Unauthorised Activities. 未经授权的活动 1. It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. (non-exhaustive list). 不得将公司的服务用于未经授权的活动。在使用公司的服务时, 您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。 (非详尽列表) 。 2. ‘Unauthorised Activity’ means any act, including but not limited to: “未授权活动”是指以下任何行为,包括但不限于: i. Money Laundering. The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation. 洗钱。隐瞒非法获得资金的来源, 通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文件。 ii. Arbitrage. Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.套利。 套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果。 iii. Abusing Expert Advisors (EAs): Expert Advisors (experts) are programs in the terminal that have been developed in MetaQuotes Language 4 (MQL4) and used for automation of analytical and trading processes. Where we have reasonable grounds to believe that you have not acted in good faith, including, but not limited to where we determine that you have, willingly or not, abused the Expert Advisors (EAs) on BCR Non-Proprietary Platforms, then we reserve the right to take the appropriate actions as stated herein. 滥用智能交易系统(EA): 滥用智能交易系统(专家顾问)是终端中的程序, 使用 MetaQuotes 语言 4(MQL4)开发并用于分析和交易流程的自动化。 如果我们有合理理由相信您没有善意行事, 包括但不限于我们确定您是否自愿滥用 Easy Trading LCA Ltd非专有平台上的智能交易系统(EA),我们则有权采取本文件所述的适当行动。 iv. Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan. 使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件, 包括物理上的更改或计算机对照片或扫描文件的更改。 v. Hedging in bad faith. Hedging is a strategy used in limiting or offsetting probability of loss from fluctuations in the prices of commodities, currencies, or securities. In effect, hedging in bad faith is the employment of various techniques but, basically taking equal and opposite positions in the same Financial Product or a Financial Product highly correlated at near the same time, indicating no interest in genuine trading. This can happen over a single account or over multiple accounts. 恶意套期保值。套期保值是一种策略, 用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上, 恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。 这可能在单个账户或多个账户上发生。 vi. Use of excessive leverage. Excessive leverage is the opening of a position that requires a margin that is nearly all the free balance. This strategy significantly heightens the danger of the clients’ account ending up in a sizeable negative balance. 过度使用杠杆。过度杠杆是开仓时需要几乎所有可用余额作为保证金的情况。该策略大大增加了客户账户最终出现大量负余额的风险。 vii. Trading on off-market quotes. It is not permitted to conduct an activity involving the purchase of Financial Products of any price other than the market price at that instant. 场外报价交易。不允许进行涉及以当时市场价格以外的任何价格购买金融产品的活动。 viii. We define "churning" as excessive trading behavior where a client engages in frequent transactions primarily for the purpose of generating commissions. This is characterized by rapid entry and exit from the market, with holding periods typically lasting no more than 1 to 2 minutes, and sometimes as short as a few seconds. Such excessive trading not only disrupts the experience of other normal traders but may also severely impact the platform’s quotation system. As a result, we will not pay any form of commission reward for such trading activity. In severe cases, we reserve the right to recover any improper profits obtained by the client in order to maintain the platform’s integrity and fairness. 我们将“炒单”行为原则上认定为客户旨在通过频繁交易以获取佣金的过度交易行为。此类 行为表现为客户频繁进出市场,通常持仓时间极短,往往不超过1至2分钟,甚至短至几秒钟。如此频繁的交易不仅可能影响其他正常交易客户的体验,还可能对平台的报价系统产生严重 影响。 因此,对于此类交易行为,我们将不支付任何形式的佣金奖励。若情节严重,我们保留向客户追讨其不当盈利的权利,以维护平台的正常秩序与公平性。 ix. News Gap and Break Gap Trading Abuse. All products observe a break either intraday, daily or weekly. It is the norm that the last price before the break and the first price after the break to be significantly different. This difference, also known as a ‘gap’, means there is no market (no tradable prices) in that range. A gap can also be the outcome of news release. The Company is proud to offer in its Proprietary Platforms and mobile apps a guaranteed stop loss, take profit, pending order execution and negative balance protection to protect and enhance the trading of its clients. Negative balance protection is offered on all Platforms. Nonetheless, it is prohibited to use these features in bad faith. Examples where these features are used in bad faith are: 新闻差距和停盘差距交易滥用。