Definition
Multiple Account Registration:
Opening or operating more than one account using different or misleading registration details
This includes:
Using different names or identities
Creating accounts under false information
Managing accounts indirectly through other individuals
Restriction Policy
This practice is strictly prohibited
What is Considered a Violation
Creating multiple accounts using:
False or altered personal details
Different identities to bypass rules
Operating or controlling accounts:
Directly or indirectly
Through third parties
Using technical methods to disguise ownership, such as:
Different IP addresses
VPNs or proxies
Multiple devices or virtual machines
➡️ Similarly to Group Trading, any indication of shared control or ownership is considered a violation
Risk & Compliance Issues
Rule Circumvention
Multiple accounts may be used to:
Bypass trading restrictions
Avoid risk limits
Gain unfair advantages
Unfair Trading Practices
Creates an uneven environment between traders
➡️ Violates fair usage policies
Rule Summary
Each trader must:
✔️ Use a single, verified account
✔️ Provide accurate and genuine information
Any attempt to:
❌ Create or control multiple accounts under different registrations
➡️ Will result in account action (restriction, suspension, or termination)
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