Coineal's risk control system is based on deep machine learning, so there are not many hard and fast rules. We mainly evaluate the user's trading behavior. If your trading behaviour deviates far from the behaviour of ordinary users, it may be banned by the system for a week to a month. The system will unfreeze it automatically when it expires.
We have customized different penalty mechanisms for the system, which we call penalty scores. When your trading behaviour deviates from the behaviour of ordinary users, you will be given different penalty scores.
- Always frequently apply for the latest order
- Frequent put/cancel orders without any transaction;
- The close rate is very low. The close rate = the number of transactions/ (the number of putting orders + the number of cancelling orders).
- The transaction proportion is very low. The transaction proportion= the total amount of transactions /(the total amount of putting orders + the total amount of cancelling orders);
When trading NEAL, the above penalty scores will be deepening degree.If not unfreeze automatically for more than a month, please contact customer service.