Anomalous transaction


NETWORK DELAY, NETWORK FAILURE, COMPUTER FAILURE, QUOTATION ERROR OR QUOTATION SYSTEM VULNERABILITIES, ALL OF THESE MAY CAUSE THE QUOTES ON TRADING PLATFORMS NOT TO ACCURATELY REFLECT REAL-TIME MARKET PRICES. 


IN ORDER TO PROTECT THE FAIRNESS OF NETWORK TRANSACTIONS AND THE RIGHTS AND INTERESTS OF OUR CUSTOMERS, TRIUMPH DOES NOT ACCEPT ANY BEHAVIOR THAT USE THE VULNERABILITIES OR FAILURES OF THE OPERATING PLATFORM TO MAKE A SINGLE TRANSACTION, BUT ALSO RESOLUTELY REFUSES THE BEHAVIOR THAT THE CUSTOMERS USE THE SOFTWARE VULNERABILITIES WITH THE HELP OF THIRD PARTY SOFTWARE (THAT IS, "PLUG-IN SOFTWARE") TO MAKE A SINGLE TRANSACTION.
1、 ABNORMAL TRADING ACCOUNTS WILL SEND A LARGE NUMBER OF HARMFUL DATA PACKETS TO THE TRADING PLATFORM, WHICH WILL SERIOUSLY AFFECT THE STABILITY OF THE PLATFORM AND QUOTES;
2、 ABNORMAL TRADING ACCOUNTS WILL ADOPT THE MEANS OF FLOWING THE FUNDS IN AND OUT FREQUENTLY IN A SHORT PERIOD TO TRANSFER FUNDS, AND THE HONGKONG FINANCIAL LAW HAS EXTREMELY STRICT REGULATIONS ON “MONEY LAUNDERING”. THESE ACCOUNTS ARE LIABLE TO VIOLATE THE REGULATIONS OF THE HONGKONG ON PREVENTING MONEY LAUNDERING, AND ONCE REGULATORS ARE INVOLVED IN THE INVESTIGATION, TRIUMPH WILL ACTIVELY COOPERATE.


THROUGH SUMMARIZING THE ABNORMAL TRANSACTIONS IN THE PAST AND THE ACTUAL NEEDS OF NORMAL CUSTOMER TRANSACTIONS, TRIUMPH DEFINES THE ABNORMAL TRANSACTIONS AS FOLLOWING:


1、 WE WILL REVIEW THE CUSTOMER'S CURRENT AND PREVIOUS TRANSACTIONS FROM TIME TO TIME, AND COUNT THE VOLUME OF TRANSACTIONS OR ORDERS; WHEN THE OPEN TIME OF 30~50% TRADING VOLUME AMONG THE TRADING ORDERS WAS LESS THAN 10 MINUTES, WE WOULD CONDUCT FURTHER AUDITS TOWARDS THIS ACCOUNT, AND THE REVIEW TIME NEEDS TO EXTEND A WEEK.
2、 WHEN 30% OF THE TRADING VOLUME OF THE SUSPECTED ABNORMAL TRANSACTION IS LESS THAN 10 MINUTES, THIS ACCOUNT IS DEFINED AS AN ABNORMAL TRANSACTION.
3、 WHEN 30% OF THE TRADING VOLUME OF THE SUSPECTED ABNORMAL TRANSACTION BELONGS TO THE HEDGING LOCKED POSITION SET UP WITHIN 10 MINUTES, THIS ACCOUNT IS DEFINED AS AN ABNORMAL TRANSACTION.
4、 THE VOLUME OF TRANSACTIONS VARIES GREATLY, FOR EXAMPLE, CHANGING FROM 0.1-0.5 BOARD LOT TO 5-10 BOARDS LOTS TRANSACTIONS AT AN INSTANT.


