XTrust's Risk Control Protocol

In order to safeguard the trading experience of community users, standardize market trading behaviors, and protect the rights and interests of investors, XTrust will identify and judge users who engage in illegal arbitrage using multiple accounts or devices through multi-dimensional feature recognition (including but not limited to fee gouging, hedging, etc.). XTrust will take corresponding measures against users detected by our system for illegal arbitrage (including but not limited to KYC, account block, asset freezing, login restrictions, etc.).

I. Abnormal Trading Behaviors and Handling Measures as Stipulated by the Exchange

1. Abnormal Trading Behaviors as Stipulated by the Exchange

1.1 Market Overtrading: Abnormal intraday opening trading volume;

1.2 Self-trading;

1.3 Related accounts under actual control exceeding the exchange's position limit;

1.4 Using related accounts for matched orders through means such as back-to-back transactions and manipulating market prices for illicit profits;

1.5 Password theft: Unauthorized users steal others' account credentials or engage in illegal transactions using related accounts to transfer funds;