that an account will be restored.
AntiqList may maintain a restriction where there are reasonable grounds to do so.
39. Repeated Appeals
Users should provide meaningful new information when submitting a further appeal.
Repeated substantially identical appeals may not receive separate detailed review where no relevant new information is provided.
40. False Information During Appeals
Users must provide truthful information during an appeal.
Submitting:
forged documents;
fabricated evidence;
false statements;
manipulated screenshots; or
misleading information
may result in additional enforcement action.
41. Account Closure by the User
Users may generally request closure of their AntiqList account through available account settings or by contacting AntiqList.
Account closure may not immediately eliminate:
outstanding obligations;
legally required records;
unresolved disputes;
fraud investigations; or
other information that AntiqList is legally permitted or required to retain.
42. Data Retention After Termination
Following suspension or termination, AntiqList may retain certain information where reasonably necessary for:
legal compliance;
fraud prevention;
security;
dispute resolution;
accounting;
enforcement;
prevention of repeated abuse; or
establishment, exercise, or defense of legal claims.
Data handling is subject to the AntiqList Privacy Policy and applicable law.
43. Re-Registration After Termination
A user whose account has been permanently terminated must not create another account to circumvent the termination unless AntiqList expressly permits it.
AntiqList may restrict newly created accounts reasonably believed to be associated with a previously terminated account.
44. Business and Professional Accounts
Professional sellers and businesses may be subject to additional verification and compliance requirements.
AntiqList may consider:
business identity;
seller history;
complaints;
regulatory requirements;
listing practices;
transaction behavior; and
other relevant factors.
45. Account Security
Users are responsible for maintaining the security of their accounts.
Users should:
use strong passwords;
protect authentication information;
avoid sharing credentials;
monitor account activity; and
promptly report unauthorized access.
A user may be temporarily restricted while an account security incident is investigated.
46. Compromised Accounts
If AntiqList reasonably believes that an account has been compromised, it may temporarily restrict access.
The restriction may remain in place until reasonable security measures have been completed.
47. Enforcement Against Related Accounts
Where legally permitted, AntiqList may consider relationships between accounts when investigating:
fraud;
suspension circumvention;
coordinated manipulation;
prohibited transactions;
abuse; or
security threats.
AntiqList will seek to avoid unjustified action against unrelated users.
48. Enforcement Does Not Determine Legal Liability
A platform suspension or termination is an AntiqList account-management decision.
It does not necessarily constitute a legal determination that a user is liable for a crime, civil wrong, or other legal violation.
Where appropriate, legal determinations may be left to competent authorities or courts.
49. Cooperation With Authorities
Where legally required or reasonably appropriate, AntiqList may cooperate with:
law enforcement;
courts;
regulators;
customs authorities;
intellectual property rights holders;
payment providers; or
other authorized entities.
Information may be disclosed only as permitted or required by applicable law.
50. Protection of Other Users
Account enforcement is intended in part to protect the AntiqList community.
AntiqList may take action to reduce risks to:
buyers;
sellers;
advertisers;
businesses;
rights holders; and
other platform users.
51. No Guarantee of Complete Detection
AntiqList does not guarantee that every violation, fraudulent account, or abusive activity will be detected.
Users should remain alert and report suspicious activity.
52. No Waiver of Legal Rights
Nothing in this Policy is intended to exclude or restrict mandatory legal rights.
Users may have rights under applicable consumer, privacy, contract, or other laws that cannot legally be waived.
53. Relationship With Other Policies
This Policy should be read together with:
Terms of Use;
Privacy Policy;
Cookie Policy;
Marketplace Rules / Listing Policy;
Seller Policy;
Buyer Protection / Buyer Safety Policy;
Community Guidelines;
Safety & Fraud Prevention Policy;
Prohibited & Restricted Items Policy;
Authenticity & Provenance Policy;
Intellectual Property / Copyright Policy;
Notice & Takedown Policy;
Report a Listing / Report Abuse Policy;
Dispute Resolution Policy;
Refund & Cancellation Policy;
Advertising Policy; and
Paid Services & Fees Policy.
Where a more specific policy applies, that policy may impose additional requirements.
54. Changes to This Policy
AntiqList may update this Account Suspension & Termination Policy from time to time.
