To ensure a fair, transparent, and stable trading environment for all users, FameEX implements a multi-layered risk control framework combining behavioral modeling, pattern detection, and manual review. The platform continuously monitors, identifies, and intercepts abnormal trading activities. If an account is deemed high-risk or in violation of platform rules, FameEX reserves the right to impose necessary actions, including mandatory identity verification, login restrictions, trading limitations, asset freezes, or permanent account suspension.

1. Definition of Abnormal Trading & General Principles

1) Common Types of Abnormal Trading

The platform may classify the following behaviors as abnormal or high-risk (including but not limited to):

• Unusual intraday opening size, trading frequency, or behavior anomalies
• Self-trading (buy and sell orders from the same user or controlled entity)
• Related accounts holding consolidated positions exceeding platform limits
• Coordinated behaviors between accounts, including matched trades, wash trades, or attempts to influence market prices
• Unauthorized use of another person’s account, delegated trading, or fund transfers among related accounts
• Bulk account registrations used for wash trading, fee farming, or rebate exploitation
• Using quant strategies to bypass rules, limits, or engage in prohibited arbitrage
• Multi-account A/B book hedging or matched trading
• Excessive high-frequency or algorithmic activity disrupting market orderliness
• Groups of accounts showing synchronized timing, direction, order prices, or quantities
• Non-owner operations, account lending, or entrusted trading
• Ultra short-term rapid open or close activity intended to disturb market execution
• Any action suspected of market manipulation or intentional price influence
• Attempting to exploit system vulnerabilities or gaps in platform rules
• Multi-device or multi-account coordinated activity for hedging or fee arbitrage
• Any other behavior reasonably deemed harmful or risky by FameEX

2) Abnormal Opening & Position Behavior

An account may enter risk monitoring when:

• Single-day opening volume in spot, futures, or margin markets shows abnormal spikes
  
   
• Daily open interest exceeds platform-defined risk thresholds
• Wash trading, artificial fake liquidity, or behavior inducing others to trade. FameEX may adjust fees, restrict trading, or apply other account-control measures from above situations.

3) OTC (Fiat / C2C) Risks & Violations

The following behaviors constitute OTC high-risk or violation scenarios:

• Account lending, delegated trading, or activities associated with potential money laundering
• Incoming funds or crypto assets of unclear or illicit origin
• Payment methods inconsistent with KYC identity
• Fabricated payment evidence, malicious disputes, or fraud attempts
• Malicious cancellations, order grabbing, or adding high-risk notes
• Any OTC activity involving fraud, money laundering, or illegal transaction

4) Core Enforcement Principles

FameEX will handle abnormal accounts in accordance with the following principles:

• Immediately interrupt account activity and freeze related assets
• Reverse or correct abnormal trades depending on the situation
• Force to close risk positions based on market pricing
• All enforcement adheres to necessity, proportionality, and traceability, with the platform reserving the right to escalate measures depending on severity.

2.  Identification & Handling for Wash Trading, Self-Trading, A/B Book Activity and High-Frequency Abnormalities

1) Types of Matched or Self-Trading

The platform may classify the following as matched-trade behavior:

• Compromised-account matched trades: using stolen login credentials to move funds
• Related-account matched trades: coordinated accounts placing high or low trades to shift prices or transfer capital
• Entrusted matched trades: an operator using multiple accounts to aggregate or redirect funds

*Correlation indicators include but are not limited to: registration time, login/request IP, deposit/withdrawal addresses, device fingerprints, payment data, and behavioral patterns.

2)  Wash Trading or A/B Book Violations

Behaviors that may constitute wash trading or arbitrage violations include:

• Multiple accounts rapidly opening or closing similar positions in a short time 
• Accounts intentionally offsetting each other’s orders manually or via placed orders
• High-frequency repetitive trading to inflate volume or extract rebates

3) Platform Enforcement Actions

Depending on severity, FameEX may:

• Warnings or require corrective actions
• Cancel and confiscate illicit gains including rebates, bonuses, or rewards
• Reduce opening limits, restrict trading, or force-close positions
• Disable trading functionality or restrict withdrawals
• Freeze partial or full account assets
• Blacklist accounts or designate them for enhanced monitoring. 
• If the behavior is suspected to involve criminal activity, FameEX will cooperate with law enforcement according to applicable regulations.

3. Identification Mechanisms & Compliance Notes

• FameEX utilizes machine-learning models, rule engines, and manual review to continuously monitor abnormal trading patterns
• Users may submit materials for appeal. If re-evaluation confirms the original decision, the enforcement action will remain
• Risk-control thresholds and criteria will be dynamically adjusted based on market conditions and regulatory requirements

4. Addendum

For any questions, please contact the FameEX support team via the chat icon at the bottom-right corner of the homepage, or email: Service@mail.fameex.info.

FameEX reserves the right to revise above rules at any time based on operational, risk, and compliance considerations. The updated rules take effect immediately upon publication. All users are required to review the latest revisions in a timely manner and strictly comply with them without exception.