AEGET Risk Management Policy

Dear Users,

With the continued development of the AEGET platform, we have recently identified that a small number of users have engaged in malicious wash trading activities, which have seriously affected the normal trading experience of other users. The platform adopts a zero-tolerance policy toward such behavior and will handle it strictly.

To foster a fair and orderly trading environment, AEGET has introduced an AI-powered intelligent risk control system for full-process, real-time monitoring. The platform hereby clearly defines prohibited wash trading behaviors to maintain market order and protect users’ legitimate trading rights and interests.

Prohibited Wash Trading Behaviors

• Single UID with daily trading frequency ≥ 300 trades
  (each position opening or closing is counted as one trade) will be deemed high-frequency wash trading.

• Frequent trading between multiple related accounts, or behaviors such as simultaneous long and short position locking, matched trading, or arbitrage through self-dealing, will be deemed wash trading.

• Order count ≥ 20 within one hour, and the interval between any two orders is less than 2 minutes, will be deemed high-frequency wash trading.

• Orders with a position holding time of less than 40 seconds will be deemed abnormal ultra-short-term trading.

• Orders generated within a continuous 3 minutes and 30 seconds, where the number of orders or trading volume accounts for 50% or more of the total daily volume, will be deemed ultra-short-term wash trading.

• Agent accounts that rebate or transfer commissions to related accounts will be deemed commission-transfer wash trading.

Platform rules must be jointly observed by all users. Based on the severity of violations, AEGET will impose corresponding disciplinary measures.
For accounts triggering high-frequency wash trading, the platform will restrict trading and withdrawal functions, and reclaim all rebates and profits generated from the violations. In severe cases, AEGET reserves the right to impose stricter actions, including but not limited to account suspension and revocation of agent qualifications.

If users have objections to risk control actions, they may contact us via the official email:
📧 support@aeget.com
Our specialists will handle inquiries within 48 business hours.

Notes:
The above daily trading frequency and related parameters are reference criteria used for risk control assessment. AEGET’s AI risk control system performs automated identification based on multiple data dimensions, including trading behavior, account associations, and fund flows. The platform reserves the final determination authority over high-frequency or abnormal trading activities.

AEGET reserves the final right of interpretation of all risk control rules and may adjust them in a timely manner according to market conditions and operational requirements.
This notice was last revised on December 3, 2025, and takes effect immediately from the date of revision.

AEGET Team