PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION Clause Samples

PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION. If we believe that you have manipulated our prices, our execution processes or our Trading Platform, we may in our sole and absolute discretion, without notice to you: (a) enforce the trade(s) against you if it is a trade(s) which results in you owing money to us; (b) treat some of or all your trades as void from the outset if they are trades which result in us owing money to you, unless you produce conclusive evidence within thirty (30) days of us giving you notice under this clause that you have not committed any breach or warranty, misrepresentation or undertaking in this Client Agreement; (c) withhold any funds suspected to have been derived from any such activities; (d) make any resultant corrections or adjustments to your Account; (e) close your Account; and/or (f) take such other action as we consider appropriate.
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PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION. If we reasonably believe that you have manipulated our prices, our execution processes or our trading platform, we may in our sole and absolute discretion without notice to you: • Enforce the trade(s) against you if it is a trade(s) which results in you owing money to us; • Treat all your trades as void from the outset if they are trades which result in us owing money to you, unless you produce conclusive evidence within 30 days of us giving you notice under this clause that you have not committed any breach or warranty, misrepresentation or undertaking in this Agreement; • Withhold any funds suspected to have been derived from any such activities; • Make any resultant corrections or adjustments to your account; • Close your account; and/or • Take such other action as we consider appropriate.
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PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION. If we reasonably believe that you have exploited or manipulated our prices including but not limited to, instances where we suspect bad faith, abuse, manipulative, deceitful, fraudulent activities, abuse opportunities, abuse of liquidity, swap arbitrage or other forms of deceitful or fraudulent activity has occurred, we may in our sole and absolute discretion without notice to you: a. Enforce the trade(s) against you if it is a trade(s) which results in you owing money to us; b. Treat all your trades as void from the outset if they are trades which result in us owing money to you, unless you produce conclusive evidence within thirty (30) days of us giving you notice under this clause that you have not committed any breach or warranty, misrepresentation or undertaking in this Client Agreement; c. Withhold any funds suspected to have been derived from any such activities; d. Make any resultant corrections or adjustments to your Account; e. Close your Account; and/or f. Take such other action as we consider appropriate.
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PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION. ‌ If we believe that you have manipulated our prices, our execution processes or our Trading Platform, we may in our sole and absolute discretion, without notice to you: (a) enforce the trade(s) against you if it is a trade(s) which results in you owing money to us; (b) treat some of or all your trades as void from the outset if they are trades which result in us owing money to you, unless you produce conclusive evidence within 30 days of us giving you notice under this clause that you have not committed any breach or warranty, misrepresentation or undertaking in this Client Agreement; (c) withhold any funds suspected to have been derived from any such activities; (d) make any resultant corrections or adjustments to your Account; (e) close your Account; and/or (f) take such other action as we consider appropriate. “Price, execution process and Trading Platform manipulation” means any act, including but not limited to: (a) Money Laundering, arbitrage, or trading on off-market quotes or any other activity involving the purchase of the Financial Products on one market for the immediate resale on another market in order to profit from a price discrepancy or price error; (b) different accounts being traded by one trader simultaneously; (c) internal/external hedging; (d) use of fake ID; (e) trading patterns such as risking all the trading equity in large, one direction trades; (f) use of excessive leverage; HighForex Global Limited Client Agreement (g) same electronic identification point with other uses; (h) deposit and withdrawal patterns; (i) communication with other account holders
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PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION. If we reasonably believe that you have manipulated our prices, our execution processes or our Trading Platform, we may in our sole and absolute discretion, subject to paragraph 8.6
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Related to PRICE, EXECUTION PROCESS AND TRADING PLATFORM MANIPULATION

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