TRUST & SECURITY
Swiss precision. Blockchain permanence.
1. YOUR SECURITY IS OUR PRIORITY
At VEGA Verification, we handle sensitive trading data and personal information. We take security seriously—with industry-standard infrastructure, encryption, and blockchain permanence.
Your data. Your privacy. Our responsibility.
2. SECURITY ARCHITECTURE
2.1 SECURE INFRASTRUCTURE
Swiss Values:
- Data privacy standards
- Political stability
- Financial expertise
- Infrastructure reliability
VEGA's Security:
- Secure data storage
- Compliant with Swiss Federal Act on Data Protection (FADP)
- GDPR-compliant for EU clients
- No unauthorized access to data
Location: Switzerland
2.2 DATA ENCRYPTION
Encryption at Rest:
- Strong encryption for all stored data
- Encrypted database storage
- Secure key management
Encryption in Transit:
- TLS encryption (latest protocol)
- SSL certificates
- End-to-end encrypted communications
What This Means:
- Your trading statements are encrypted before storage
- Data cannot be read even if physically accessed
- Communication between your device and VEGA is secure
2.3 ACCESS CONTROLS
Multi-Factor Authentication (MFA):
- Required for all employee accounts
- Time-based authentication
Role-Based Access Control (RBAC):
- Employees see only data required for their role
- Auditors: Trading statements only
- Support: Contact information only
- Full audit logging
Access Logging:
- Every data access logged with timestamp
- User identity recorded
- Action performed tracked
- Regular audit reviews
What This Means:
- Not every VEGA employee can access your data
- Every access is monitored and logged
- Unauthorized access triggers alerts
2.4 NETWORK SECURITY
Protection:
- Enterprise-grade firewalls
- Intrusion detection and prevention
- DDoS mitigation
Monitoring:
- Security monitoring
- Real-time threat detection
- Automated incident response
Testing:
- Regular security audits
- Vulnerability scanning
- Penetration testing
What This Means:
- Your data is protected from external attacks
- Threats are detected and blocked
- Regular testing ensures ongoing security
2.5 SECURE DEVELOPMENT
Code Security:
- Secure coding standards
- Automated code analysis
- Dependency vulnerability scanning
- Code review before deployment
Development Environment:
- Separate from production
- No production data in development
- Secure deployment pipelines
What This Means:
- Our software is built with security in mind
- Vulnerabilities caught before deployment
- Production data never exposed in testing
3. DATA PRIVACY
3.1 PRIVACY-FIRST PHILOSOPHY
What We Store:
- Trading statements (encrypted)
- Personal identification (KYC)
- Contact information
- Performance data
What We DON'T Store:
- Credit card numbers (handled by payment processors)
- Broker login credentials (never requested)
- Unnecessary personal data
What We Make Public:
- Verification status
- Profitable status confirmation
- Trading asset class (Options, Forex, Crypto, etc.)
- Verification date and ID
What Stays Private:
- Individual trades
- Win rates, Sharpe ratios, specific metrics
- Account balances
- Personal documents (KYC)
- Contact information
3.2 GDPR & SWISS COMPLIANCE
VEGA complies with:
- Swiss FADP: (Federal Act on Data Protection)
- EU GDPR: (General Data Protection Regulation)
- AML regulations: (Anti-Money Laundering)
- KYC requirements: (Know Your Customer)
Your Rights:
- Access your data
- Correct inaccurate data
- Delete your data (where legally allowed)
- Export your data (data portability)
- Object to processing
- Withdraw consent
Contact for privacy requests:
Email: hello@vegaverified.com
Subject: "Data Privacy Request"
3.3 DATA RETENTION
How Long We Keep Your Data:
| Data Type | Retention Period | Reason |
|-----------|------------------|--------|
| Trading statements | 7 years | Regulatory compliance |
| KYC documents | 7 years | AML/KYC requirements |
| Blockchain certificates | Permanent | Immutable by design |
| Performance data | Permanent | Public verification |
| Contact information | Until account deletion | Service provision |
Rejected Applications:
- Trading data: Deleted within 90 days
- KYC documents: Retained for 7 years (legal requirement)
Account Deletion:
- Personal data deleted within 30 days
- Legally required data retained for 7 years
- Blockchain records remain permanent (cannot be deleted)
4. BLOCKCHAIN SECURITY
4.1 WHY BLOCKCHAIN?
Traditional databases can be:
- Hacked and altered
- Deleted by administrators
- Controlled by single entities
Blockchain is different:
- Immutable: Once written, cannot be changed
- Transparent: Publicly verifiable
- Decentralized: No single point of failure
- Permanent: Exists forever
4. 2. SOLANA BLOCKCHAIN
Why Solana?