Changes may reflect:
new platform features;
changes in applicable law;
security requirements;
new forms of fraud or abuse;
regulatory developments; or
changes to AntiqList's services.
The updated version will be published with a revised “Last Updated” date where appropriate.
55. Contact
Questions concerning account suspension, termination, or appeals may be submitted to:
AntiqList
Yenişafak Mah. Merkezefendi Denizli / Türkiye
Email: [email protected]
Where possible, users should include the email address associated with the account and relevant information concerning the restriction.
56. Effective Date
This Account Suspension & Termination Policy is effective as of:
07 September 2026
Version: 1
By using AntiqList, users acknowledge that they have had the opportunity to review this Policy and agree to comply with the applicable AntiqList rules.
© 2026 AntiqList. All rights reserved.
Last Updated: 07 September 2026
Version: 1
Legal Name: AntiqList
Address: Yenişafak Mah. Merkezefendi Denizli / Türkiye
Email: [email protected]
Website: https://www.antiqlist.com/
1. Purpose of This Policy
This Account Suspension & Termination Policy explains the circumstances in which AntiqList may restrict, suspend, disable, or terminate user accounts and the procedures that may apply to such actions.
The purpose of this Policy is to protect:
buyers;
sellers;
the integrity of the marketplace;
intellectual property rights;
personal information;
payment security;
legal compliance; and
the overall safety of AntiqList.
2. Scope
This Policy applies to all AntiqList accounts, including accounts operated by:
individual users;
private sellers;
professional sellers;
businesses;
dealers;
advertisers; and
other authorized users.
It applies to conduct occurring on AntiqList and, where relevant, conduct outside the platform that materially affects the safety, integrity, or lawful operation of AntiqList.
3. AntiqList's Right to Enforce Its Rules
AntiqList may take reasonable enforcement action when a user:
violates the Terms of Use;
violates an AntiqList policy;
engages in fraudulent activity;
creates a significant safety risk;
violates applicable law;
misuses the platform;
provides materially false information; or
interferes with the operation or security of the marketplace.
Enforcement decisions will be made subject to applicable law.
4. Types of Account Restrictions
Depending on the circumstances, AntiqList may apply:
a warning;
content removal;
listing restrictions;
messaging restrictions;
reduced visibility;
temporary feature restrictions;
payment restrictions;
advertising restrictions;
temporary suspension;
indefinite suspension; or
permanent account termination.
Different restrictions may apply to different violations.
5. Warnings
For less serious or first-time violations, AntiqList may issue a warning.
A warning may explain:
the relevant conduct;
the applicable rule;
the corrective action required; and
the potential consequences of future violations.
AntiqList is not required to issue a warning before taking immediate action where circumstances warrant.
6. Temporary Suspension
AntiqList may temporarily suspend an account when appropriate.
A temporary suspension may be used to:
investigate suspected violations;
prevent ongoing fraud;
protect users;
verify account information;
investigate suspicious transactions;
review prohibited listings;
respond to credible complaints; or
address security concerns.
7. Indefinite Suspension
In some circumstances, an account may be suspended indefinitely while AntiqList determines whether the account may safely and lawfully continue operating.
An indefinite suspension does not necessarily mean that the account has been permanently terminated.
8. Permanent Termination
AntiqList may permanently terminate an account where appropriate, including where a user:
repeatedly violates platform rules;
engages in serious fraud;
knowingly sells prohibited items;
repeatedly submits misleading listings;
engages in serious harassment;
attempts to evade enforcement;
compromises platform security;
uses fraudulent identity information; or
engages in unlawful activity.
9. Serious Violations
AntiqList may take immediate action for serious violations.
Examples may include:
fraud;
scams;
identity theft;
phishing;
stolen property;
counterfeit goods;
illegal archaeological objects;
serious cultural-property violations;
prohibited weapons;
explosives;
illegal drugs;
child exploitation;
credible threats of violence;
serious cybersecurity abuse; or
other serious unlawful conduct.
10. Fraud and Scam Activity
Accounts may be restricted or terminated for fraudulent conduct, including:
fake listings;
fake identities;
payment fraud;
fake payment confirmations;
fraudulent refunds;
chargeback abuse;
advance-fee scams;
phishing;
fabricated transaction records;
fraudulent certificates;
fabricated provenance; or
deliberate deception of buyers or sellers.
