⚠️ Step 1: Review & Warning
Minor or first-time violations may result in a warning.
The risk team will explain what was flagged (e.g., one-sided bets, news trading, excessive scalping).
In some cases, restrictions may be applied temporarily.
🚫 Step 2: Loss of Payout Eligibility
If a violation is confirmed during payout review, the account will lose payout rights for that cycle.
The account may still remain active, giving the trader a chance to continue and demonstrate compliant trading.
❌ Step 3: Account Termination
Severe, repeated, or exploitative violations (e.g., all-in trading, grid/martingale, HFT) may result in immediate account closure.
Terminated accounts forfeit all pending payouts.