Safety & Prohibited Items

How we keep the marketplace clean and how you can protect yourself.

How we protect you

  • Escrow on every transaction — your money never goes directly to the seller
  • Mandatory tracking on all shipments
  • Identity verification for all sellers via Stripe Connect
  • AI-powered listing monitoring for suspicious patterns
  • Community reporting system — flag anything that looks wrong
  • 48-hour inspection window before payment releases
  • Seller reputation system with rolling incident tracking

Counterfeit detection

Anime figure bootlegs are everywhere. We take counterfeits seriously.

  • AI visual matching against our 7M+ product catalog helps flag suspicious listings
  • Community reporting — experienced collectors are often the first to spot fakes
  • Seller history — accounts with counterfeit incidents are flagged and monitored
  • Photo review — our team checks listing photos for known bootleg indicators (paint quality, base quality, packaging printing)
  • If a counterfeit slips through: full buyer refund, seller account action, potential permanent ban

How to spot a scam

  • Price too good to be true — a $300 figure listed for $50 is almost certainly fake or a scam
  • New seller with no history selling high-value items
  • Listing photos that look like stock images rather than actual photos of the item
  • Seller asks you to pay outside the platform (PayPal, Venmo, bank transfer) — never do this
  • Seller pressures you to skip buyer protection
  • Vague or copied descriptions with no specific details about the item's condition

Prohibited items

The following cannot be sold on the marketplace:

  • Counterfeit, replica, or bootleg items
  • Stolen goods
  • Items that violate intellectual property rights
  • Hazardous materials or items with dangerous components
  • Weapons of any kind
  • Illegal items under Canadian law
  • CSAM or content sexualizing minors in any form
  • Items not related to the platform's categories (figures, goods, media, apparel, accessories, lots)

Stay on platform

All transactions must happen through Tokyofishmarket. If a seller or buyer asks you to pay or communicate outside the platform — through PayPal, Discord DMs, email, or any other channel — don't do it. Off-platform transactions have zero protection. You lose buyer protection, escrow, dispute resolution, and the ability to file a claim. Report anyone who asks you to go off-platform.

Reporting suspicious activity

See something wrong? Use the flag icon on any listing, profile, or message. You can also email abuse@tokyofishmarket.com. Reports are reviewed by our team — not just automated filters. You can report anonymously.

What happens to bad actors

  • First offense — listing removal + warning
  • Second offense — account suspension + final warning
  • Third offense — permanent account termination
  • Counterfeit sellers — immediate termination, no warnings
  • Fraud attempts — immediate termination + potential law enforcement referral
  • Payouts withheld during investigation for suspended accounts