“we may, in our sole discretion, decline or cancel (in full or in part), any Orders which did not successfully pass the above mentioned fraud and regulatory checks, any abnormal Orders, any Orders which are susp...”
This analysis describes what Ledger's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
Ledger retains unilateral authority to refuse or cancel orders across broad categories at its sole discretion, giving customers no guaranteed right to have an order fulfilled.
Interpretive note: The excerpt is truncated mid-sentence after 'any Orders which are susp', so additional categories of orders subject to cancellation may be present in the full clause. The canonical claim reflects only what is fully legible in the excerpt.
Ledger may decline or cancel your order in full or in part at its sole discretion if it fails fraud and regulatory checks, is deemed abnormal, or is considered suspect.
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"we may, in our sole discretion, decline or cancel (in full or in part), any Orders which did not successfully pass the above mentioned fraud and regulatory checks, any abnormal Orders, any Orders which are susp...Excerpt from Ledger's Terms of Sale
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Ledger retains unilateral authority to refuse or cancel orders across broad categories at its sole discretion, giving customers no guaranteed right to have an order fulfilled.
Ledger may decline or cancel your order in full or in part at its sole discretion if it fails fraud and regulatory checks, is deemed abnormal, or is considered suspect.
ConductAtlas has identified this type of provision across 249 platforms. See the full comparison.
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