Breaching Daily Drawdown or Maximum Drawdown.
Ignoring Floating Drawdown reminders or Formal Warnings.
Holding non-crypto trades over the weekend without the Weekend Holding Add-On.
Exceeding Notional Volume.
Requesting payout while a Conditional Strike condition remains active.
Over-depending on one winning trade.
Using HFT or breaching scalping thresholds.
Exceeding the 70% Excessive One-Sided Position Concentration threshold at payout. This may appear on the Dashboard as Most-Exposed Direction.
Using third-party tools, signals, EAs, or accounts you do not own and control.
Related Terms: Sections 7 and 9
