Handling Violations
If an account is suspected of violations or abnormal trading, the platform may take the following measures depending on the circumstances:
- Remind the user to follow the relevant rules.
- Suspend position openings or payouts.
- Require additional identity information or an explanation of trading activity.
- Adjust profits generated by abnormal trading.
- Terminate the account.
- Apply further restrictions to address fraud, payment, or compliance risks.
The platform assesses account records, orders and executions, login information, and relevant supporting materials together. If a user believes the outcome is incorrect, they may request a review through the appeal process.