所有产品在盘中、每天或每周都会有停盘时间。停盘前的最后价格和停盘后的第一个价格有显著差异是常态。这种差异,也称为“差距”,意味着在该范围内没有市场(没有可交易的价格)。差距也可能是新闻发布导致的结果。公司很自豪能够在其专有平台和移动应用程序中提供有保证的止损、止盈、挂单执行和负余额保护,以保护和增强其客户的交易。所有平台均提供负余额保护。尽管如此,禁止恶意使用这些功能。 恶意使用这些功能的示例包括: 1) Positions opened minutes or even seconds before the break or news release, in an attempt to generate profits without the risk of market moves. 头寸在停盘或新闻发布前几分钟甚至几秒钟开仓,试图在没有市场波动风险的情况下产生利润。 2) Positions that are large enough compared to the balance of the account, in an attempt to either generate profits or end up in a negative balance, which the company pays on your behalf. 与账户余额相比足够大的头寸,试图产生利润或最终出现负余额,而由公司代表您支付负余额。 3) Simultaneous positions in the opposite direction (pending or marker orders), indicating no interest in the market direction. 在相反方向同时持仓(挂单或标记订单), 表明对市场方向不感兴趣。 x. Multiple Account Operation. Clients may not trade using the accounts of others or allow others to trade using their account. Evidence of this activity includes (i) accounts operating from the same location, (ii) using/indicating the same IP address, (iii) multiple accounts displaying the same deposit and withdrawal patterns, (iv) accounts showing similar or identical trading patterns or (v) accounts sharing the same device. Where this activity is discovered, the Company reserves the right to close the affected accounts and all related open trading positions. 多账户操作。客户不得使用他人的账户进行交易或允许他人使用其账户进行交易。 该活动 的 证据包括:(i)在同一地点运营的账户,(ii)使用/指示相同的 IP 地址, (iii)显示相同存 款和取款模式的多个账户,(iv)显示相似或相同交易模式的账户,或者(v)共享同一设备的 账户。如果发现此活动, 公司则有权关闭受影响账户和所有相关未平仓交易头寸 。 xi. The Company reserves the right to take the appropriate action where deems necessary in circumstances where the terms and conditions of this agreement have been breached. The consequences of breaching one or more of the conditions, deemed as ‘unauthorized activities’, include but it is not limited to the suspension or closure of trades, the return of funds, the suspension or closure of your account, changing and/or decreasing the leverage, disable of EAs etc. 如果违反本协议的条款和条件,公司有权在认为必要的情况下采取适当行动。违反一项或多项 条件(如果被视为“未经授权的活动” )的后果包括但不限于暂停或关闭交易、返还资金 、暂停 或关闭您的账户、更改和/或减少杠杆、禁用滥用智能交易系统等。
Appears in 1 contract
Sources: Client Agreement
Unauthorised Activities. 未经授权的活动
1. It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. (non-exhaustive list). 不得将公司的服务用于未经授权的活动。在使用公司的服务时, 您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。 (非详尽列表) 不得将公司的服务用于未经授权的活动。在使用公司的服务时,您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。(非详尽列表)。
2. ‘Unauthorised Activity’ means any act, including but not limited to: “未授权活动”是指以下任何行为,包括但不限于:
i. Money Laundering. The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation. 洗钱。隐瞒非法获得资金的来源, 通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文件。 洗钱。隐瞒非法获得资金的来源,通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文 件。
ii. Arbitrage. Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.套利。 套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果Company.套利。套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果。
iii. Abusing Expert Advisors (EAs): Expert Advisors (experts) are programs in the terminal that have been developed in MetaQuotes Language 4 (MQL4) and used for automation of analytical and trading processes. Where we have reasonable grounds to believe that you have not acted in good faith, including, but not limited to where we determine that you have, willingly or not, abused the Expert Advisors (EAs) on BCR Non-Proprietary Platforms, then we reserve the right to take the appropriate actions as stated herein. 滥用智能交易系统(EA): 滥用智能交易系统(专家顾问)是终端中的程序, 使用 滥用智能交易系统(EA):滥用智能交易系统(专家顾问)是终端中的程序,使用 MetaQuotes 语言 4(MQL4)开发并用于分析和交易流程的自动化。 如果我们有合理理由相信您没有善意行事, 包括但不限于我们确定您是否自愿滥用 Easy Trading LCA Ltd非专有平台上的智能交易系统(EA),我们则有权采取本文件所述的适当行动4(MQL4)开发并用于分析和交易流程的自动化。如果我们有合理理由相信您没有善意行事,包括但不限于我们确定您是否自愿滥用 BCR 非专有平台上的智能交易系统 (EA),我们则有权采取本文件所述的适当行动。
