Dear Users,

In our continuous effort to safeguard the legitimate rights of our users and foster a well-regulated trading environment, AlphaX has established specific guidelines to address the following forms of unfair trading practices:

1. It is strictly forbidden to exploit settlement anomalies, market anomalies or other related vulnerabilities on AlphaX to engage in arbitrage trading. Users, their affiliated accounts and referred users must refrain from arbitrage activities without the consent of AlphaX. Any violations will be subject to rigorous investigation upon discovery. AlphaX will also take essential measures and actions as specified in the applicable terms of service.

2. Users with a significantly high proportion of trades held for less than 1 minute and trading frequencies above the average within a specified timeframe will be investigated. Appropriate actions will be taken against unauthorized high-frequency API calls or arbitrage activities exploiting platform settlement anomalies, which are deemed violations.

3. Maliciously obtaining platform benefits is strictly prohibited. Users and their affiliated accounts are allowed to participate in each event just once, and they are prohibited from repeatedly claiming Bonus vouchers, Trial Fund vouchers or any other rewards. Users who participated in the events without engaging in actual trading will be subject to permanent bans from platform events on both their primary and affiliated accounts.

4. Users or their referred users are prohibited from unfairly soliciting commissions. Upon detecting such a violation, AlphaX will conduct investigations and take necessary actions as specified in the applicable terms of service upon verification.

5. According to the rules of relevant events, users are not allowed to simultaneously long and short the same or different assets to meet trading volume requirements. Engaging in such actions will result in the exclusion of the trading volume from the calculation, potentially resulting in serious consequences such as a permanent ban on relevant affiliated accounts from platform events.

6. AlphaX takes a strong stance against market manipulation practices. Engaging in activities that manipulate external asset markets, such as placing long orders ahead of price increase or closing positions/creating short positions prior to price decrease, are strictly prohibited. In cases where users are detected manipulating the market using their accounts or affiliated accounts within the same region, assessments will be made according to the total frequency of such actions across the primary and affiliated accounts. Extreme cases will be classified as market manipulation. AlphaX will take appropriate actions and measures as specified in the applicable terms of service.

7. Users who frequently deposit and withdraw without engaging in trading or with minimal trading activities will be subject to risk control measures. Affected accounts will be required to submit necessary documents for review. These accounts can only resume deposit, withdrawal and trade services upon successful verification.

8. Maliciously using the Guaranteed (GTD) Price feature for arbitrage will be considered a violation. Necessary actions will be implemented, including limiting the fees, eligible trading pairs, adjustment factors and even suspensions of the GTD Price feature.

9. Signed-up AlphaX users who have completed identity verification (KYC) and fall under the category of professional dealers, brokers or employees of such entities in their respective countries, must inform AlphaX in writing regarding their professional status within 24 hours, in compliance with the laws and regulations of their country. Failure to comply with this requirement will lead to closure or indefinite suspension of their account(s), along with the confiscation of all trading profits and assets derived from the user's activity. If a user continues to use the account without making appropriate and necessary disclosures, causing losses or damages to AlphaX due to violations of licensing regulations or professional ethics, the user will bear the corresponding liability.