Common use of PROHIBITED TRADING Clause in Contracts

PROHIBITED TRADING. 10.1. If the Company suspects or has reasons to believe that any of the Parties are involved in any form of prohibited trading i.e. certain trading techniques commonly known as "arbitrage trading", "picking/ sniping" and/or follow an abusive trading strategy i.e. any trading activity which is aiming towards potential riskless profit by opening opposite orders, during periods of volatile market conditions, during news announcements, on opening gaps (trading sessions starts), or on possible gaps where the underlying instrument has been suspended or restricted on a particular market, between same or different trading accounts, the Company reserves the right to: (a) Terminate this Service with immediate notice to the Parties and/or the business relationship established between the Company and any of the Parties; (b) Close any of the Parties’ accounts with the Company and/or suspend his account for an indefinite period of time; (c) Charge a penalty fee to any of the Parties as the Company deems fit and proportionate; (d) Close the account, confiscate any profits that arose from prohibited trading techniques and return the original deposit(s) to the Parties. If profits arising out of Prohibited Trading were already withdrawn, profits can be confiscated from the Parties related accounts in order to make up for the difference.

PROHIBITED TRADING. 10.1. 20.1 If the Company suspects or has reasons to believe that any of the Parties are involved in any form of prohibited trading i.e. certain trading techniques commonly known as "“arbitrage trading"”, "picking/ “picking/sniping" ” and/or follow an abusive abusing trading strategy i.e. any trading activity which is aiming towards potential riskless profit profit by opening opposite orders, during periods of volatile market conditions, during news announcements, on opening gaps (trading sessions starts), or on possible gaps where the underlying instrument has been suspended or restricted on a particular market, between same or different trading accounts, the Company reserves the right to: (a) Terminate this Service with immediate notice to the Parties and/or the business relationship established between the Company and any of the Parties; (b) Close any of the Parties’ accounts with the Company and/or suspend his account for an indefinite any indefinite period of time; (c) Charge a penalty fee to any of the Parties as the Company deems fit fit and proportionate; (d) Close the account, confiscate confiscate any profits profits that arose from prohibited trading techniques and return the original deposit(s) to the Parties. If profits profits arising out of Prohibited Trading were already withdrawn, profits profits can be confiscated confiscated from the Parties related accounts in order to make up for the difference.

PROHIBITED TRADING. 10.120.1. If the Company suspects or has reasons to believe that any of the Parties are involved in any form of prohibited trading i.e. certain trading techniques commonly known as "arbitrage trading", "picking/ sniping" and/or follow an abusive trading strategy i.e. any trading activity which is aiming towards potential riskless profit by opening opposite orders, during periods of volatile market conditions, during news announcements, on opening gaps (trading sessions starts), or on possible gaps where the underlying instrument has been suspended or restricted on a particular market, between same or different trading accounts, the Company reserves the right to: (a) Terminate terminate this Service with immediate notice to the Parties and/or the business relationship established between the Company and any of the Parties; (b) Close close any of the Parties’ accounts with the Company and/or suspend his account for an indefinite period of time; (c) Charge charge a penalty fee to any of the Parties as the Company deems fit and proportionate; (d) Close close the account, confiscate any profits that arose from prohibited trading techniques and return the original deposit(s) to the Parties. If profits arising out of Prohibited Trading were already withdrawn, profits can be confiscated from the Parties related accounts in order to make up for the difference.

PROHIBITED TRADING. 10.1. 19.1 If the Company suspects or has reasons to believe that any of the Parties are involved in any form of prohibited trading trading, i.e. certain trading techniques commonly known as "arbitrage trading", "picking/ sniping" ", and/or follow an abusive trading strategy strategy, i.e. any trading activity which is aiming towards potential riskless profit by opening opposite orders, during periods of volatile market conditions, during news announcements, on opening gaps (trading sessions starts), or on possible gaps where the underlying instrument has been suspended or restricted on a particular market, between same or different trading accounts, the Company reserves the right to: (a) Terminate this Service with immediate notice to the Parties and/or the business relationship established between the Company and any of the Parties; (b) Close any of the Parties’ accounts with the Company and/or suspend his account for an indefinite period of time; (c) Charge a penalty fee to any of the Parties as the Company deems fit and proportionate; (d) Close the account, confiscate any profits that arose arise from prohibited trading techniques and return the original deposit(s) to the Parties. If profits arising out of Prohibited Trading were already withdrawn, profits can be confiscated from the Parties Parties' related accounts in order to make up for the difference.