iv. Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan. 使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件, 包括物理上的更改或计算机对照片或扫描文件的更改使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件,包括物理上的更改或计算机对照片或扫描文件的更改。
v. Hedging in bad faith. Hedging is a strategy used in limiting or offsetting probability of loss from fluctuations in the prices of commodities, currencies, or securities. In effect, hedging in bad faith is the employment of various techniques but, basically taking equal and opposite positions in the same Financial Product or a Financial Product highly correlated at near the same time, indicating no interest in genuine trading. This can happen over a single account or over multiple accounts. 恶意套期保值。套期保值是一种策略, 用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上, 恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。 这可能在单个账户或多个账户上发生恶意套期保值。套期保值是一种策略,用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上,恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。这可能在单个账户或多个账户上发生。
vi. Use of excessive leverage. Excessive leverage is the opening of a position that requires a margin that is nearly all the free balance. This strategy significantly heightens the danger of the clients’ account ending up in a sizeable negative balance. 过度使用杠杆。过度杠杆是开仓时需要几乎所有可用余额作为保证金的情况。该策略大大增加了客户账户最终出现大量负余额的风险。
vii. Trading on off-market quotes. It is not permitted to conduct an activity involving the purchase of Financial Products of any price other than the market price at that instant. 场外报价交易。不允许进行涉及以当时市场价格以外的任何价格购买金融产品的活动。
viii. We define "churning" as excessive trading behavior where a client engages in frequent transactions primarily for the purpose of generating commissions. This is characterized by rapid entry and exit from the market, with holding periods typically lasting no more than 1 to 2 minutes, and sometimes as short as a few seconds. Such excessive trading not only disrupts the experience of other normal traders but may also severely impact the platform’s quotation system. As a result, we will not pay any form of commission reward for such trading activity. In severe cases, we reserve the right to recover any improper profits obtained by the client in order to maintain the platform’s integrity and fairness. 我们将“炒单”行为原则上认定为客户旨在通过频繁交易以获取佣金的过度交易行为。此类 行为表现为客户频繁进出市场,通常持仓时间极短,往往不超过1至2分钟,甚至短至几秒钟。如此频繁的交易不仅可能影响其他正常交易客户的体验,还可能对平台的报价系统产生严重 影响。 因此,对于此类交易行为,我们将不支付任何形式的佣金奖励。若情节严重,我们保留向客户追讨其不当盈利的权利,以维护平台的正常秩序与公平性。
ix. News Gap and Break Gap Trading Abuse. All products observe a break either intraday, daily or weekly. It is the norm that the last price before the break and the first price after the break to be significantly different. This difference, also known as a ‘gap’, means there is no market (no tradable prices) in that range. A gap can also be the outcome of news release. The Company is proud to offer in its Proprietary Platforms and mobile apps a guaranteed stop loss, take profit, pending order execution and negative balance protection to protect and enhance the trading of its clients. Negative balance protection is offered on all Platforms. Nonetheless, it is prohibited to use these features in bad faith. Examples where these features are used in bad faith are: 新闻差距和停盘差距交易滥用。所有产品在盘中、每天或每周都会有停盘时间。停盘前的最后价格和停盘后的第一个价格有显著差异是常态。这种差异,也称为“差距”,意味着在该范围内没有市场(没有可交易的价格)。差距也可能是新闻发布导致的结果。公司很自豪能够在其专有平台和移动应用程序中提供有保证的止损、止盈、挂单执行和负余额保护,以保护和增强其客户的交易。所有平台均提供负余额保护。尽管如此,禁止恶意使用这些功能。 恶意使用这些功能的示例包括:
1) Positions opened minutes or even seconds before the break or news release, in an attempt to generate profits without the risk of market moves. 头寸在停盘或新闻发布前几分钟甚至几秒钟开仓,试图在没有市场波动风险的情况下产生利润。
