PRIVACY POLICY

Last updated: December 9, 2025
Applies to: millscopemarkets.com and related online services

Who We Are

This Privacy Policy describes how Millscope Markets LLC (“Millscope Markets,” “we,” “us,” or “our”) collects, uses, discloses, and protects personal information when you visit our website, create an account, or interact with our online services (the “Services”).

Our Services operate in the United States and are primarily intended for U.S. users.

This document also serves as our Notice at Collection in accordance with applicable U.S. state privacy laws.

By using our Services, you agree to this Privacy Policy.

Personal Information We Collect

Category

Identifiers

Examples

Name, email, phone, username, account ID, IP address, cookie IDs, government IDs (where legally required).

Collected

Yes

Customer Records Information

Account details, KYC/AML information, billing information processed via third-party processors.

Yes

Commercial Informationa

Account details, KYC/AML information, billing information processed via third-party processors.

Yes

Internet/Network Activity

Browsing data, device data, timestamps, pages viewed, clicks, approximate location via IP.

Yes

Sensitive Personal Information

Government IDs, identity verification records, financial details, login metadata.

Limited

Inferences

User preferences, characteristics, or segments derived from data.

Limited

Communications Content

Messages submitted via forms or email.

Yes

Professional Information

Job title, employer, or similar information voluntarily provided. 

Limited

We do not knowingly collect biometric information or precise geolocation without explicit consent.

Sources of Personal Information

We collect personal information from:

  • You, when using the Services.
  • Automatically, through cookies, pixels, and similar technologies.
  • Third parties, such as KYC/AML providers, payment processors, analytics services, identity verification tools, and publicly available sources.

How We Use Personal Information

Provide & Improve the Services

  • Operate and maintain the platform
  • Process transactions
  • Personalize website content and functionality

Account & Investor Management

  • Verify identity and investor eligibility
  • Maintain account settings, preferences, and history

Security & Compliance

  • Detect, prevent, and investigate fraud
  • Comply with legal, regulatory, and audit requirements

Communication

  • Respond to inquiries and provide support
  • Send important account or service notifications

Marketing & Analytics

  • Improve performance and user experience
  • Provide marketing communications when legally permitted

Business Operations

  • Internal audits, troubleshooting, testing
  • Activities related to mergers, acquisitions, financing, or restructuring

Automated Decision-Making (Required Addition)

We do not use automated decision-making or profiling in a way that produces legal or similarly significant effects unless required for fraud detection, identity verification, or compliance with financial regulations.

Cookies, Tracking Technologies & Global Privacy Controls (GPC)

We and our service providers use cookies, pixels, tags, and similar tools to:

  • Maintain your session
  • Analyze traffic and user interactions
  • Improve performance
  • Support advertising or marketing measurement

You may control or disable cookies in your browser settings.

Where required, we honor Global Privacy Control (GPC) signals as a valid request to opt out of selling or sharing personal information.

How We Disclose Personal Information

We may disclose personal information to:

  • Hosting, analytics, communications, and payment-processing providers
  • Integration and business partners
  • Auditors, consultants, and legal advisors
  • Regulators, law enforcement, and authorities where required
  • Successors in a merger, acquisition, or restructuring

Sale/Sharing Disclosure

We do not sell personal information in exchange for money, but certain analytics or cross-context advertising technologies may be considered “selling” or “sharing” under U.S. state laws.
You may opt out at any time (see Section 10).

Data Retention

We retain personal information only as long as necessary to:

  • Provide our Services
  • Fulfill the purposes described above
  • Meet regulatory, tax, accounting, KYC/AML, and recordkeeping requirements
  • Resolve disputes

Examples:

  • Account/transaction data: retained for the duration of the account and for required financial retention periods
  • Marketing data: retained until you opt out
  • Analytics logs: retained short-term and then anonymized or deleted

Your Privacy Rights (U.S. State Laws)

Depending on your state of residence, you may have:

  • Right to Know / Access
  • Right to Correct Inaccuraciest
  • Right to Delete
  • Right to Data Portability
  • Right to Opt Out of:
  • Sale of personal information
  • Sharing for cross-context behavioral advertising
  • Targeted advertising
  • Automated profiling with legal effects
  • Right to Limit Use of Sensitive Personal Information
  • Right to Non-Discrimination
  • Right to Appeal denied requests

    GLBA Financial Data Exemption

    Some personal information processed for identity verification, investor qualification, financial compliance, or due diligence may be exempt from certain state privacy rights under the Gramm-Leach-Bliley Act (GLBA) or similar financial regulations.

    How to Exercise Your Rights

    You may submit a rights request using the contact details in Section 15

    Verification Process

    We will verify your identity by comparing the information you provide with existing records.
    For sensitive or high-risk requests, additional documentation may be required.

    Authorized Agents

    You may authorize someone else to submit a privacy request on your behalf.
    We may require:

    • Proof of identity
    • Proof of agent authorization (e.g., signed permission or power of attorney)

    “Do Not Sell or Share My Personal Information”

    You may opt out using:

    • Collect personal information from children under 13
    • Profile or target teens under 18 for high-risk marketing

    Parents may request deletion using Section 15’s contact information.

    Security

    We implement administrative, technical, and physical safeguards to protect personal information.
    However, no online system can be guaranteed to be 100% secure.

    International Users

    If you access the Services from outside the U.S., you understand your information may be processed in the United States under U.S. laws.

    Changes to This Privacy Policy

    We may update this Privacy Policy periodically.
    The “Last updated” date reflects the latest version.

    Contact Us

    For privacy-related questions or requests:

    • Email: info@millscope.com
    • Mailing Address: 23rd Floor, 1330 Avenue of the Americas, New York, NY
    • Phone: 980-252-8357

    Contractual Disclaimer

    This Privacy Policy does not create any contractual or legal rights and may be updated as permitted by law.