Best Leader handling of abnormal transactions:

In addition to the above, network delays, network failures, calculator failures, quotation errors or quotation system loopholes may cause the quotations on the trading platform to not accurately reflect real-time market prices. In order to protect the fairness of online transactions and the rights and interests of our customers, Best leader does not accept any use of loopholes or malfunctions in the operating platform to place orders.

Best Leader summed up the past abnormal transactions and the actual needs of normal customer transactions and formulated the following definitions of abnormal transactions:

1. When 30% or more of the transaction volume of the suspected abnormal transaction is held for less than 10 minutes.

2. When 30% or more of the transaction volume of the suspected abnormal transaction belongs to the hedging lock order established within 10 minutes.

3. The customer uses the same account and uses multiple computer terminals to conduct transactions at the same time, with the intention of using "intensive trading" methods to cause misleading information about the huge turnover of the market.

4. The customer uses third-party software (i.e., "plug-in software") to use software vulnerabilities to place orders. (If you need EA transaction, please contact Belle online customer service staff)

5. Use the Internet or computer to "delay quotes", "multiple times" deliberately or "maliciously" "heavy positions" in and out within 5 minutes, and within a short period of time to earn a transaction platform non-market price difference.

6. The trading volume varies greatly, such as an instantaneous change from 0.1 to 0.5 lots to 5 to 10 lots.

7. Frequent transactions and money laundering activities.

Best Leader handling of abnormal transactions

1. When a customer withdraws money, we will review all transactions from the customer's last withdrawal (From the first withdrawal and account opening date) According to the transaction volume statistics, transaction with 30% or more of the transactional volume, and the holding time is short. We will conduct further review of this account in 10 minutes, and the review time may take up to 5 working days.

2. during account review period trading will be prohibited from opening positions. If the position is still held during the period, the relevant transactions may be cancelled.

3. during the review period if the capital margin is less than 10% of the transaction policies, 15% of the capital asset will be charged as the cost of abnormal transactions, and then the balance will be issued to the customer.

4. in reviewing of abnormal transaction period and account is profitable, all profits will be deducted and 15% of the capital asset will be charged as the cost of abnormal transactions, and the balance will be issued to the customer.

5. Accounts defined as abnormal transactions will be permanently frozen, and relevant persons will be blacklisted.

6. The above does not represent the definition of all abnormal transactions. accounts with suspected abnormal transactions other than the above definitions and Best Leader trading policies. The company may freeze account for further reviews. With Best Leader professional audit team, the company will handle every situation carefully and accordingly. Account auditing or reviewing maximum time might extend to 90 days or less, and the company reserves Final interpretation rights.

Tips:

Abnormal trading accounts often open and close positions in a short period of time (the same is true for hedging and locking orders), which will eventually damage the rights and interests of customers. For this reason, customers need to pay expensive transaction costs What's more important is that these behaviors have the opportunity to violate the "Prevention of Money Laundering" regulations, and are questioned and complained by customers. As a responsible member CGSE of the gold and silver elected council general, we must be strictly guarding abnormal transaction activity. To provide a transparent and reliable trading environment.