2) Positions that are large enough compared to the balance of the account, in an attempt to either generate profits or end up in a negative balance, which the company pays on your behalf. 与账户余额相比足够大的头寸,试图产生利润或最终出现负余额,而由公司代表您支付负余额。
3) Simultaneous positions in the opposite direction (pending or marker orders), indicating no interest in the market direction. 在相反方向同时持仓(挂单或标记订单), 表明对市场方向不感兴趣。
x. Multiple Account Operation. Clients may not trade using the accounts of others or allow others to trade using their account. Evidence of this activity includes (i) accounts operating from the same location, (ii) using/indicating the same IP address, (iii) multiple accounts displaying the same deposit and withdrawal patterns, (iv) accounts showing similar or identical trading patterns or (v) accounts sharing the same device. Where this activity is discovered, the Company reserves the right to close the affected accounts and all related open trading positions. 多账户操作。客户不得使用他人的账户进行交易或允许他人使用其账户进行交易。 该活动 的 证据包括:(i)在同一地点运营的账户,(ii)使用/指示相同的 IP 地址, (iii)显示相同存 款和取款模式的多个账户,(iv)显示相似或相同交易模式的账户,或者(v)共享同一设备的 账户。如果发现此活动, 公司则有权关闭受影响账户和所有相关未平仓交易头寸 。
xi. The Company reserves the right to take the appropriate action where deems necessary in circumstances where the terms and conditions of this agreement have been breached. The consequences of breaching one or more of the conditions, deemed as ‘unauthorized activities’, include but it is not limited to the suspension or closure of trades, the return of funds, the suspension or closure of your account, changing and/or decreasing the leverage, disable of EAs etc. 如果违反本协议的条款和条件,公司有权在认为必要的情况下采取适当行动。违反一项或多项 条件(如果被视为“未经授权的活动” )的后果包括但不限于暂停或关闭交易、返还资金 、暂停 或关闭您的账户、更改和/或减少杠杆、禁用滥用智能交易系统等。
Appears in 1 contract
Sources: Client Agreement
Unauthorised Activities. 未经授权的活动
1. It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. (non-exhaustive list). 不得将公司的服务用于未经授权的活动。在使用公司的服务时, 您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。 (非详尽列表) 不得将公司的服务用于未经授权的活动。在使用公司的服务时,您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。(非详尽列表)。
2. ‘Unauthorised Activity’ means any act, including but not limited to: “未授权活动”是指以下任何行为,包括但不限于:
i. Money Laundering. The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation. 洗钱。隐瞒非法获得资金的来源, 通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文件。 洗钱。隐瞒非法获得资金的来源,通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文件。
ii. Arbitrage. Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.套利。 套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果Company.套利。套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果。
iii. Abusing Expert Advisors (EAs): Expert Advisors (experts) are programs in the terminal that have been developed in MetaQuotes Language 4 (MQL4) and used for automation of analytical and trading processes. Where we have reasonable grounds to believe that you have not acted in good faith, including, but not limited to where we determine that you have, willingly or not, abused the Expert Advisors (EAs) on BCR Non-Proprietary Platforms, then we reserve the right to take the appropriate actions as stated herein. 滥用智能交易系统(EA): 滥用智能交易系统(专家顾问)是终端中的程序, 使用 滥用智能交易系统(EA):滥用智能交易系统(专家顾问)是终端中的程序,使用 MetaQuotes 语言 4(MQL4)开发并用于分析和交易流程的自动化。 如果我们有合理理由相信您没有善意行事, 包括但不限于我们确定您是否自愿滥用 4(MQL4)开发并用于分析和交易流程的自动化。如果我们有合理理由相信您没有善意行事,包括但不限于我们确定您是否自愿滥用 Easy Trading LCA Ltd非专有平台上的智能交易系统(EA),我们则有权采取本文件所述的适当行动Online非专有平台上的 智能交易系统(EA),我们则有权采取本文件所述的适当行动。
iv. Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan. 使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件, 包括物理上的更改或计算机对照片或扫描文件的更改第 14 页共 29 页 使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件,包括物理上的更改或计算机对照片或扫描文件的更改。
