Trading behavior guidelines
In order to protect the trading experience of users, regulate market trading behavior and protect investors' rights and interests, MEME system will identify users who use multiple accounts and devices for illegal arbitrage (including but not limited to swipe commission, rebate, grant, hedging, etc.) and will take corresponding measures (including and prohibit trading, freeze assets, Restrictions on authorization, etc.).。
Code theft trading refers to the use of stolen trading passwords of others and control of others' accounts to achieve the purpose of transferring funds;
The act of transferring funds from the principal's account to someone else's free account by premeditating or agreeing with others in advance to place an order at the same time at the same price, with one account buying high and selling low at an apparent loss and the other buying low and selling high at an apparent profit;
The act of the delegated person using the account of the principal to conduct transactions between its own account and its counterparty, thus transferring the funds of the account of the delegated person to its own account;
According to the relevant system of the exchange, the exchange will give certain penalties to investors who trade in violation of the law, such as ordering correction and confiscation of illegal income. In case of minor violations, the Exchange will give warnings, forcibly close out positions, suspend trading, etc.; in case of serious violations, the Exchange will notify the investor of penalties such as forcibly liquidate positions, suspend trading, freeze accounts, and declare the investor as a "market inadmissible person"; in case of suspected violations of the laws of the country where the investor is located, the Exchange will refer the investor to judicial authorities and prosecute the investor through the courts. In case of suspected violation of the laws of the country, the Exchange will refer the case to the judicial authorities and prosecute it through the courts.
Last modified 9mo ago