Risk Control Agreement
n order to protect the trading experience of community users, regulate market trading behavior and protect investors' rights and interests, the MEME system will identify users who use multiple accounts and devices for illegal arbitrage (including but not limited to swipe fees, rebates, grants, hedging, etc.) through multi-dimensional features, for which the platform will take appropriate measures (including and prohibit trading, freeze assets, restrict authorization, etc.) for users who are detected by the system for illegal arbitrage.
Code theft transactions refer to the use of stolen transaction passwords between others and their own control accounts for mutual counterparty transactions, disrupting the order of transaction management and achieving the purpose of transferring funds.
In two or more related accounts, through pre-planned or pre-agreed with others, the act of transferring funds from the entrustor's account to his or her free account by declaring at the same time at the same price, with one account buying high and selling low at an apparent loss or buying low and selling high at an apparent profit.
The act of the entrustee using the account of the entrustor to conduct mutual counterparty transactions with its own account, thereby transferring funds from the account of the entrustee to its own account.
According to the relevant system of the exchange, the exchange will impose certain penalties on investors who trade in violation of the law, such as ordering correction and confiscation of illegal income. In case of less serious cases, the exchange will give warnings, forcible closing of positions, suspension of trading, etc.; in case of serious cases, the exchange will give a notice of criticism, forcible closing of positions, suspension of trading, freezing of accounts, declaration as "market inadmissible", etc.; in case of suspected violation of the laws of the country where the investor is located, the exchange will refer the investor to judicial authorities and prosecute through the courts. In case of suspected violation of the laws of the country of residence, the exchange will hand over to the judicial authorities and prosecute through the courts.
Last modified 9mo ago