v. Hedging in bad faith. Hedging is a strategy used in limiting or offsetting probability of loss from fluctuations in the prices of commodities, currencies, or securities. In effect, hedging in bad faith is the employment of various techniques but, basically taking equal and opposite positions in the same Financial Product or a Financial Product highly correlated at near the same time, indicating no interest in genuine trading. This can happen over a single account or over multiple accounts. 恶意套期保值。套期保值是一种策略, 用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上, 恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。 这可能在单个账户或多个账户上发生恶意套期保值。套期保值是一种策略,用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上,恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。这可能在单个账户或多个账户上发生。
vi. Use of excessive leverage. Excessive leverage is the opening of a position that requires a margin that is nearly all the free balance. This strategy significantly heightens the danger of the clients’ account ending up in a sizeable negative balance. 过度使用杠杆。过度杠杆是开仓时需要几乎所有可用余额作为保证金的情况。该策略大大增加了客户账户最终出现大量负余额的风险。
vii. Trading on off-market quotes. It is not permitted to conduct an activity involving the purchase of Financial Products of any price other than the market price at that instant. 场外报价交易。不允许进行涉及以当时市场价格以外的任何价格购买金融产品的活动。
viii. We define "churning" as excessive trading behavior where a client engages in frequent transactions primarily for the purpose of generating commissions. This is characterized by rapid entry and exit from the market, with holding periods typically lasting no more than 1 to 2 minutes, and sometimes as short as a few seconds. Such excessive trading not only disrupts the experience of other normal traders but may also severely impact the platform’s quotation system. As a result, we will not pay any form of commission reward for such trading activity. In severe cases, we reserve the right to recover any improper profits obtained by the client in order to maintain the platform’s integrity and fairness. 我们将“炒单”行为原则上认定为客户旨在通过频繁交易以获取佣金的过度交易行为。此类 行为表现为客户频繁进出市场,通常持仓时间极短,往往不超过1至2分钟,甚至短至几秒钟。如此频繁的交易不仅可能影响其他正常交易客户的体验,还可能对平台的报价系统产生严重 影响。 因此,对于此类交易行为,我们将不支付任何形式的佣金奖励。若情节严重,我们保留向客户追讨其不当盈利的权利,以维护平台的正常秩序与公平性。
ix. News Gap and Break Gap Trading Abuse. All products observe a break either intraday, daily or weekly. It is the norm that the last price before the break and the first price after the break to be significantly different. This difference, also known as a ‘gap’, means there is no market (no tradable prices) in that range. A gap can also be the outcome of news release. The Company is proud to offer in its Proprietary Platforms and mobile apps a guaranteed stop loss, take profit, pending order execution and negative balance protection to protect and enhance the trading of its clients. Negative balance protection is offered on all Platforms. Nonetheless, it is prohibited to use these features in bad faith. Examples where these features are used in bad faith are: 新闻差距和停盘差距交易滥用。所有产品在盘中、每天或每周都会有停盘时间。停盘前的最后价格和停盘后的第一个价格有显著差异是常态。这种差异,也称为“差距”,意味着在该范围内没有市场(没有可交易的价格)。差距也可能是新闻发布导致的结果。公司很自豪能够在其专有平台和移动应用程序中提供有保证的止损、止盈、挂单执行和负余额保护,以保护和增强其客户的交易。所有平台均提供负余额保护。尽管如此,禁止恶意使用这些功能。 恶意使用这些功能的示例包括:
1) Positions opened minutes or even seconds before the break or news release, in an attempt to generate profits without the risk of market moves. 头寸在停盘或新闻发布前几分钟甚至几秒钟开仓,试图在没有市场波动风险的情况下产生利润。
2) Positions that are large enough compared to the balance of the account, in an attempt to either generate profits or end up in a negative balance, which the company pays on your behalf. 与账户余额相比足够大的头寸,试图产生利润或最终出现负余额,而由公司代表您支付负余额。
3) Simultaneous positions in the opposite direction (pending or marker orders), indicating no interest in the market direction. 在相反方向同时持仓(挂单或标记订单), 表明对市场方向不感兴趣。
x. Multiple Account Operation. Clients may not trade using the accounts of others or allow others to trade using their account. Evidence of this activity includes (i) accounts operating from the same location, (ii) using/indicating the same IP address, (iii) multiple accounts displaying the same deposit and withdrawal patterns, (iv) accounts showing similar or identical trading patterns or (v) accounts sharing the same device. Where this activity is discovered, the Company reserves the right to close the affected accounts and all related open trading positions. 多账户操作。客户不得使用他人的账户进行交易或允许他人使用其账户进行交易。 该活动 的 证据包括:(i)在同一地点运营的账户,(ii)使用/指示相同的 IP 地址, (iii)显示相同存 款和取款模式的多个账户,(iv)显示相似或相同交易模式的账户,或者(v)共享同一设备的 账户。如果发现此活动, 公司则有权关闭受影响账户和所有相关未平仓交易头寸 。
