AEGET Policy on Abnormal Trading Behavior and Enforcement Measures

To ensure the fairness and order of the digital asset market and protect the legitimate rights and interests of all users, AEGET is committed to continuously strengthening the monitoring and enforcement of abnormal trading behaviors. According to AEGET’s trading rules, the following activities will be identified as abnormal trading and may be subject to strict penalties.

I. Definition of Abnormal Trading Behavior

1. Excessive Trading Activity
   Opening positions excessively (≥50 times) within a single trading day without reasonable trading logic, disrupting market order.
2. Self-Trading or Related-Account Transactions
   Creating false transactions between the same account or accounts under common control.
3. Position Limit Breach via Related Accounts
   Combining positions from multiple controlled accounts that exceed the platform’s position limits.
4. Market Manipulation
   Using related accounts to conduct wash trades or other manipulative tactics to influence price movement for profit.
5. Unauthorized Access and Account Misuse
   Accessing or operating another user’s account without authorization, or through illicit means.
6. Wash Trading and Fictitious Volume Creation
   Submitting repetitive orders via one or more accounts to fabricate artificial trading volume or liquidity.
7. Illegal Quantitative or Arbitrage Trading
   Using prohibited algorithms, bots, or tools to bypass risk controls for improper arbitrage or trading behavior.
8. AB Account Hedging
   Establishing opposing positions (long and short) in the same or related accounts to simulate hedging trades for illegitimate purposes.
9. Programmatic High-Frequency Violations
   Submitting a large number of orders at abnormal frequencies within extremely short time frames, disturbing market operations.
10. Abnormal Synchronized Trading
    Multiple accounts executing trades with highly consistent direction, price, and timing, compromising market fairness.
11. Unauthorized Account Management
    Operating another user’s account without consent, potentially constituting illegal discretionary trading.
12. Ultra-Short-Term Trading
    Frequent opening and closing of positions within ≤3 minutes, disturbing market rhythm and trading fairness.
13. Price Manipulation or Malicious Market Behavior
    Using tactics such as spoofing, large-scale order cancellations, or pump-and-dump schemes to manipulate prices.
14. Malicious Exploitation of Small-Cap Assets
    Exploiting technical or rule-based vulnerabilities to manipulate small-cap asset markets for profit or disruption.
15. Other Disruptive Behaviors as Determined by AEGET
    Including but not limited to falsifying trade records, manipulating liquidity, or any conduct deemed harmful to the market.
16. Multi-Device or Multi-Account Incentive Abuse
    Using improper means to exploit trading fee rebates, platform rewards, or promotional incentives.

II. Enforcement Measures

In response to the above activities, AEGET reserves the right to take the following actions:

1. Account Freezing and Service Termination
   Immediate suspension of trading permissions, asset freezing, and platform access restrictions for offending accounts.
2. Recovery of Illicit Gains
   All improper profits obtained through abnormal behavior will be subject to full recovery by the platform.
3. Forced Liquidation or Trade Rollback
   Abnormal positions may be forcibly closed; in severe cases, relevant trades will be rolled back.
4. Blacklist and Market Ban
   Accounts involved in serious or repeated violations will be permanently blacklisted and barred from re-registration.
5. Referral to Legal Authorities
   If any behavior is suspected of violating laws or regulations, AEGET will cooperate with judicial authorities for investigation and prosecution.

III. Special Statement

AEGET is committed to the principles of openness, fairness, and transparency, and to building a secure, compliant, and well-functioning digital asset trading ecosystem. We encourage all users to trade rationally and lawfully to help preserve a healthy market environment.

If you become aware of any suspicious or abnormal trading activity, please report it to our customer service team. AEGET will keep all reports strictly confidential and handle the matter in accordance with relevant laws and regulations.

AEGET reserves the final interpretation right of this announcement and may update the content in response to changes in market conditions.

AEGET Team
May 1, 2025