Future Trading Rules
General Provisions
These rules are established to regulate cryptocurrency contract trading activities in accordance with the principles of fairness, openness, and transparency. They aim to uphold market order and protect the legitimate rights and interests of investors.
Risk Control
Users should be fully aware of the risks associated with contract trading and should actively manage their positions and margin levels to mitigate potential losses. Significant market volatility may result in the liquidation of your entire margin balance.
The platform shall not be held liable for any losses incurred as a result of using contract products.
We reserve the right to monitor user risk ratios in real time and to implement risk control measures as needed, including but not limited to:
Restricting trading permissions (e.g., “Close-Only” mode)
Dynamically adjusting risk parameters based on market conditions
Temporarily prohibiting high-risk users from transferring funds or placing new trades
Withholding rebates or freezing accounts
Our automated risk control system employs multi-dimensional behavior analysis to detect and restrict users who engage in illicit arbitrage across multiple accounts or devices, including but not limited to:
Fee churning
Rebate exploitation
Hedging
Abuse of bonuses or promotions
Examples of Abnormal Trading Behavior
1. High-Frequency Order Placement & Malicious Fee Churning
Using the platform’s rebate system to perform excessive, high-frequency trades for the purpose of arbitrage.
Accounts with 50 or more transactions per day (open + close = 1 transaction) may be flagged.
Accounts with a large number of trades having extremely short holding periods may also trigger risk controls.
2. Knock-Out, Hedging, and AB Account Behavior
Executing long and short positions simultaneously using the same or related accounts to manipulate trading volume or fees.
Includes locking positions in the same or correlated contract types, frequent two-way trading, or abnormal convergence across related accounts.
3. Ultra-Short-Term Trading (Scalping)
Conducting systematic rapid open-and-close trades with short time intervals.
Five or more ultra-short trades per day may trigger detection.
4. Exploiting Minor Coin Spreads or Platform Vulnerabilities
Using price differences in low-liquidity markets for rapid arbitrage, or exploiting bugs, loopholes, or platform mechanisms in a way that harms other users or the platform.
5. Other Behavior that Disrupts Market Fairness
Any additional actions deemed by the platform to undermine a fair and orderly trading environment.
Special Statement
The parameters and thresholds mentioned above are for reference only. Our risk control systems will make data-driven, automatic assessments of trading behavior. The platform reserves the right of final interpretation regarding any violations.
Risk Warning
Digital assets are highly volatile and considered innovative investment products. Please make informed, rational decisions in line with your own risk tolerance.
We remain committed to providing a secure, fair, and efficient trading environment—and continuously strive to offer you the best possible products and services.
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