An account may be reviewed because of trading behaviour, prohibited strategy concerns, account-control concerns, IP/device/location anomalies, payment issues, KYC issues, fraud indicators, sanctions concerns, Realised-Loss Recovery Over-Sizing flags, HFT, third-party tool concerns, or other risk or compliance issues.
A review does not always mean a breach has been confirmed. It means Finotive needs to check the account before deciding whether action is needed.
Related Terms: Sections 7.19, 7.24, 16, and 18.1
