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What is Abusive Trading, and what actions may be taken?

1. What is Abusive Trading?

At BABA Option, we want all clients to trade in a fair and safe environment.

Abusive Trading means trading in a way that is not fair, and is done to take advantage of the system, bonuses, or technical conditions, instead of normal market trading.

Examples of abusive trading include:

  • Trading only to misuse bonus conditions

  • Repeating very short trades to exploit system delays

  • Using multiple accounts or other people’s accounts

  • Using automated tools or methods to gain unfair profits

  • Trading with no real market risk, only to secure guaranteed profit

These are examples only.
Final decisions are based on our Terms and Conditions.

2. What happens if abusive trading is found?

If abusive trading is clearly confirmed, BABA Option may take the following actions:

  • Cancel bonus funds

  • Remove profits made from abusive trading

  • Confiscate the deposit (principal), if necessary

These actions are taken to protect fair traders and keep the platform safe for everyone.

3. Do normal traders need to worry?

No. Normal traders do not need to worry.

If you trade honestly, accept market risk, and use normal strategies, you are not affected.

We do not take action simply because:

  • You trade often

  • You make profits

  • You win or lose trades

Only intentional abuse of the system is a problem.

4. Why is this rule necessary?

If abusive trading is allowed:

  • Some users gain unfair advantages

  • Other traders are treated unfairly

  • The platform becomes unstable

  • This rule helps us keep:

    • Fair trading conditions

    • Stable withdrawals

    • Ongoing bonus campaigns

    • Reliable service quality

In the end, this protects honest traders.

5. What if I am not sure about my trading method?

If you are unsure, please contact our Customer Support Team or email us at support@babaoption.com before trading.

We are happy to explain and help you trade safely.

Important Note

BABA Option is built for traders who value fair and responsible trading.

Our rules exist to protect the majority of users who trade honestly.
 

Thank you for your understanding.