- Fast (sub-second finality)
- Low cost transactions
- Scalable (handles high volume)
- Energy efficient (Proof of Stake)
- Reliable (high uptime)
4.3 WHAT'S STORED ON-CHAIN?
Public Blockchain Data:
Example certificate data:
```json
{
"verification_id": "VG-2025-0001",
"trader_brand": "@optionspro_trader",
"verification_date": "2025-11-12",
"asset_class": ["options", "equity"],
"profitable_status": "verified_profitable",
"certified_by": "VEGA_Verification",
"audit_period": "12_months",
"storage_network": "Solana_Mainnet",
"record_type": "immutable_on_chain",
"solana_txn": "3mR7pL...9kVw5"
}
**NOT Stored On-Chain:**
- Personal identification (name, address, etc.)
- Trading statements
- Individual trades
- Win rates, Sharpe ratios, specific metrics
- Account balances
- Contact information
How to Verify:
1. Visit vegaverified.com/verify
2. Enter Verification ID
3. See certificate details + blockchain link
4. Click blockchain link to view on Solana Explorer
Anyone can verify authenticity—no login required.
4.4 BLOCKCHAIN PERMANENCE
Your certificate lives forever.
Even if:
- VEGA ceases operations
- Our website goes offline
- Our company changes ownership
Your blockchain certificate remains:
- Intact and unaltered
- Publicly accessible
- Permanently verifiable
This is the power of decentralization.
5. FRAUD DETECTION
5.1 AI-POWERED ANALYSIS
Our AI System:
- Trained on extensive trade data
- High fraud detection accuracy
- Real-time pattern recognition
- Continuous learning and improvement
What It Detects:
- Manipulated statements
- Demo account patterns
- Inconsistent data
- Copy trading detection
- Fabricated performance
How It Works:
1. Submit trading statements
2. AI extracts and analyzes all trades
3. Patterns compared against fraud database
4. Suspicious activity flagged for human review
5.2 HUMAN EXPERT AUDIT
Every application reviewed by human auditors.
Our auditors:
- Professional traders (extensive experience)
- Trained in fraud detection
- Review every single trade
- Calculate performance metrics manually
- Cross-reference broker statements
What They Check:
- Trade consistency
- Risk management
- Performance analysis
- Broker authenticity
- Time stamps and execution
Human + AI = Comprehensive fraud detection.
5.3 DEMO ACCOUNT DETECTION
Demo accounts are automatically rejected.
How We Detect:
- Account number format analysis
- Broker metadata inspection
- Trade execution patterns
- Risk behavior analysis
- Statement authentication
If detected:
- Application rejected
- Full refund issued
- Applicant notified
- Can reapply with real account after 6 months
6. PAYMENT SECURITY
6.1 SECURE PAYMENT PROCESSING
VEGA does NOT store credit card numbers.
All payments processed by PCI-DSS compliant payment processors such as Stripe.
