Trading Rules
Illegal transactions refer to intensive transactions conducted by customers in a very short period of time, illegal arbitrage of service fees or money laundering. No one shall intend to engage in or engage in false transactions, including making false or misleading transactions in the relevant recognized market or through the use of recognized automated trading services. In addition, the law stipulates that no person shall directly or indirectly use any means, plan or scheme with the intent to deceive or deceive in a transaction; or directly or indirectly engage in any act, practice or business that is fraudulent or deceptive in nature or will produce fraud or deceptive effects. .
Summarizing the experience in the industry, short-term trading will not benefit customers in the end, because customers have to pay huge handling fees for frequent transactions, and frequent transactions are not the correct investment method, and customers cannot obtain greater benefits in transactions. Abnormal transactions occupy a large amount of network resources, which will affect the stability of the trading system and hinder the smoothness of normal customer transactions. In order to protect the interests of our customers, our company will never accept any abnormal transactions.
Regulations on abnormal transactions:
1. If the agent or its client has more than 50% of the closing transaction less than 5 minutes, the profit of the order is more than 2 points, or frequent transactions such as illegal arbitrage of handling fees and money laundering. (Commonly known as scalping trading)
2. Use illegal computer software that is not issued by our company, directly or indirectly use illegal plug-in or damaging tools to trade.
3. Due to delays in network connection, the use of quotation errors or loopholes in the quotation system to profit, arbitrage as the purpose and lock-in trading methods to obtain illegal benefits.
4. The number of transactions varies greatly, from 0.1 to 0.5 to 5 to 10 in an instant.
5. Trade orders that are frequently traded within 24 hours, and the profit and loss of the trade order are less than or equal to the transaction cost. If it accounts for more than 50% of the overall transaction list, the company has the right to stop the account and deduct its illegal arbitrage trading commission.
The company's handling of abnormal transactions:
If suspected abnormal transaction customers are found, the company will have the right to freeze account transactions and funds for audit investigation without notifying the agent and the customer. The audit time is 30 working days. If the account is verified to conduct abnormal transactions again, our company will have the right to deduct the profits and commissions generated by the account due to abnormal transactions, and withhold 5% of the principal as abnormal transaction fees. In severe cases, 30% will be deducted as an abnormal transaction fee.
Remarks: Unusual transactions include but are not limited to the above five methods or methods. The company will adjust the relevant rules from time to time. If there is any change, no further notice will be given.
GBR Market reserves the right of final interpretation.
If you have any questions, please contact our customer service department
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