Trading Instructions

HATC summarizes the past abnormal transactions and the actual needs of normal customer transactions to develop the following definition of abnormal transactions

1. When 30% or more of the trading orders of a suspected unusual transaction are held for less than 10 minutes.

2. When 30% or more of the volume of the suspected unusual trading orders are hedge locks established within 10 minutes.

3. Misleading information on the use of the same account by a client and the simultaneous use of multiple computer terminals for trading behavior, which creates a huge volume of transactions in the market by means of “intensive trading”.

4. The behavior of customers placing orders through third-party software (i.e., “plug-in software”) by using the software to sabotage the order (for EA transactions, please contact HATC's online customer service staff).

5. The use of the Internet or computer “quote delays”, “repeatedly” malicious or “malicious” within five minutes “heavy positions “In and out, and in a short period of time to earn trading platform non-market price spread of a kind of trading.

6. Large changes in the volume of transactions, such as an instantaneous change from 0.1 to 0.5 lots to transactions of 5 to 10 lots.

7. Frequent transactions and money-laundering activities.

HATC's approach to unusual transactions

1. When the client withdraws, we will review all transactions from the last withdrawal (the first withdrawal is from the start of the account) to the current withdrawal, in accordance with the volume of trading statistics, when 30% or more of the trading orders in the volume of the position time is less than 10 minutes, we will further review the account, the review time requires a minimum of 5 working days.

2. Accounts will be prohibited from opening trades during the audit period, and if positions are still held during this period, the trades may be canceled.

3. Transaction unit limits exceeding 10 percent of the principal amount of the transaction during the audit cycle will incur a capital injection of 15 percent of the amount of the transaction as a cost charge incurred by the unusual transaction, and then the surplus will be distributed to the client.

4. If a trade order within the audit cycle is profitable, all profits will be replaced and 15% of the funded amount will be replaced to cover the costs incurred by the unusual trade, and the balance will be redistributed to the client.

5. Accounts defined as unusual transactions will be permanently frozen and the persons concerned will be blacklisted.

Note: The above does not represent the definition of all abnormal transactions. In case of other suspected abnormal transactions other than those defined above, the Company may include them into the freeze list after further review, and the review time will need to be extended for 90 days, and the Company reserves the right of final interpretation.