1. Hedging - Opening buy and sell positions simultaneously on the same symbol is not permitted. A first violation results in a warning notification. A second violation results in an account breach.
2. Stacking - Stacking positions on the same symbol is limited to a maximum of four (4) trades, including all entries opened while another trade on the same symbol is open. Exceeding this limit results in a warning on the first violation and an account breach on the second violation.
3. Drawdown Adds - If a position is already in drawdown, only one additional entry is permitted at a worse price, and its lot size must not exceed the original position. The first violation results in a warning; a second violation results in an account breach.
4. Trades Closed Under 60 Seconds - Trades must remain open for a minimum of 60 seconds. The first detected trade under this threshold triggers a warning. An account is breached only if more than 5 trades total are closed under 60 seconds or if such trades exceed 20% of total trades.
5. Number of Trades per Day - A maximum of 14 trades per day is allowed, counting only independent trades. The first violation (up to 2 trades above the limit) results in a warning. A second day with a violation results in an account breach.
All trading activity is monitored under the Responsible Trading Policy (Appendix A) and evaluated using the UTC timezone. While automated compliance checks are conducted periodically and may generate warnings or breaches, a final and comprehensive review is performed at the time of a payout request. During this review, trading behavior is assessed holistically to determine whether any detected violations were intentional or incidental, and multiple violations across different rule categories are evaluated collectively rather than in isolation. Based on this overall assessment, accounts may be approved, restricted, or deemed non-compliant, which may result in denied performance fees, account reset, or closure.