Monochrome Partner Risk Control Rules

Users registering multiple accounts for arbitrage, including but not limited to exploiting red packets, farming event rewards, trial funds, commission abuse, manipulating markets for profit, exploiting system loopholes, or engaging in other improper market behavior that harms the interests of other users or the will be penalized.. Accounts engaging in such behavior will be banned from accessing the server, and any illicit gains will be confiscated upon detection.

 

If over 60% of trades have an open-close interval of 3 minutes or less, or over 75% of trades have an open-close interval of 5 minutes or less, the platform reserves the right to withhold commissions or, in severe cases, apply risk control measures to the account.

 

Multiple linked accounts engaging in opposing trades (long and short) with an open-close interval of 3 minutes or less, executing more than five trades, or where such trades constitute over 50% of the trading volume, may be subject to risk control measures.

 

For single trades completed within 60 seconds, commission rebates will be canceled. If more than eight such trades are made in a day, the platform may impose risk control measures based on the severity of the actions.

 

Unauthorized use of unofficial scripts to execute trades will result in the immediate deduction of illicit earnings.

 

Accounts identified as engaging in wash trading on a given day will be subject to risk control measures based on the circumstances.

 

Agents must ensure their community members comply with the above rules. If an agent's user is found engaging in prohibited actions, the agent must assist in warning and preventing further violations. If these actions persist, the platform will terminate the rebate relationship with the user and proceed with the corresponding sanctions.