What kind of trading activity is considered as suspicious?

a) entering into Orders or combination of Orders such as holding long and
short positions in the same or similar Underlying Assets at similar times,
irrespective of how the Account(s) have been funded (for example, but
not limited to, personal deposits);

b) entering into Orders or combinations of Orders in respect of Underlying
Assets the Client has entered into a transaction in an underlying market
for the Underlying Asset;

c) entering into Orders or combination of Orders with intention of exploiting
wider-than-usual spreads during abnormal period of thin liquidity by
scalping with market/limit orders;

d) entering into Orders or combination of Orders with intention of exploiting
the price gap with over-leveraged position prior to market closure or
certain public announcements;

e) engaging in any trading activities with intention of abusing the Negative
Balance Protection Facility; or

f) engaging in any trading behaviors which are deemed exploitative,
dishonest, abusive, or a good faith violation.

According to the Client Service Agreemet, the Company is entitled
to reverse any profits accrued from suspicious trading and/or terminate
the trading account and/or any account which can be found to be
associated with such practices.