Scalping: 40% or more of closed trades held 120 seconds or less, or 20% or more of positive realised profit from trades held 120 seconds or less.
HFT: Instant-only rule triggered by 30% or more of closed trades held less than 60 seconds after at least 10 closed trades, or 5 or more trades opened within any 10-second interval.
Single-Trade Profit Dependency: Instant-only rule where the largest winning trade is 60% or more of total positive realised profit in the payout cycle.
Excessive One-Sided Position Concentration: 70% or more of closed trades or total exposure on one symbol in one direction after at least 10 closed trades. This may appear on the Dashboard as Most-Exposed Direction.
Liquidity Abuse: at least 20% of realised profit from trades opened and closed inside the applicable low-liquidity window.
For recoverable metrics, if the condition remains active when payout is requested, a Conditional Strike and 10% payout consequence may apply.
Related Terms: Sections 7.12.2, 7.12.3, 7.12.4, 7.12.5, 7.12.6, 7.20.3, 7.20.5
