Traders | Rules for Handling the Misuse, Violation and Manipulation of Copy Trading Subsidy Voucher
As reported by users and identified by the risk control system, there are violations involving the manipulation of the subsidy voucher through bulk accounts. To ensure the fair treatment of all users, our platform has established strict measures to address these violations. The following actions will be automatically implemented by our risk control system:
Copy Trading Subsidy Voucher violation consequences and voucher applicability:
1) The system will automatically suspend the trading and withdrawal activities of violating traders engaging in fraudulent activities, such as using multiple accounts to match orders. Additionally, any illegal gains will be deducted, and their accounts will be added to the blacklist for trader applications.
2) The system will automatically prohibit violating copiers from trading, copying, withdrawing, and logging in to the platform. Any illegal gains will be deducted, and their accounts will be added to the blacklist for subsidy voucher claims.
3) Abnormal users identified by the system will not be able to automatically receive the subsidy voucher.
4) In certain regions such as Russia, India, and Kazakhstan, users who are identified as abnormal users by our risk control system will be required to complete the KYC verification before they can claim the subsidy voucher.
For any inquiries, please get in touch with our 24/7 online support.
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