Risk Control Agreement

In order to ensure the trading experience of community users, standardize market trading behavior, and protect the rights and interests of investors, the Storm system will identify users who use multiple accounts and devices for illegal arbitrage (including but not limited to brushing fees, hedging, etc.) through multi-dimensional feature recognition. The platform will take corresponding measures against users detected by the system for illegal arbitrage (including but not limited to real-name authentication, account blocking, asset freezing, login restrictions, etc.).

Abnormal trading behaviors and treatment methods stipulated by the exchange

1. Abnormal trading behaviors stipulated by the exchange

1.1 Excessive market trading behaviors: large intraday opening trading volume;

1.2. Self-trading behaviors;

1.3. The combined positions of the associated accounts under actual control exceed the position limit of the exchange;

1.4. The actual associated accounts use counter-trading and counter-trading methods to manipulate market prices and make illegal profits;

1.5. Code theft trading behaviors: customers illegally steal other people’s accounts and passwords, or use associated accounts to illegally trade and transfer funds;

1.6. Use accounts and associated accounts to make single transactions;

1.7. Illegal quantitative trading and arbitrage trading;

1.8. Use your own account or multiple accounts to conduct AB warehouse transactions;

1.9. High-frequency trading or use programs to conduct high-frequency illegal trading;

1.10. Abnormal convergent trading behaviors of the actual associated accounts.

1.11. Operate account transactions on behalf of others.
1.12. Use ultra-short-term trading (frequent opening and closing of ultra-short-term positions)

1.13. Participate in price manipulation or any other malicious market behavior;

1.14. May harm other users or the Storm platform by exploiting loopholes in this service or other unreasonable means;

1.15. Participate in any other activities that Storm believes are harmful to the market;

1.16. Use multiple devices and accounts to swipe fees, hedge, etc.

2. How to deal with abnormal trading behavior

2.1. Immediately terminate your account and access to our servers, and deduct illegal gains.

2.2. All transactions that constitute ultra-short-term trading activities will be invalidated (i.e., the transaction data will be rolled back).

2.3. Close all transactions that constitute ultra-short-term trading activities based on our current market prices.

Types and treatment methods of cross-trading and order brushing, AB positions, and high-frequency illegal trading

1. Types and characteristics of cross-trading

1.1. Stealing code trading

Stolen code trading refers to the use of stolen trading passwords of others to conduct transactions with accounts controlled by oneself as counterparties, disrupting the order of transaction management and achieving the purpose of transferring funds;

1.2. Cross-trading of related accounts

In two or more related accounts, through prior planning or prior agreement with others, at the same time, at the same price, one account buys high and sells low, with obvious losses or buys low and sells high, with obvious profits, thereby transferring the funds of the principal's account to its free account;

1.3. The entrusted person adopts cross-trading to transfer the funds of the principal's account

The entrusted person uses the principal's account to conduct transactions with his own account as counterparties, thereby transferring the funds of the entrusted person's account to his own account;

1.4. Identification of associated accounts: similar registration time, same registration IP, same deposit and withdrawal address, etc.

2. Types and characteristics of brushing orders, AB positions, and high-frequency illegal transactions

2.1. Multiple associated accounts, in the same time period, with the same product, same direction, similar proportion of lots, similar opening price, and similar closing price, place orders.

2.2. Use the same account, or multiple associated accounts, in the same time period, with the same product, different directions, and similar proportion of lots, to open and close positions manually or with pending orders.

2.3. Quickly open and close transactions in a very short time

3. Handling methods for illegal transactions such as counter-trading and brushing orders

According to the relevant regulations of the exchange, the exchange will impose certain penalties on investors who violate the rules, such as ordering corrections and confiscating illegal gains. For those suspected of less serious circumstances, warnings, forced liquidation, suspension of open positions, etc. will be given; for those suspected of serious circumstances, criticism will be issued, forced liquidation, suspension of open positions, freezing of accounts, and declaration as "market banned persons" will be given; if suspected of violating the laws of the country where the exchange is located, the exchange will transfer the case to the judicial authorities and prosecute through the court in accordance with the law.

Storm strictly prohibits unfair trading practices. If you participate in the following behaviors, Storm reserves the right to exercise executive control over your account at its sole discretion:

1. Participate in price manipulation or any other malicious market behavior;

2. May harm other users or the Storm platform by exploiting loopholes in this service or other unreasonable means;

3. Participate in any other activities that Storm believes are harmful to the market;

4. Use multiple devices and accounts to swipe fees, hedging, etc.