User Trading Behavior Standards

To protect the trading experience of community users, regulate market trading behavior, and safeguard investor rights, the ALL IN system uses multidimensional feature recognition to identify users engaging in illegal arbitrage using multiple accounts or devices (including but not limited to fee manipulation, commission rebates, bonuses, and hedging). The platform will take appropriate measures (including but not limited to real-name verification, account suspension, asset freezing, and login restrictions) against users detected by the system for illegal arbitrage.

1. Definitions and Handling of Abnormal Trading Behavior

Definitions of Abnormal Trading Behavior:

1.1 Excessive Market Trading: Large volume of trades within a single day; 1.2 Self-Trading: Transactions where the same party is both the buyer and seller; 1.3 Consolidated Position Exceeding Limits: Accounts under the same control have combined positions exceeding the exchange's position limits; 1.4 Market Manipulation: Using linked accounts to trade against each other, manipulate market prices, and gain illegal profits; 1.5 Password Theft Trading: Unauthorized access to others' accounts and passwords or using linked accounts for illegal trading and transferring funds; 1.6 Wash Trading: Using accounts and linked accounts to conduct wash trading; 1.7 Illegal Quantitative and Arbitrage Trading:Engaging in prohibited quantitative and arbitrage trading practices; 1.8 AB Strategy Trading: Using one’s own account or multiple accounts for AB strategy trading; 1.9 High-Frequency Trading or Algorithmic Trading: Engaging in high-frequency trading or using algorithms for high-frequency trading violations; 1.10 Unusual Convergence Trading:Linked accounts engaging in abnormal convergence trading behaviors; 1.11 Proxy Trading: Trading on behalf of others; 1.12 Ultra-Short-Term Trading: Defined as trades with a regular pattern and holding time of less than 3 minutes (including 3 minutes). Ultra-short-term trading behaviors include, but are not limited to: - Using copy trading for ultra-short-term trading; - Trading numerous small orders to mask large ultra-short-term orders; - Using stop-loss, limit orders, and planned orders for ultra-short-term trading; 1.13 Price Manipulation or Malicious Market Behavior: Engaging in any activities that manipulate prices or behave maliciously in the market; 1.14 Exploiting Service Vulnerabilities:Potentially harming other users or the ALL IN platform by exploiting service vulnerabilities or other unreasonable means; 1.15 Market-Harmful Activities: Participating in any other activities deemed harmful to the market by ALL IN; 1.16 Fee Manipulation: Using multiple devices and accounts to manipulate fees, commission rebates, bonuses, and hedging.

Handling of Abnormal Trading Behavior:

2.1 Immediate Termination: Immediate termination of your account and access to our servers, and confiscation of illegal earnings. 2.2 Invalidation of Trades: All trades constituting ultra-short-term trading activities will be deemed invalid (treated as if they never occurred). 2.3 Closure of Trades: Closure of all trades constituting ultra-short-term trading activities based on current market prices.

2. Types and Handling of Wash Trading, AB Strategy, and High-Frequency Violations

1. Types and Features of Wash Trading:

1.1 Password Theft Trading: Using stolen trading passwords to trade between accounts controlled by the same party, disrupting trading management and transferring funds; 1.2 Linked Account Wash Trading: Within two or more linked accounts, premeditated or agreed trades at the same time and price where one account buys high and sells low, or buys low and sells high, transferring funds from the principal's account to the free account; 1.3 Transfer by Proxy: Using a principal’s account to trade with a personal account to transfer funds from the principal’s account to the proxy’s account; 1.4 Identification of Linked Accounts: Similar registration times, same registration IP, or same deposit/withdrawal addresses.

2. Types and Features of Wash Trading, AB Strategy, and High-Frequency Violations:

2.1 Linked Account Trading: Multiple linked accounts placing orders with similar direction, size, and prices within the same period; 2.2 Manual or Automated Trades: Using the same account or multiple linked accounts to open and close positions with similar direction and size within the same period, either manually or via automated orders; 2.3 Rapid Position Opening and Closing: Opening and closing positions rapidly within a very short period.

Handling of Wash Trading, and Other Violations: Based on exchange regulations, violators may face penalties such as corrective orders, confiscation of illegal earnings, warnings, forced liquidation, trading suspension, account freezing, and market bans. Severe cases may be reported to judicial authorities and prosecuted in court.

3. Prohibition of Unfair Trading Practices

ALL IN strictly prohibits unfair trading practices. If you engage in the following activities, ALL IN reserves the right to impose executive control over your account:

Participating in price manipulation or any other malicious market behavior;
Exploiting service vulnerabilities or other unreasonable means to harm other users or the ALL IN platform;
Engaging in any other activities deemed harmful to the market by ALL IN;
Using multiple devices and accounts to manipulate fees, commissions, bonuses, and hedging;
Engaging in activities that require cooperation with official business personnel.

Note: The final interpretation of these "Abnormal Trading Behavior Standards" rests with ALL IN.