What This Means:
- Your card data never touches VEGA servers
- Industry-standard payment security
- Fraud prevention algorithms
6.2 SUPPORTED PAYMENT METHODS
- Credit/Debit Cards
- Bank Transfer
- Other approved payment methods
All transactions:
- Encrypted
- Logged and auditable
- Refundable (per Terms & Conditions)
7. OPERATIONAL SECURITY
7.1 EMPLOYEE SECURITY
Background Checks:
- Security screening for all employees
- Confidentiality agreements signed
- Ongoing security training
- Access revoked immediately upon termination
Security Training:
- Regular security awareness training
- Phishing simulation tests
- Data handling best practices
- Incident response procedures
7.2 DISASTER RECOVERY
Backup Strategy:
- Regular automated backups
- Secure offsite storage
- Encrypted backups
- Tested recovery procedures
Business Continuity:
- Redundant infrastructure
- High uptime target
- Incident response plan
- Emergency procedures
What This Means:
- Your data is safe even in catastrophic events
- Quick recovery from disruptions
8. THIRD-PARTY SECURITY
8.1 VENDOR MANAGEMENT
All third-party services undergo:
- Security assessment
- Compliance verification
- Regular audits
- Contractual data protection requirements
Key Services:
- Payment processing (PCI-DSS compliant)
- Blockchain infrastructure (Solana)
- Identity verification (KYC providers)
8.2 DATA PROCESSING AGREEMENTS
All vendors sign agreements ensuring:
- Data used only for specified purposes
- No unauthorized data sharing
- Encryption and security standards
- GDPR compliance
- Data deletion upon contract termination
9. INCIDENT RESPONSE
9.1 SECURITY INCIDENT PROCEDURE
If a security breach occurs:
Step 1: Detection & Containment
- Automated alerts
- Security team mobilized
- Affected systems isolated
Step 2: Investigation
- Forensic analysis
- Scope assessment
- Root cause identification
Step 3: Notification
- Affected users notified (within 72 hours)
- Regulatory authorities informed (if required)
- Remediation plan communicated
Step 4: Remediation
- Vulnerability patched
- Systems restored
- Security enhanced
Step 5: Post-Incident Review
- Incident report
- Improvements implemented
- Additional testing
9.2 USER NOTIFICATION
You will be notified within 72 hours if:
- Your personal data is compromised
- Your trading statements are accessed unauthorized
- Your account security is at risk
Notification includes:
- What happened
- What data was affected
- What we're doing about it
- What you should do
- Contact for questions
10. COMPLIANCE & AUDITS
10.1 REGULATORY COMPLIANCE
VEGA complies with:
- Swiss FADP: (Federal Act on Data Protection)
- EU GDPR: (General Data Protection Regulation)
- Swiss AML/KYC: (Anti-Money Laundering, Know Your Customer)
10.2 THIRD-PARTY AUDITS
Security Audits:
- Penetration testing
- Vulnerability assessments
- Compliance reviews
- Infrastructure audits
11. YOUR ROLE IN SECURITY
11.1 BEST PRACTICES FOR USERS
Protect Your Account:
- Use strong, unique passwords
- Enable MFA (when available)
- Don't share login credentials
- Log out on shared devices
- Keep software updated
Protect Your Data:
- Verify VEGA emails (check sender address)
- Don't click suspicious links
- Report phishing attempts to hello@vegaverified.com
- Keep KYC documents secure on your end
Report Issues:
- Suspicious activity? Contact us immediately.
- Security concerns? Email hello@vegaverified.com with subject "Security Issue"
12. FREQUENTLY ASKED QUESTIONS
Q: Is my trading data safe?
A: Yes. All data is encrypted, securely stored, and accessible only to authorized auditors. We don't share or sell your data.
Q: Can VEGA see my individual trades?
A: Only during the audit process. After verification, we store only essential data. Individual trades are not made public.
Q: What if VEGA gets hacked?
A: We have multiple layers of security and monitoring. In the unlikely event of a breach, you'll be notified within 72 hours.
Q: Can my blockchain certificate be deleted?
A: No. Blockchain certificates are immutable and permanent. This is by design—they exist forever.
Q: What if VEGA ceases operations?
A: Your blockchain certificate remains on Solana forever. You can still prove your verification status independently.
Q: How do I verify if a certificate is authentic?
A: Visit vegaverified.com/verify, enter the Verification ID, and you'll see the certificate details + blockchain link.
13. CONTACT SECURITY TEAM
Security Issues:
Email: hello@vegaverified.com
Subject: "Security Issue"
Data Privacy Requests:
Email: hello@vegaverified.com
Subject: "Data Privacy Request"
General Security Questions:
Email: hello@vegaverified.com
Subject: "Security Inquiry"
14. SUMMARY
VEGA's Security Promise:
- Secure Infrastructure (Switzerland-based)
- Strong Encryption (data at rest and in transit)
- 24/7 Monitoring (threats detected and blocked)
- GDPR Compliant (your rights protected)
- Blockchain Permanence (proof that lasts forever)
- Privacy-First (only essential data public)
- Human + AI Audits (comprehensive fraud detection)
- Full Refund Policy (no profit from fakes)
Your data. Your privacy. Our responsibility.
VEGA Verification
Switzerland
Swiss-based. Blockchain-secured. Merit-only.
Last Updated: November 14, 2025