If a potential case is identified, Finotive’s Risk team reviews the relevant trading activity. If no action is required, the review may be closed with no further action.
If there is cause for concern, possible outcomes may include trading-style guidance by email or Dashboard notice, account pause, Risk call, account active subject to conditions, Reward Payment approval, Reward Payment delay, Reward Payment rejection, permanent account closure, forfeiture of unpaid simulated profits, or another decision based on the findings.
Related Terms: Sections 7.13.4 and 7.24
