Security and Fraud Prevention

How Moneybeat keeps your account secure

Moneybeat uses multiple layers of security to protect your account: - Encryption — all data is encrypted in transit and at rest - Identity verification — KYC/KYB for every account - Transaction monitoring — automated systems detect unusual activity - Secure login — session management and authentication controls - Compliance — we follow financial industry security standards What you can do - Use a strong, unique password - Never share login details or verification codes - Log out on shared devices - Enable all security notifications in your settings - Contact us immediately if you notice suspicious activity Email support@moneybeat.eu for any security concerns.

Last updated on Jun 20, 2026

Protect yourself from phishing and scams

Phishing is when criminals pretend to be Moneybeat to steal your login details or money. Warning signs - Emails or messages asking for your password, PIN, or verification codes - Urgent threats — "your account will be closed in 24 hours" - Links that do not go to app.moneybeat.eu or support.moneybeat.eu - Requests to install remote access software - Investment opportunities "through Moneybeat" from strangers How to stay safe - Moneybeat never asks for your password by email, SMS, or phone - Always type app.moneybeat.eu directly into your browser - Verify sender email addresses carefully — official emails come from @moneybeat.eu - When in doubt, contact support@moneybeat.eu before clicking any link Report scams Forward suspicious emails to support@moneybeat.eu and delete them.

Last updated on Jun 20, 2026

How Moneybeat detects and prevents fraud

Moneybeat uses automated and manual review to detect fraudulent activity: - Transaction monitoring — unusual patterns trigger alerts - Identity checks — KYC/KYB verification for all accounts - Beneficiary screening — checks on new payment recipients - Account behaviour analysis — detecting compromised accounts If our systems flag activity on your account, we may temporarily pause a transaction and contact you for verification. This protects you and other customers. If your account is restricted Contact support@moneybeat.eu with your registered email and ID. We will work with you to resolve the issue as quickly as possible.

Last updated on Jun 20, 2026

Reporting suspicious activity

If you notice anything unusual on your Moneybeat account, act quickly: Signs of compromise - Transfers you did not authorise - Login alerts from unknown locations or devices - Changes to your email, phone, or password that you did not make - Missing funds What to do immediately 1. Change your password if you can still log in. 2. Email support@moneybeat.eu with subject line "Urgent — suspicious activity". 3. Include your registered email, approximate time of the incident, and any transaction references. 4. Do not share further details with anyone who contacts you claiming to be support — use only official channels. Our security team prioritises these reports and will respond as quickly as possible.

Last updated on Jun 20, 2026