This page is here to provide you and law enforcement with information about how these requests are processed.
When SPARTAEX is contacted, law enforcement is generally interested in two types of data: information about customers identities and information about their trading activities.
SPARTAEX reviews each order to determine that it has valid legal basis and that any response is narrowly tailored to ensure that only the data to which law enforcement is entitled is provided. When information requests are received SPARTAEX requires that it be accompanied by appropriate legal process.
SPARTAEX reserves the right to make disclosures to authorities in order to protect itself, any Associates, and customers.
SPARTAEX welcomes inquiries from law enforcement agencies about its policies and procedures. Please contact SPARTAEX at [email protected]