Trading Rules
Illegal transactions refer to the conduct of intensive transactions by customers in a short period of time, illegal collection of service fees or money laundering. No one is allowed to try or engage in any false transactions, including false or deceptive transactions in the relevant recognized market or through the use of automated trading services. In addition, the law stipulates that no one shall directly or indirectly use any means, plan or procedure for the purpose of fraud or deception; or directly or indirectly engage in any fraudulent or deceptive or fraudulent or deceptive action, practice or committed to.
Summarizing the experience of banks, short-term transactions will not ultimately benefit customers, because customers have to pay huge fees for frequent transactions, and frequent transactions are not the correct investment method, so customers cannot obtain greater benefits. transaction. Abnormal transactions will take up a lot of network resources, which will affect the stability of the trading system and hinder the smooth progress of normal customer transactions. In order to protect the interests of customers, we will never accept abnormal transactions.
Abnormal trading rules:
1. If the agent or its client completes more than 50% of the transaction in less than 5 minutes, the one-time profit exceeds 2 points, or frequent transactions, illegal arbitration service fees and money laundering. (Often called scalp trading)
2. Use illegal computer software not released by our company, directly or indirectly use illegal plug-ins or destructive tool transactions.
3. Due to the delay of network connection, for the purpose of arbitrage and position locking transactions, use quotation errors or loopholes in the quotation system to obtain illegal benefits.
4. The number of transactions varies greatly, from 0.1 to 0.5 to 5-10.
5. For frequent transactions within 24 hours, the transaction profit and loss is less than or equal to the transaction cost. If it represents more than 50% of the total transaction amount, the company has the right to close the account and deduct illegal arbitrage from the Trade Commission.
How to deal with abnormal business transactions:
If a suspicious abnormal transaction customer is found, the company will have the right to freeze account transactions and funds for audit investigation without notifying agents and customers. The review period is 30 working days. If the audit confirms that an abnormal transaction occurs again on the account, the company has the right to deduct the profit and commission generated by the abnormal transaction on the account, and deduct 5% of the principal as the abnormal transaction fee. If the situation is serious, 30% will be deducted from the abnormal transaction fee.
Note: Abnormal transactions include but are not limited to the above five means or methods. The company will adjust the relevant rules from time to time without notice.
WEALTH MASTERY LIMITED reserves the right of final interpretation.
If you have any questions, please contact our customer service
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