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100X Spot Trading Risk Control Policy

100X avatar
Written by 100X
Updated over 2 months ago

Dear Users,

To ensure the stable operation of the 100X trading system and maintain a fair trading environment for all users, the platform will strictly monitor and take action against the following activities:

  • Scraping web-end interfaces using technical means

  • Bypassing normal trading procedures

  • Engaging in high-frequency or bulk order placement

At present, 100X has not opened any public API access. Any programmatic trading that directly calls the web-end (including WebSocket or HTTP requests) to place or cancel orders in bulk is considered a violation. Certain accounts have used such methods to conduct frequent spot trades via the web interface, causing additional load on the matching engine, disrupting normal orders, and potentially leading to abnormal price fluctuations.


Prohibited Activities (including but not limited to):

  1. Directly scraping web-end interfaces (including WebSocket or HTTP requests) to place orders, cancel orders, or query data;

  2. Placing/canceling orders at extremely high frequency within a short period (including split orders), causing abnormal fluctuations in the order book;

  3. Exploiting system delays, price update gaps, or interface errors for abnormal gains;

  4. Maliciously consuming system resources, affecting matching performance and other users’ trading experience;

  5. Any other activities deemed by the platform to disrupt market fairness or trading order.


Possible Actions (depending on severity):

  • Freeze or restrict relevant account trading permissions;

  • Cancel or reclaim abnormal trading profits;

  • Restrict IP, device, or account request frequency;

  • Permanently close violating accounts.


Reminder

Please strictly follow platform trading rules and trade only via the official website or app. Avoid any operations that may affect system stability or market fairness.

Thank you for your understanding and cooperation.
— The 100X Operations Team

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