11. Counterfeit and Fake Items
AntiqList may suspend or terminate accounts involved in the repeated or intentional sale or promotion of counterfeit items.
This may include:
counterfeit antiques;
fake artwork;
fake branded goods;
fake collectibles;
forged certificates;
fraudulent authentication documents; or
deliberately misrepresented reproductions.
12. Stolen Property
Accounts may be restricted where there are credible concerns that a user is attempting to sell:
stolen property;
stolen artwork;
stolen antiques;
unlawfully obtained collectibles;
stolen cultural objects; or
property subject to a credible ownership dispute.
AntiqList may cooperate with appropriate authorities or rights holders where legally permitted.
13. Cultural Heritage and Archaeological Objects
AntiqList may take immediate action concerning listings or accounts associated with potentially:
illegally excavated objects;
looted antiquities;
unlawfully exported cultural property;
stolen heritage objects;
protected archaeological materials; or
other restricted cultural property.
Additional requirements are contained in the Prohibited & Restricted Items Policy and Authenticity & Provenance Policy.
14. False Authenticity or Provenance
Users may face enforcement action for knowingly or repeatedly making false claims concerning:
authenticity;
age;
origin;
maker;
artist;
provenance;
historical association;
certification; or
ownership history.
15. False Account Information
Users must provide accurate information where AntiqList requires information for:
account registration;
seller identification;
payment;
legal compliance;
business verification;
security; or
other legitimate purposes.
Materially false or fraudulent information may result in account restriction or termination.
16. Account Verification
AntiqList may request additional information to verify an account where reasonably necessary.
Verification may be required because of:
suspicious activity;
unusual transactions;
repeated policy violations;
legal requirements;
security concerns;
seller status;
payment issues; or
other legitimate compliance reasons.
AntiqList will request only information reasonably necessary for the relevant purpose, subject to applicable law.
17. Failure to Complete Verification
Where verification is reasonably required and a user does not provide the requested information within a reasonable period, AntiqList may:
restrict account functionality;
restrict listings;
restrict payments;
suspend the account; or
take other appropriate action.
18. Multiple Accounts
AntiqList may restrict multiple accounts where they are used to:
evade suspension;
circumvent termination;
manipulate reviews;
manipulate listings;
commit fraud;
avoid legitimate fees;
bypass geographic restrictions; or
otherwise circumvent platform rules.
19. Circumvention of Suspension
Users must not create or use another account to evade an existing restriction or suspension.
Circumvention may result in:
suspension of additional accounts;
permanent termination;
removal of related listings; or
other appropriate enforcement.
20. Listing Violations
An account may be restricted for repeatedly publishing listings that violate AntiqList rules.
Examples include:
prohibited items;
misleading descriptions;
fake authenticity claims;
fraudulent provenance;
misleading pricing;
counterfeit products;
stolen property;
inappropriate content; or
repeated duplicate listings.
21. Harassment and Abusive Conduct
AntiqList may suspend or terminate accounts involved in serious or repeated:
harassment;
threats;
intimidation;
stalking;
abusive communication;
extortion;
hate-based abuse; or
unwanted contact.
22. Review and Rating Manipulation
Accounts may be restricted for manipulating reviews or ratings.
Examples include:
fake reviews;
paid fake reviews;
review extortion;
coordinated rating manipulation;
fake customer accounts;
reviewing one's own listings through another account; or
offering incentives for dishonest reviews.
23. Spam and Platform Abuse
AntiqList may restrict accounts involved in:
spam;
mass messaging;
automated abuse;
excessive duplicate listings;
fake engagement;
artificial traffic;
search manipulation; or
other behavior that interferes with normal marketplace operation.
24. Security Abuse
Accounts may be suspended or terminated for attempting to:
bypass security controls;
access another user's account;
obtain passwords;
steal authentication codes;
exploit vulnerabilities;
deploy malicious software;
overload systems;
circumvent rate limits; or
interfere with AntiqList infrastructure.
25. Intellectual Property Violations
AntiqList may restrict accounts that repeatedly or seriously infringe third-party intellectual property rights.
This may include:
copyright infringement;
trademark infringement;
unauthorized use of photographs;
counterfeit branding;
unauthorized reproduction of protected content; or
other intellectual property violations.