xi. The Company reserves the right to take the appropriate action where deems necessary in circumstances where the terms and conditions of this agreement have been breached. The consequences of breaching one or more of the conditions, deemed as ‘unauthorized activities’, include but it is not limited to the suspension or closure of trades, the return of funds, the suspension or closure of your account, changing and/or decreasing the leverage, disable of EAs etc. 如果违反本协议的条款和条件,公司有权在认为必要的情况下采取适当行动。违反一项或多项 条件(如果被视为“未经授权的活动” )的后果包括但不限于暂停或关闭交易、返还资金 、暂停 或关闭您的账户、更改和/或减少杠杆、禁用滥用智能交易系统等。
Appears in 1 contract
Sources: Client Agreement
Unauthorised Activities. 未经授权的活动
1. It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. (non-exhaustive list). 不得将公司的服务用于未经授权的活动。在使用公司的服务时, 您同意和承认您不会将我们的产品和服务用于任何未经授权的活动。下面列出了未经授权的活动的描述。 (非详尽列表) 。
2. ‘Unauthorised Activity’ means any act, including but not limited to: “未授权活动”是指以下任何行为,包括但不限于:
i. Money Laundering. The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation. 洗钱。隐瞒非法获得资金的来源, 通常是通过涉及外国银行或合法企业的资金转移。可能显示这种可能性的证据包括在不交易的情况下存入和提取资金、提供虚假联系信息和提供虚假文件。 ii. Arbitrage. Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.套利。 套利是指完全或显著消除风险的行为,通常滥用公司提供的功能而导致的任何交易结果。
iii. Abusing Expert Advisors (EAs): Expert Advisors (experts) are programs in the terminal that have been developed in MetaQuotes Language 4 (MQL4) and used for automation of analytical and trading processes. Where we have reasonable grounds to believe that you have not acted in good faith, including, but not limited to where we determine that you have, willingly or not, abused the Expert Advisors (EAs) on BCR Non-Proprietary Platforms, then we reserve the right to take the appropriate actions as stated herein. 滥用智能交易系统(EA): 滥用智能交易系统(专家顾问)是终端中的程序, 使用 MetaQuotes 语言 4(MQL4)开发并用于分析和交易流程的自动化。 如果我们有合理理由相信您没有善意行事, 包括但不限于我们确定您是否自愿滥用 Easy Trading LCA Ltd非专有平台上的智能交易系统(EA),我们则有权采取本文件所述的适当行动Online非专有平台上的智能交易系统(EA),我们则有权采取本文件所述的适当行动。
iv. Use of Unsuitable Documentation. Documentation is required to be provided by every client proving their identity and permanent residential address. Additionally, verification of a payment method, such as a credit card, may also be required. Unsuitable documentation may include fake, forged or altered documentation, which extends to alterations made physically or with alterations made by a computer to a photograph or scan. 第 14 页共 30 页 使用不合适的文件。每个客户都需要提供证明其身份和永久居住地址的文件。此外,还可能需要验证支付方式,例如信用卡。不合适的文件可能包括伪造、变造或更改的文件, 包括物理上的更改或计算机对照片或扫描文件的更改。
v. Hedging in bad faith. Hedging is a strategy used in limiting or offsetting probability of loss from fluctuations in the prices of commodities, currencies, or securities. In effect, hedging in bad faith is the employment of various techniques but, basically taking equal and opposite positions in the same Financial Product or a Financial Product highly correlated at near the same time, indicating no interest in genuine trading. This can happen over a single account or over multiple accounts. 恶意套期保值。套期保值是一种策略, 用于限制或抵消商品、货币或证券价格波动造成的损失概率。事实上, 恶意套期保值是使用各种技术,但基本上在同一金融产品或几乎同时在高度相关的金融产品中持有相等和相反的头寸,表明其对真正的交易不感兴趣。 这可能在单个账户或多个账户上发生。
vi. Use of excessive leverage. Excessive leverage is the opening of a position that requires a margin that is nearly all the free balance. This strategy significantly heightens the danger of the clients’ account ending up in a sizeable negative balance. 过度使用杠杆。过度杠杆是开仓时需要几乎所有可用余额作为保证金的情况。该策略大大增加了客户账户最终出现大量负余额的风险。
vii. Trading on off-market quotes. It is not permitted to conduct an activity involving the purchase of Financial Products of any price other than the market price at that instant. 场外报价交易。不允许进行涉及以当时市场价格以外的任何价格购买金融产品的活动。
