1. During the review period, the closing order within 3 minutes exceeds 30% of the total trading lot, or the hedging and lock-up order established within 5 minutes in the same account or different accounts exceeds 30% of the total trading lot.

2. Opening multiple internal trading accounts for hedging and arbitrage operations, or abusing various preferential policies of the company through affiliated transactions and seeking illicit gains.

3. Take advantage of the delay in quotation caused by the network, and use external software (that is, any third-party software that is not the company's PO) to quickly open and close positions to seek illegitimate benefits.

4. In view of the endless emergence of abnormal transactions, the company will define all behaviors that disrupt the normal transaction order as abnormal transactions in order to ensure the fairness and impartiality of online transactions.

1. Accounts defined as abnormal transactions will be immediately terminated from participating in the current market activities and disqualified from participating in all future market activities of the company;

2. The company has the right to freeze the abnormal trading account for one month and review all transactions of the account. During the freezing period, it will suspend any business of the account. During the freezing period, all position receipts in the abnormal trading account will be treated as abnormal transactions and processed together;

3. After the review of the freezing period, the account confirmed as abnormal transaction will be cancelled all abnormal transaction orders and 10% of the total capital injection will be charged as the cost of abnormal transaction, and the balance will be returned to the customer.