26. Prohibited and Restricted Goods
Users may be suspended or terminated for attempting to list or facilitate transactions involving prohibited or restricted goods.
These may include:
stolen property;
counterfeit goods;
prohibited weapons;
explosives;
illegal drugs;
protected wildlife materials where prohibited;
illegally excavated antiquities;
fraudulent documents;
hazardous materials; or
other prohibited items.
27. Off-Platform Circumvention
Users must not use external communication or payment methods specifically to:
evade legitimate AntiqList fees;
bypass safety controls;
circumvent platform restrictions;
facilitate prohibited transactions; or
deceive another user.
Off-platform communication itself is not necessarily prohibited.
28. Paid Services and Advertising
Account restrictions may also affect:
advertising;
sponsored listings;
featured listings;
promoted listings;
subscriptions;
premium services; or
other paid features.
Payment for a paid service does not prevent AntiqList from enforcing its rules.
29. Effect on Active Listings
When an account is suspended or terminated, AntiqList may:
deactivate listings;
remove listings;
stop promotional placement;
restrict new listings;
prevent new transactions; or
otherwise limit marketplace functionality.
30. Effect on Pending Transactions
Where an account is suspended, AntiqList may take reasonable measures concerning pending activity to protect users and the marketplace.
Depending on the circumstances, AntiqList may:
temporarily restrict communications;
restrict listings;
request additional information;
notify affected users where appropriate; or
cooperate with payment providers or authorities where legally permitted.
AntiqList does not automatically become a party to an underlying buyer-seller contract.
31. Outstanding Payments and Obligations
Account suspension or termination does not automatically eliminate legitimate financial or contractual obligations.
Users remain responsible for obligations that legally survive account closure.
32. Refunds Following Termination
Account termination does not automatically entitle a user to a refund of:
listing fees;
advertising fees;
promotional fees;
subscription fees; or
other paid services.
Refund eligibility depends on applicable law, the relevant service terms, and the circumstances of the termination.
33. Suspension for Legal Compliance
AntiqList may restrict an account where necessary to:
comply with applicable law;
respond to a valid legal request;
comply with a court order;
cooperate with an authorized authority;
address sanctions or trade restrictions; or
meet other legal or regulatory obligations.
34. Emergency Restrictions
AntiqList may impose immediate restrictions where necessary to address an urgent risk involving:
personal safety;
fraud;
financial harm;
illegal activity;
cybersecurity;
child safety;
stolen property; or
other serious risks.
Prior notice may not always be possible in such circumstances.
35. Notice of Suspension or Termination
Where reasonably possible and legally permitted, AntiqList may notify the affected user of:
the action taken;
the general reason;
relevant restrictions;
duration, where known; and
available appeal or reconsideration options.
AntiqList may limit information where disclosure could compromise:
an investigation;
security;
fraud-prevention systems;
another person's privacy;
legal proceedings; or
a legal obligation.
36. Appeals and Reconsideration
Where available, users may request reconsideration of an account restriction.
An appeal should explain:
the relevant account;
the action being challenged;
the user's position;
relevant facts; and
supporting evidence where available.
Appeals should be submitted to:
[email protected]
37. Appeal Review
AntiqList may review appeals using:
account information;
listing history;
communications;
reports;
transaction information;
submitted evidence; and
other relevant information available to AntiqList.
The outcome may include:
restoration;
partial restoration;
continued restriction;
additional verification;
modification of the restriction; or
termination.
38. No Guarantee of Reinstatement
Submitting an appeal does not guarantee that an account will be restored.
AntiqList may maintain a restriction where there are reasonable grounds to do so.
39. Repeated Appeals
Users should provide meaningful new information when submitting a further appeal.
Repeated substantially identical appeals may not receive separate detailed review where no relevant new information is provided.
40. False Information During Appeals
Users must provide truthful information during an appeal.
Submitting:
forged documents;
fabricated evidence;
false statements;
manipulated screenshots; or
misleading information
may result in additional enforcement action.
41. Account Closure by the User
Users may generally request closure of their AntiqList account through available account settings or by contacting AntiqList.
Account closure may not immediately eliminate:
outstanding obligations;
legally required records;
unresolved disputes;
fraud investigations; or
other information that AntiqList is legally permitted or required to retain.
