🔐 Risk Control Statement
To ensure a fair trading environment, protect user rights, and standardize market behavior, the All InX system employs multi-dimensional account behavior analysis to detect illegal arbitrage using multiple accounts/devices (e.g., fee farming, rebate abuse, bonus abuse, hedging). If detected, the platform reserves the right to take appropriate measures, including but not limited to: identity verification, account suspension, asset freezing, and login restrictions.
1. Definition and Handling of Abnormal Trading Behavior
📌 What Constitutes Abnormal Trading:
Excessive daily position opening volume
Self-trading (wash trades)
Combined positions of related accounts exceeding platform limits
Price manipulation through matched or pre-arranged trades between related accounts
Stolen account access and fund transfers
Wash trading for fee or rebate farming
Unauthorized quantitative or arbitrage trading
AB-account trading patterns
High-frequency or programmatic violations
Abnormal convergence trading among related accounts
Trading on behalf of others
Malicious ultra-short-term trading, defined as:
Patterned trades held for less than 3 minutes
Using copy trading for ultra-short-term trades
Placing numerous small trades to obscure large ones
Using TP/SL, limit, or conditional orders for short-term manipulation
Participating in price manipulation or other malicious market behavior
Exploiting system vulnerabilities or unfair means for profit
Any market-harming activity as determined by All InX
Multi-device/account manipulation for fee farming, rebates, bonuses, or hedging
📌 Measures for Handling Abnormal Behavior:
Immediate termination of account access and forfeiture of illicit gains
Declaring all ultra-short-term trades invalid
Closing offending positions at current market price
2. Matched Trading, Wash Trading, AB Account, and HFT Violations
🔍 Matched Trading Types:
Stolen credentials trading: Using stolen credentials for self-matching to transfer funds
Related account matched trading: Pre-arranged buy-sell activity between accounts to move assets
Entrusted matched trading: Trading between the entrusted and their own accounts
Related account determination: Similar registration time/IP, same deposit/withdrawal addresses, etc.
🔍 Characteristics of Wash Trading / AB Account / HFT:
Multiple related accounts opening positions in the same direction, size, and time frame
Related accounts trading both directions manually or via orders
Extremely frequent open-close cycles within a short timeframe
⚠️ Handling Methods:
According to platform policy, violators may face:
Warnings or required corrections
Confiscation of unlawful gains
Forced liquidation
Temporary suspension of trading rights
Account freeze or platform ban
Legal violations will be referred to authorities for prosecution
3. Prohibited Unfair Trading Practices
All InX reserves the right to apply administrative control to your account if you are found engaging in:
Price manipulation or market misconduct
Exploiting platform loopholes or bugs
Participating in activities harmful to the platform or market
Fee/rebate/bonus farming using multiple accounts or devices
Participating in any official event without authorization from All InX staff
📌 Notice:
All InX retains full interpretation rights of this User Trading Behavior Standard. All users are expected to adhere to these guidelines to help maintain a fair, transparent, and safe trading environment.