1. Revealing of social media accounts
To create a fair community, traders must refrain from revealing their social media accounts, explicitly or implicitly, in their personal profile, avatar, etc.
2. Revealing of sensitive information
In order to maintain the platform's ethos, traders are not allowed to express or imply pornographic or reactionary information in the platform's personal profile, avatar, and/or any other places.
3. Promise of guaranteed profits
Traders must not promise profits to copiers in order to attract them to copy orders.
4. Use of multiple accounts
Traders are prohibited from using multiple accounts to get profit shares or carry out manipulative practices such as wash trading, spoofing etc. Once detected, their trader status will be permanently revoked.
5. Plagiarizing of other traders' orders
Copying orders placed by other traders through any means is strictly forbidden. Our risk control system will be checking the opening and closing prices, timing, position details, trading frequency, and other dimensions frequently. If traders are detected by the system for plagiarism, their accounts will be temporarily restricted from being copied by users. First-time offenders may request the removal of this restriction by contacting online support to complete the ”Advanced Verification“. Repeated violations will result in a permanent ban on sharing trades.
Traders are not allowed to access and manage trades on behalf of their copiers' accounts.
7. High-frequency trading
Traders are prohibited from engaging in high-frequency ultra-short-term trading.
Special Note: Accounts detected by the risk control system for having the same device, IP address, or same trading behaviors, associated asset transfer records (such as Internal Transfer) will be regarded as belonging to the same trader. We will enforce relevant restrictions on the accounts that have been involved accordingly.
Based on the severity of the violation, the platform will implement the following punitive measures:
- Issue a warning
- Remove the trader from the trader list
- Confiscate the profit share earned from copy trading violations