42. Data Retention After Termination
Following suspension or termination, AntiqList may retain certain information where reasonably necessary for:
legal compliance;
fraud prevention;
security;
dispute resolution;
accounting;
enforcement;
prevention of repeated abuse; or
establishment, exercise, or defense of legal claims.
Data handling is subject to the AntiqList Privacy Policy and applicable law.
43. Re-Registration After Termination
A user whose account has been permanently terminated must not create another account to circumvent the termination unless AntiqList expressly permits it.
AntiqList may restrict newly created accounts reasonably believed to be associated with a previously terminated account.
44. Business and Professional Accounts
Professional sellers and businesses may be subject to additional verification and compliance requirements.
AntiqList may consider:
business identity;
seller history;
complaints;
regulatory requirements;
listing practices;
transaction behavior; and
other relevant factors.
45. Account Security
Users are responsible for maintaining the security of their accounts.
Users should:
use strong passwords;
protect authentication information;
avoid sharing credentials;
monitor account activity; and
promptly report unauthorized access.
A user may be temporarily restricted while an account security incident is investigated.
46. Compromised Accounts
If AntiqList reasonably believes that an account has been compromised, it may temporarily restrict access.
The restriction may remain in place until reasonable security measures have been completed.
47. Enforcement Against Related Accounts
Where legally permitted, AntiqList may consider relationships between accounts when investigating:
fraud;
suspension circumvention;
coordinated manipulation;
prohibited transactions;
abuse; or
security threats.
AntiqList will seek to avoid unjustified action against unrelated users.
48. Enforcement Does Not Determine Legal Liability
A platform suspension or termination is an AntiqList account-management decision.
It does not necessarily constitute a legal determination that a user is liable for a crime, civil wrong, or other legal violation.
Where appropriate, legal determinations may be left to competent authorities or courts.
49. Cooperation With Authorities
Where legally required or reasonably appropriate, AntiqList may cooperate with:
law enforcement;
courts;
regulators;
customs authorities;
intellectual property rights holders;
payment providers; or
other authorized entities.
Information may be disclosed only as permitted or required by applicable law.
50. Protection of Other Users
Account enforcement is intended in part to protect the AntiqList community.
AntiqList may take action to reduce risks to:
buyers;
sellers;
advertisers;
businesses;
rights holders; and
other platform users.
51. No Guarantee of Complete Detection
AntiqList does not guarantee that every violation, fraudulent account, or abusive activity will be detected.
Users should remain alert and report suspicious activity.
52. No Waiver of Legal Rights
Nothing in this Policy is intended to exclude or restrict mandatory legal rights.
Users may have rights under applicable consumer, privacy, contract, or other laws that cannot legally be waived.
53. Relationship With Other Policies
This Policy should be read together with:
Terms of Use;
Privacy Policy;
Cookie Policy;
Marketplace Rules / Listing Policy;
Seller Policy;
Buyer Protection / Buyer Safety Policy;
Community Guidelines;
Safety & Fraud Prevention Policy;
Prohibited & Restricted Items Policy;
Authenticity & Provenance Policy;
Intellectual Property / Copyright Policy;
Notice & Takedown Policy;
Report a Listing / Report Abuse Policy;
Dispute Resolution Policy;
Refund & Cancellation Policy;
Advertising Policy; and
Paid Services & Fees Policy.
Where a more specific policy applies, that policy may impose additional requirements.
54. Changes to This Policy
AntiqList may update this Account Suspension & Termination Policy from time to time.
Changes may reflect:
new platform features;
changes in applicable law;
security requirements;
new forms of fraud or abuse;
regulatory developments; or
changes to AntiqList's services.
The updated version will be published with a revised “Last Updated” date where appropriate.
55. Contact
Questions concerning account suspension, termination, or appeals may be submitted to:
AntiqList
Yenişafak Mah. Merkezefendi Denizli / Türkiye
Email: [email protected]
Where possible, users should include the email address associated with the account and relevant information concerning the restriction.
56. Effective Date
This Account Suspension & Termination Policy is effective as of:
07 September 2026
Version: 1
By using AntiqList, users acknowledge that they have had the opportunity to review this Policy and agree to comply with the applicable AntiqList rules.
© 2026 AntiqList. All rights reserved.