About Abnormal Transaction

Best Leader International (SYC) Ltd is committed to providing traders with quality trading services and maximizing profit for traders, but for accounts with unusual transactions, this category of traders is not our target. In view of the fact that some of the traders have found that the use of the platform is affected by peripheral factors, such as network delay, network failure, computer failure, quotation error or quotation system vulnerabilities, etc., it is impossible to accurately reflect the real-time market price, or use plug-in software, that is, any Non-Best Leader International (SYC) Ltd issued third-party auxiliary software to carry out rapid opening and closing operations, and to seek profit from it. This phenomenon has the opportunity to violate the "Anti-Money Laundering regulations", and it is likely to be questioned and complained by traders, so we will review these accounts regularly.

Such abnormal trading methods have seriously violated the principle of fair trade and undermined the normal trading order. To effectively protect the fairness of online transactions and the legitimate rights and interests of most customers, the company does not accept any use of operating platform loopholes or failures to place orders, and also resolutely crackdown on the use of plug-in software to place orders. To the end, The notice of the company is as follows.

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Definition

When the customer withdraws or spot-check by the audit department, Best Leader International (SYC) Ltd will review all the transactions from the customer's last withdrawal (the first withdrawal is from the account opening) to this time. Summarize the past abnormal trading situation and the actual needs of normal customer transactions to develop the following definition of abnormal trading:

1. When there are 30% or more of the trading volume in the trading list suspected of abnormal trading, the holding time is less than 10 minutes.

2. In the transaction list suspected of abnormal trading, 30% or more of the trading volume belongs to the hedged 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 transactions" to cause misleading information on the market.

4. Customers use third-party software (ie, "plug-in software") to exploit software vulnerabilities to place orders. (If you need Expert Advisor, please contact Best Leader Online Customer Service)

5. Utilize the Internet or computer "quote delay", "multiple" intentionally or "malicious" within a 5 minute "heavy position" in and out, and in a short period of time to earn a trading platform non-market price spread of a transaction.

6. Trading volume varies greatly, such as an instant change from 0.1 to 0.5 lots to 5 to 10 lots.

7. Frequent transactions and money laundering activities.

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Best Leader International's handling of abnormal transactions

When the customer withdraws, we will audit all the transactions from the customer's last withdrawal (the first withdrawal is from the account opening) to this time. According to the transaction volume, when the transaction order has 30% or more of the trading volume, the holding time is less than 10 minutes, we will conduct a further review of this account. The review time will take at least 5 working days, during which time the client's account will be frozen.

The frozen account holder will receive an account freeze notification email and SMS from the company. During the account freeze period, the company will suspend any business of the account and will not be able to conduct any transactions until the end of the freeze period. If the position is still held during the period, the transaction may be canceled. The company will process the thawing or abnormal transactions according to the results of the review.

If there is still an open position in the account during the audit period, it will be handled as follows:

1.The loss of the transaction slip in the audit period is less than 10% of the transaction principal, and 15% of the capital injection amount will be charged as the cost of the abnormal transaction, and the balance will be distributed to the customer.

2.If the transaction order in the audit period is profitable, all profits will be deducted and 15% of the capital injection will be charged as the cost of the abnormal transaction, and the balance will be distributed to the customer.

If the account that is ultimately defined as an abnormal transaction will be permanently frozen, the person concerned will be listed as a blacklist.

Note: The above does not represent all of the definitions of abnormal transactions. For accounts with suspected abnormal transactions other than those defined above, the company may list them as a frozen list after further review. The review time needs to be extended by 90 days. The company reserves the final interpretation right.

1.Abnormal trading trader---If the account of the abnormal trading is initially determined by our trading system, the transaction and the funds of the trading account will be frozen and inspected for a period of 5-10 working days. If the abnormal transaction is confirmed after the investigation, the trader needs to apply for the account cancellation within 5 working days. After the completion of the formalities, the company will refund 80% of the remaining amount of the account (excluding any profits generated by the abnormal transaction). ;

2.Abnormal trader's IB agent---If the system initially determines that the IB agent has the situation of abnormal transactions, the commission generated by the trader (including the introducer) will be frozen until the investigation is completed. If the investigation is the abnormal transaction, the commission generated by the abnormal account will not be issued, and the commission that was paid in the past will be retained. In the case of a serious situation, the agent qualification will be canceled directly.

Note: The above does not represent the definition of all abnormal transactions. For accounts with suspected abnormal transactions other than those defined above, the company may list it as a frozen list after further review. The review time needs to be extended by 90 days, and the company has the right. Based on past trading experience, judge whether the customer involves other abnormal trading areas, and the company reserves the right to interpret the final interpretation.

In summary, abnormal trading accounts will have a very bad impact on normal investors and platforms. Therefore, we will not allow such behaviors to exist in Best Leader International and will do our utmost to protect the stability and safety of normal investors.

*The above rules are subject to change without prior notice.

Tips:

Abnormal trading accounts tend to open and close positions in a short time (as well as hedging lock orders), which will ultimately damage the rights and interests of customers. Customers need to pay expensive transaction costs and earn large profits hardly. What's more important is that these behaviors have the opportunity to violate the "anti-money laundering regulations" and are questioned and complained by customers. As an international investment company that is responsible and has a trading license, we need to learn from it and continue to be careful. We strictly guarantee the fairness of online transactions and the legitimate rights and interests of most customers and give our clients a fair and stable trading environment. Thank you.