# Trading Risk Management Framework

This page outlines how AX manages trading risks through real-time monitoring and control mechanisms to maintain a fair, stable, and transparent trading environment.

#### 1. High-Frequency Trading and Abusive Behavior Controls

To maintain a fair and orderly trading environment, AX monitors and restricts trading behaviors that may disrupt market stability, including but not limited to:

• Extremely frequent opening and closing of positions within a short period\
• Wash trading or self-matching trades\
• Programmatic or automated trading used for exploitation rather than genuine trading\
• Actions intended to manipulate market depth, liquidity, or pricing signals

#### 2. Fund Compliance and Anti-Money Laundering (AML) Monitoring

AX uses a third-party AML system to monitor on-chain fund activity on a 24/7 basis. Reviews may be triggered under the following conditions:

• Rapid or unusually large deposits or withdrawals\
• Deposits or withdrawals with little to no trading activity\
• Short-cycle cross-chain transfers after minimal trading\
• Funds flagged as high-risk by compliance systems

**Review Process:**\
• Transactions that trigger alerts may experience temporary delays\
• Users may be requested to provide information regarding the source of funds\
• Once funds are verified as low-risk, withdrawals will be processed promptly

> Please note: Attempts to interfere with the review process—including spreading unverified information or creating public pressure—may be considered high-risk behavior and could result in extended review time.

#### 3. Campaign Fairness and Anti-Cheating Measures

To protect the fairness of platform campaigns and incentive programs, the following behaviors are considered violations:

• Use of multiple related or controlled accounts\
• Malicious hedging to exploit campaign rules\
• Fake, fraudulent, or self-referred referral activities

#### 4. Violation Handling

When risk control rules are triggered, AX may take actions based on the severity of the situation, including but not limited to:

• Adjustment or deduction of rewards\
• Temporary restriction or freezing of funds\
• Account-level limitations, suspension, or termination

Users are expected to trade through official channels and maintain reasonable trading behavior. AX remains committed to protecting genuine users and providing a secure and transparent trading environment.

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