HOW DOES TRIUMPH DEAL WITH THE ABNORMAL TRANSACTIONS:


1、 IF THE LOSS AMOUNT OF THE TRADING ORDER REACHES 20% OR MORE OF THE TRANSACTION PRINCIPAL DURING THE AUDIT PERIOD, THE WITHDRAWAL AMOUNT OF THE CUSTOMER WILL BE DISTRIBUTED TO THE CUSTOMER WITHOUT ANY TREATMENT.
2、 IF THE LOSS AMOUNT OF THE TRADING ORDER IS LESS THAN 20% OF THE TRANSACTION PRINCIPAL DURING THE AUDIT PERIOD, 15% OF THE AMOUNT OF CAPITAL INJECTION WILL BE CHARGED AS THE COST OF THE ABNORMAL TRANSACTION, AND THEN THE BALANCE WILL BE DISTRIBUTED TO THE CUSTOMER.
3、 IF THE TRANSACTION IS PROFITABLE DURING THE AUDIT PERIOD, ALL THE PROFITS WILL BE DEDUCTED AND 15% OF THE AMOUNT OF CAPITAL INJECTION WILL BE CHARGED AS THE COST OF THE ABNORMAL TRANSACTION, AND THEN THE BALANCE WILL BE DISTRIBUTED TO THE CUSTOMER.
4、 ABNORMAL TRANSACTION ACCOUNT WILL BE PERMANENTLY BLOCKED AS SOON AS IT IS DISCOVERED.

THE ABOVE LISTS ARE ONLY KNOWN, OBVIOUS PARTS, AND THERE ARE A LARGE NUMBER OF UNKNOWN AND LESS OBVIOUS INFLUENCES. IN THE EVENT OF A SUSPECTED ABNORMAL TRADING ACCOUNT OTHER THAN THE ABOVE DEFINITION, THE COMPANY WILL BE LIKELY TO INCLUDE IT IN THE AUDIT LIST AFTER FURTHER REVIEW, AND THE AUDIT TIME IS EXTENDED BY 90 DAYS. THE COMPANY RESERVES THE RIGHT TO FINAL INTERPRETATION.


ABNORMAL TRADING ACCOUNTS WILL HAVE A EXTREMELY BAD IMPACT ON NORMAL INVESTORS AND PLATFORMS, SO WE WILL NEVER ALLOW SUCH BEHAVIOR TO EXIST IN TRIUMPH. WE WILL DO OUR BEST TO PROTECT THE STABILITY AND SECURITY OF THE NORMAL INVESTORS.

  1. *THE ABOVE RULES ARE SUBJECT TO CHANGE WITHOUT FURTHER NOTICE. TO ALL ABNORMAL TRADERS:
  2. 1、 TRIUMPH HAS A VERY PROFESSIONAL TEAM AND STRENGTH TO DETECT ABNORMAL TRADING BEHAVIOR;
  3. 2、 AS A MATTER OF FACT, ABNORMAL TRADING PRACTICES ARE VERY POOR, WITH THE DEVELOPMENT OF IT TECHNOLOGY, THERE IS ALMOST NO POSSIBILITY OF MISCARRIAGE OF JUSTICE, SO THE NORMAL INVESTORS CAN BE ASSURED;
  4. 3、 TRIUMPH HAS TAKEN EXTREMELY SEVERE PENALTIES FOR ABNORMAL TRANSACTIONS, BECAUSE THE PRACTICE OF ABNORMAL TRADERS CAN CAUSE SYSTEM INSTABILITY, AND THUS AFFECT THE TRANSACTIONS OF THE MAJORITY OF NORMAL INVESTORS;
  5. 4、 TRIUMPH HAS A GOOD REPUTATION AMONG THE INDUSTRY, AND WE WILL REGULARLY SHARE THE LIST OF UNUSUAL TRADERS WITH THE PEERS, SO THAT THE ABNORMAL TRADERS WILL HAVE NO PLACE TO HIDE.

ALL IN ALL, TRIUMPH WELCOMES NORMAL INVESTORS TO INVEST AND TRIES TO PROVIDE PERFECT, CONVENIENT AND FLEXIBLE SERVICE. ALTHOUGH WE STILL HAVE MANY SHORTCOMINGS, WE ALSO HOPE TO GIVE INVESTORS A PLEASANT INVESTMENT ENVIRONMENT. TO THOSE ABNORMAL TRADERS AGAIN, PLEASE DO NOT TAKE CHANCE TO CHALLENGE THE RULES OF TRIUMPH, WHOSE PATIENCE AND SERVICE ARE ONLY AVAILABLE TO NORMAL INVESTORS. FOR THE ABNORMAL TRADERS, TRIUMPH NEVER MADE A COMPROMISE BEFORE, AND WILL NEVER GIVE IN LATER!