What Trading Behavior is Restricted or Prohibited?
To protect system integrity, the company monitors trading patterns.
Restricted activities include:
- Arbitrage
- Hedging across accounts
- Latency exploitation
- News manipulation
- Automated trading
- Scalping (based on time/pip thresholds)
- Trading designed only to exploit bonus mechanics enhanced deposit bonus T&c
Performance Benchmarks Used
The company evaluates:
- Profit per lot
- Trade duration patterns
- Instrument concentration
- Time-clustered trading near expiry
- Drawdown vs profit ratio enhanced deposit bonus T&c
These are compared using:
- Peer group normalization
- Statistical distributions
- Behavioral models
Possible Consequences
If abuse is detected:
- Profit cancellation
- Withdrawal denial
- Promotion ban enhanced deposit bonus T&c