viii. We define "churning" as excessive trading behavior where a client engages in frequent transactions primarily for the purpose of generating commissions. This is characterized by rapid entry and exit from the market, with holding periods typically lasting no more than 1 to 2 minutes, and sometimes as short as a few seconds. Such excessive trading not only disrupts the experience of other normal traders but may also severely impact the platform’s quotation system. As a result, we will not pay any form of commission reward for such trading activity. In severe cases, we reserve the right to recover any improper profits obtained by the client in order to maintain the platform’s integrity and fairness. 我们将“炒单”行为原则上认定为客户旨在通过频繁交易以获取佣金的过度交易行为。此类 行为表现为客户频繁进出市场,通常持仓时间极短,往往不超过1至2分钟,甚至短至几秒钟。如此频繁的交易不仅可能影响其他正常交易客户的体验,还可能对平台的报价系统产生严重 影响。 因此,对于此类交易行为,我们将不支付任何形式的佣金奖励。若情节严重,我们保留向客户追讨其不当盈利的权利,以维护平台的正常秩序与公平性。
ix. News Gap and Break Gap Trading Abuse. All products observe a break either intraday, daily or weekly. It is the norm that the last price before the break and the first price after the break to be significantly different. This difference, also known as a ‘gap’, means there is no market (no tradable prices) in that range. A gap can also be the outcome of news release. The Company is proud to offer in its Proprietary Platforms and mobile apps a guaranteed stop loss, take profit, pending order execution and negative balance protection to protect and enhance the trading of its clients. Negative balance protection is offered on all Platforms. Nonetheless, it is prohibited to use these features in bad faith. Examples where these features are used in bad faith are: 新闻差距和停盘差距交易滥用。所有产品在盘中、每天或每周都会有停盘时间。停盘前的最后价格和停盘后的第一个价格有显著差异是常态。这种差异,也称为“差距”,意味着在该范围内没有市场(没有可交易的价格)。差距也可能是新闻发布导致的结果。公司很自豪能够在其专有平台和移动应用程序中提供有保证的止损、止盈、挂单执行和负余额保护,以保护和增强其客户的交易。所有平台均提供负余额保护。尽管如此,禁止恶意使用这些功能。 恶意使用这些功能的示例包括:: 第 15 页共 30 页
1) Positions opened minutes or even seconds before the break or news release, in an attempt to generate profits without the risk of market moves. 头寸在停盘或新闻发布前几分钟甚至几秒钟开仓,试图在没有市场波动风险的情况下产生利润。
2) Positions that are large enough compared to the balance of the account, in an attempt to either generate profits or end up in a negative balance, which the company pays on your behalf. 与账户余额相比足够大的头寸,试图产生利润或最终出现负余额,而由公司代表您支付负余额。
3) Simultaneous positions in the opposite direction (pending or marker orders), indicating no interest in the market direction. 在相反方向同时持仓(挂单或标记订单), 表明对市场方向不感兴趣。
x. Multiple Account Operation. Clients may not trade using the accounts of others or allow others to trade using their account. Evidence of this activity includes (i) accounts operating from the same location, (ii) using/indicating the same IP address, (iii) multiple accounts displaying the same deposit and withdrawal patterns, (iv) accounts showing similar or identical trading patterns or (v) accounts sharing the same device. Where this activity is discovered, the Company reserves the right to close the affected accounts and all related open trading positions. 多账户操作。客户不得使用他人的账户进行交易或允许他人使用其账户进行交易。 该活动 的 证据包括:(i)在同一地点运营的账户,(ii)使用/指示相同的 IP 地址, (iii)显示相同存 款和取款模式的多个账户,(iv)显示相似或相同交易模式的账户,或者(v)共享同一设备的 账户。如果发现此活动, 公司则有权关闭受影响账户和所有相关未平仓交易头寸 。
xi. The Company reserves the right to take the appropriate action where deems necessary in circumstances where the terms and conditions of this agreement have been breached. The consequences of breaching one or more of the conditions, deemed as ‘unauthorized activities’, include but it is not limited to the suspension or closure of trades, the return of funds, the suspension or closure of your account, changing and/or decreasing the leverage, disable of EAs etc. 如果违反本协议的条款和条件,公司有权在认为必要的情况下采取适当行动。违反一项或多项 条件(如果被视为“未经授权的活动” )的后果包括但不限于暂停或关闭交易、返还资金 、暂停 或关闭您的账户、更改和/或减少杠杆、禁用滥用智能交易系统等。
Appears in 1 contract
Sources: Client Agreement